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Home > England & Wales Companies > SOLENT PARKWAY (1630) MANAGEMENT LIMITED
Company Information for

SOLENT PARKWAY (1630) MANAGEMENT LIMITED

1633 PARKWAY, WHITELEY, FAREHAM, PO15 7AH,
Company Registration Number
02198266
Private Limited Company
Active

Company Overview

About Solent Parkway (1630) Management Ltd
SOLENT PARKWAY (1630) MANAGEMENT LIMITED was founded on 1987-11-25 and has its registered office in Fareham. The organisation's status is listed as "Active". Solent Parkway (1630) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
 
Legal Registered Office
1633 PARKWAY
WHITELEY
FAREHAM
PO15 7AH
Other companies in PO21
 
Filing Information
Company Number 02198266
Company ID Number 02198266
Date formed 1987-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT PARKWAY (1630) MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITANNIA ACCOUNTANCY & TAX SERVICES LTD   BRITANNIA BOOK-KEEPING SERVICES LIMITED
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Company Officers of SOLENT PARKWAY (1630) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KAREN WAINWRIGHT
 Company Secretary 2003-08-22
MARK ANDREW KELLY
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GOODMAN
 Director 2003-08-22 2007-08-24
PAUL RICHARD TILL
 Company Secretary 1998-10-02 2003-08-22
PAUL LEESON
 Director 2001-10-01 2003-08-22
PAUL RICHARD TILL
 Director 2001-09-30 2003-08-22
PHILIP JOHN GADSDEN
 Director 1998-10-02 2001-09-30
ANTHONY FRANCIS BROMFIELD
 Director 1998-03-31 1999-01-01
JUSTIN MARK CHUTER
 Company Secretary 1998-07-23 1998-09-30
JOY MARGARET GOOD
 Director 1998-03-31 1998-09-30
SARAH JANE LYNE
 Company Secretary 1996-09-25 1997-12-12
JANE DENISE CANN
 Director 1993-01-18 1997-12-12
PATRICK DEIGMAN
 Director 1991-06-28 1997-12-12
MARTIN ROBERT VINCENT HILL
 Director 1996-06-25 1997-12-12
NICHOLAS STUART GRANVILLE MURRAY
 Director 1996-06-25 1997-12-12
IAIN DONALD FERGUSON
 Company Secretary 1992-06-30 1996-09-25
IAIN DONALD FERGUSON
 Director 1993-01-18 1996-09-25
GODFREY ALWIN ALLEN
 Director 1993-02-25 1996-06-25
JAKES DAVID FERGUSON
 Director 1993-10-14 1994-10-30
ROGER BARRY JOHNSON
 Director 1991-12-02 1993-10-25
ANNE CHRISTINE BLACKWELL
 Company Secretary 1991-06-28 1992-06-30
PATRICK LIONEL VAUGHAN
 Director 1991-06-28 1991-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN WAINWRIGHT DANAGLADE DEVELOPMENTS LIMITED Company Secretary 1999-04-09 CURRENT 1983-07-06 Active
KAREN WAINWRIGHT FIRST MANAGEMENT LIMITED Company Secretary 1998-02-09 CURRENT 1992-04-21 Active
KAREN WAINWRIGHT SINCLAIR GARDENS INVESTMENTS (KENSINGTON) LIMITED Company Secretary 1998-02-09 CURRENT 1963-08-21 Active
KAREN WAINWRIGHT CULLENGLOW LIMITED Company Secretary 1998-02-09 CURRENT 1976-11-02 Active
MARK ANDREW KELLY CULLENGLOW LIMITED Director 2008-01-15 CURRENT 1976-11-02 Active
MARK ANDREW KELLY FIRST MANAGEMENT LIMITED Director 1998-02-09 CURRENT 1992-04-21 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
2025-02-13Notification of a person with significant control statement
2024-11-26DIRECTOR APPOINTED MR KARL DAVID REYNOLDS
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-11-2005/11/24 STATEMENT OF CAPITAL GBP 880
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM 93 Aldwick Road Bognor Regis West Sussex PO21 2NW
2024-10-17Termination of appointment of Karen Wainwright on 2024-10-17
2024-10-17DIRECTOR APPOINTED MR BRENDAN BATT
2024-10-17Appointment of Britannia Accountancy & Tax Ltd as company secretary on 2024-10-17
2024-10-17APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW KELLY
2024-10-17CESSATION OF SINCLAIR GARDENS INVESTMENTS (KENSINGTON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM , 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-01-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 874
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-07-05PSC02Notification of Sinclair Gardens Investments (Kensington) Limited as a person with significant control on 2016-06-29
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 874
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 874
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 874
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 874
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-04CH01Director's details changed for Mark Andrew Kelly on 2013-01-02
2013-06-04CH03SECRETARY'S DETAILS CHNAGED FOR KAREN WAINWRIGHT on 2013-01-02
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-03AR0128/06/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08AR0128/06/11 ANNUAL RETURN FULL LIST
2011-08-08CH01Director's details changed for Mark Andrew Kelly on 2011-07-11
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2011-01-28REGISTERED OFFICE CHANGED ON 28/01/11 FROM , Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0128/06/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KELLY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KELLY / 20/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN WAINWRIGHT / 20/10/2009
2009-07-06363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-11-06Registered office changed on 06/11/2008 from, spofforths donnington park, birdham road, chichester, west sussex, PO20 7AJ
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 29/02/2008
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-08-24288bDIRECTOR RESIGNED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-05363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-23288bDIRECTOR RESIGNED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: LASALLE INVESTMENT MANAGEMENT 33 CAVENDISH SQUARE LONDON W1A 2NF
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22Registered office changed on 22/09/03 from:\lasalle investment management, 33 cavendish square, london, W1A 2NF
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-09288aNEW DIRECTOR APPOINTED
2003-03-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/02
2002-07-10363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/99
1999-08-13363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-09288bDIRECTOR RESIGNED
1998-10-09288aNEW DIRECTOR APPOINTED
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288bSECRETARY RESIGNED
1998-09-17363aRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
1998-08-21288aNEW SECRETARY APPOINTED
1998-08-21Registered office changed on 21/08/98 from:\arlington house, arlington business park, theale, reading RG7 4SA
1998-08-07288bSECRETARY RESIGNED
1993-02-24Registered office changed on 24/02/93 from:\1 brewers green, buckingham gate, london, SW1H orh
1990-08-28Registered office changed on 28/08/90 from:\stratton house, stratton street, london, W1X 5FE
1988-07-07Registered office changed on 07/07/88 from:\brookfield house, 44 davies street, london, W1Y 2BL
1987-12-21Registered office changed on 21/12/87 from:\2 baches street, london, N1 6UB
1987-12-17ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOLENT PARKWAY (1630) 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 PARKWAY (1630) 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 PARKWAY (1630) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PARKWAY (1630) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SOLENT PARKWAY (1630) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT PARKWAY (1630) MANAGEMENT LIMITED
Trademarks
We have not found any records of SOLENT PARKWAY (1630) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLENT PARKWAY (1630) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOLENT PARKWAY (1630) MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where SOLENT PARKWAY (1630) 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 PARKWAY (1630) 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 PARKWAY (1630) 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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    Other companies at postcode PO15 7AH