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Home > England & Wales Companies > SOLENT FORT (MANAGEMENT) LIMITED
Company Information for

SOLENT FORT (MANAGEMENT) LIMITED

NORTH END COTTAGE NORTH END, DAMERHAM, FORDINGBRIDGE, SP6 3HA,
Company Registration Number
01346086
Private Limited Company
Active

Company Overview

About Solent Fort (management) Ltd
SOLENT FORT (MANAGEMENT) LIMITED was founded on 1977-12-29 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Solent Fort (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLENT FORT (MANAGEMENT) LIMITED
 
Legal Registered Office
NORTH END COTTAGE NORTH END
DAMERHAM
FORDINGBRIDGE
SP6 3HA
Other companies in PO40
 
Filing Information
Company Number 01346086
Company ID Number 01346086
Date formed 1977-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 09:11:57
Primary Source:Companies House
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Company Officers of SOLENT FORT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN RUTH BAINBRIDGE
 Company Secretary 2001-08-27
JOHN GIBSON BAINBRIDGE
 Director 2001-03-31
JULIAN ANTHONY WILLIAM BOARDMAN - WESTON
 Director 2010-09-11
PRUDENCE GEORGINA KING
 Director 2009-02-28
GREGORY BERNARD MORRIS
 Director 1997-04-30
ALLAN FRANK SIMMONS
 Director 1999-12-05
KEVIN WESTMAN
 Director 1991-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FRANK BOARDMAN-WESTON
 Director 1991-04-01 2012-06-30
MALORY DAVID CHASTON MALTBY
 Director 1991-04-01 2009-02-28
BARBARA BOARDMAN-WESTON
 Director 1991-04-01 2006-03-31
STANLEY ALICK BUCHAN
 Company Secretary 1991-04-01 2001-08-27
PEGGY ODDY
 Director 1991-04-01 2001-03-30
JONATHAN MICHAEL HARMAN SIMMONS
 Director 1998-04-12 1999-10-25
PAMELA SMITH
 Director 1991-04-01 1998-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GIBSON BAINBRIDGE CELL 143 LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
JOHN GIBSON BAINBRIDGE ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED Director 2003-07-01 CURRENT 1987-06-18 Active
JOHN GIBSON BAINBRIDGE JB & MG HOLDINGS CONSULTING LIMITED Director 1999-11-18 CURRENT 1999-11-18 Liquidation
JOHN GIBSON BAINBRIDGE JB & MG CONSULTING LIMITED Director 1992-09-18 CURRENT 1992-09-17 Liquidation
GREGORY BERNARD MORRIS DAWNFERN LIMITED Director 2012-08-17 CURRENT 1973-05-03 Active
ALLAN FRANK SIMMONS SNARESBROOK PREPARATORY SCHOOL LIMITED Director 2008-01-19 CURRENT 1985-02-20 Active
ALLAN FRANK SIMMONS BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED Director 2007-04-01 CURRENT 1981-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-16APPOINTMENT TERMINATED, DIRECTOR ALLAN FRANK SIMMONS
2023-08-08DIRECTOR APPOINTED MR DAVID JONATHAN HADDON WALKER
2023-04-21Director's details changed for Mr John Gibson Bainbridge on 2023-04-21
2023-01-22CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-15REGISTERED OFFICE CHANGED ON 15/01/22 FROM 1 st Helen's Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS United Kingdom
2022-01-15CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/22 FROM 1 st Helen's Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS United Kingdom
2021-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ANTHONY WILLIAM BOARDMAN WESTON
2021-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-26CH01Director's details changed for Mr Julian Anthony William Boardman - Weston on 2018-08-01
2021-01-24CH01Director's details changed for Mr Allan Frank Simmons on 2020-04-22
2020-04-24AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL HARMAN SIMMONS
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 4 Branksome Grange 1 Lakeside Road Poole BH13 6LR England
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/17 FROM Fort Albert Cliff End Freshwater Isle of Wight PO40 9TB
2016-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-18AR0113/03/16 ANNUAL RETURN FULL LIST
2015-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-24AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-25AR0113/03/14 ANNUAL RETURN FULL LIST
2013-08-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BOARDMAN-WESTON
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0113/03/12 ANNUAL RETURN FULL LIST
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-13AR0113/03/11 ANNUAL RETURN FULL LIST
2010-10-07AP01DIRECTOR APPOINTED MR JULIAN ANTHONY WILLIAM BOARDMAN - WESTON
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN WESTMAN / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BERNARD MORRIS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE GEORGINA KING / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK BOARDMAN-WESTON / 19/03/2010
2009-07-02AA31/12/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-24288aDIRECTOR APPOINTED MRS PRUDENCE GEORGINA KING
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MALORY MALTBY
2008-07-31AA31/12/07 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN SIMMONS / 13/12/2006
2007-05-21363(288)DIRECTOR RESIGNED
2007-05-21363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-18363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW SECRETARY APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16288bDIRECTOR RESIGNED
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-05-13288bDIRECTOR RESIGNED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-03-18363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-06363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-15363sRETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-15363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-03-20AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOLENT FORT (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLENT FORT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLENT FORT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FORT (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 5,690
Current Assets 2012-01-01 £ 10,648
Debtors 2012-01-01 £ 4,958
Fixed Assets 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10,658
Tangible Fixed Assets 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLENT FORT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT FORT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of SOLENT FORT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLENT FORT (MANAGEMENT) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-05-15 GBP £431

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLENT FORT (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLENT FORT (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLENT FORT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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