Company Information for SOLENT INVESTMENTS LIMITED
DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE,
|
Company Registration Number
00631419
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SOLENT INVESTMENTS LIMITED | |||
Legal Registered Office | |||
DORMY HOUSE 43 KINGSBURY STREET MARLBOROUGH WILTSHIRE SN8 1JE Other companies in SN8 | |||
| |||
Company Number | 00631419 | |
---|---|---|
Company ID Number | 00631419 | |
Date formed | 1959-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:42:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLENT INVESTMENTS PTY LTD | Dissolved | Company formed on the 2002-05-29 | ||
Solent Investments Limited | Active | Company formed on the 2010-12-06 | ||
SOLENT INVESTMENTS (USA), INC. | 1990 MAIN ST STE 801 SARASOTA FL 34236 | Active | Company formed on the 2000-02-28 | |
SOLENT INVESTMENTS LIMITED | California | Unknown | ||
SOLENT INVESTMENTS HOLDINGS LIMITED | DORMY HOUSE 43 KINGSBURY STREET MARLBOROUGH SN8 1JE | Active | Company formed on the 2021-02-16 |
Officer | Role | Date Appointed |
---|---|---|
ANNA VICTORIA LOADER EASTON |
||
JAMES WILLIAM ALFRED LOADER PITTAMS |
||
NICHOLAS JOHN CHASE |
||
ANNA VICTORIA LOADER EASTON |
||
MELANIE SUSAN GURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA PAGE |
Company Secretary | ||
KATHERINE LUCY CLEDWYN |
Director | ||
ROBERT WILLIAM LOADER |
Company Secretary | ||
ROBERT WILLIAM LOADER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINEX ESTATES LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1947-05-07 | Dissolved 2017-06-27 | |
TEST VALLEY INVESTMENTS LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1958-01-08 | Dissolved 2017-06-27 | |
TERLSPA INVESTMENTS LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1957-05-15 | Dissolved 2017-06-27 | |
PRIVATE & COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1956-12-10 | Dissolved 2017-06-27 | |
MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1946-06-24 | Dissolved 2017-06-27 | |
CRABNITON PROPERTIES LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1955-12-01 | Dissolved 2017-06-27 | |
EXEPEX ESTATES LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1947-02-11 | Active | |
QUEENSGATE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1953-11-06 | Active | |
MARIS MARINE HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2010-12-13 | Dissolved 2016-03-01 | |
EXEPEX ESTATES LIMITED | Director | 2014-03-01 | CURRENT | 1947-02-11 | Active | |
IDYLLIC HOLIDAY PROPERTIES LIMITED | Director | 2012-07-27 | CURRENT | 2003-10-13 | Active | |
NEW FOREST ENTERPRISE CENTRE LTD | Director | 2007-11-05 | CURRENT | 1990-01-09 | Active | |
BRAZIER PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 1960-10-28 | Liquidation | |
PERBURY (MARKETING) LIMITED | Director | 2006-01-18 | CURRENT | 1953-12-04 | Liquidation | |
PERBURY (DEVELOPMENTS) LIMITED | Director | 2006-01-18 | CURRENT | 1962-08-23 | Active | |
PERBURY LIMITED | Director | 2006-01-18 | CURRENT | 1980-01-17 | Liquidation | |
WESTWOOD NOMINEES LIMITED | Director | 2002-06-19 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
LOADER INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
IDYLLIC HOLIDAY PROPERTIES LIMITED | Director | 2012-07-27 | CURRENT | 2003-10-13 | Active | |
J BOND NOMINEES LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
Z BOND NOMINEES LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
WINEX ESTATES LIMITED | Director | 1998-04-06 | CURRENT | 1947-05-07 | Dissolved 2017-06-27 | |
TEST VALLEY INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1958-01-08 | Dissolved 2017-06-27 | |
TERLSPA INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1957-05-15 | Dissolved 2017-06-27 | |
PRIVATE & COMMERCIAL PROPERTIES LIMITED | Director | 1998-04-06 | CURRENT | 1956-12-10 | Dissolved 2017-06-27 | |
MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED | Director | 1998-04-06 | CURRENT | 1946-06-24 | Dissolved 2017-06-27 | |
CRABNITON PROPERTIES LIMITED | Director | 1998-04-06 | CURRENT | 1955-12-01 | Dissolved 2017-06-27 | |
EXEPEX ESTATES LIMITED | Director | 1998-04-06 | CURRENT | 1947-02-11 | Active | |
QUEENSGATE PROPERTY INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1953-11-06 | Active | |
GURNEY FARMING LTD | Director | 1997-03-12 | CURRENT | 1996-11-25 | Active | |
MAPLECIRCLE LIMITED | Director | 1993-04-14 | CURRENT | 1989-04-14 | Active | |
WINEX ESTATES LIMITED | Director | 1992-04-11 | CURRENT | 1947-05-07 | Dissolved 2017-06-27 | |
TEST VALLEY INVESTMENTS LIMITED | Director | 1992-04-11 | CURRENT | 1958-01-08 | Dissolved 2017-06-27 | |
TERLSPA INVESTMENTS LIMITED | Director | 1992-04-11 | CURRENT | 1957-05-15 | Dissolved 2017-06-27 | |
PRIVATE & COMMERCIAL PROPERTIES LIMITED | Director | 1992-04-11 | CURRENT | 1956-12-10 | Dissolved 2017-06-27 | |
MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED | Director | 1992-04-11 | CURRENT | 1946-06-24 | Dissolved 2017-06-27 | |
CRABNITON PROPERTIES LIMITED | Director | 1992-04-11 | CURRENT | 1955-12-01 | Dissolved 2017-06-27 | |
EXEPEX ESTATES LIMITED | Director | 1992-04-11 | CURRENT | 1947-02-11 | Active | |
QUEENSGATE PROPERTY INVESTMENTS LIMITED | Director | 1992-04-11 | CURRENT | 1953-11-06 | Active | |
MITHPORT INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1962-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES WILLIAM ALFRED LOADER PITTAMS on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Chase on 2022-04-26 | |
AD02 | Register inspection address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 05/04/21 TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
TM02 | Termination of appointment of Anna Victoria Loader Easton on 2021-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA VICTORIA LOADER EASTON | |
PSC02 | Notification of Solent Investments Holdings Limited as a person with significant control on 2021-03-17 | |
PSC07 | CESSATION OF MELANIE SUSAN GURNEY AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 25/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AD02 | Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 48758 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
PSC04 | Change of details for Melanie Susan Gurney as a person with significant control on 2016-04-06 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 48758 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 48758 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Pamela Page on 2016-02-25 | |
AP03 | Appointment of James William Alfred Loader Pittams as company secretary on 2016-02-25 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 48758 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLEDWYN | |
RES01 | ADOPT ARTICLES 16/05/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 48758 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-16 GBP 48,758 | |
SH03 | Purchase of own shares | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 11/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA EASTON / 10/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363a | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 05/04/00 | |
363a | RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 05/04/99 | |
363a | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 05/04/98 | |
169 | £ SR 15000@.25 07/04/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES09 | RE A V LOADER 07/04/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 05/04/97 | |
SRES13 | RE SHARES 27/06/97 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/06/97 | |
363a | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363a | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 1 BROCKHURST COTTAGE, GORDON ROAD, CURDRIDGE, SOUTHAMPTON SO3 2BE | |
363x | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 05/04/94 | |
Full group accounts made up to 1989-04-05 | ||
Return made up to 31/12/88; full list of members | ||
Full group accounts made up to 1986-04-05 | ||
Return made up to 31/12/86; full list of members |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLENT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOLENT INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |