Active
Company Information for SOLACE PROPERTY CONSULTANCY LIMITED
UNIT 4 CHURCH COURT, COX STREET, BIRMINGHAM, B3 1RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SOLACE PROPERTY CONSULTANCY LIMITED | ||
Legal Registered Office | ||
UNIT 4 CHURCH COURT COX STREET BIRMINGHAM B3 1RD Other companies in B1 | ||
Previous Names | ||
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Company Number | 06789169 | |
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Company ID Number | 06789169 | |
Date formed | 2009-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:12:59 |
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Officer | Role | Date Appointed |
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MICHAEL JAMES MACNAMARA |
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PAUL JONATHON HEALD |
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DAVID RICHARD MACNAMARA |
Officer | Role | Date Appointed | Date Resigned |
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JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director | ||
JOHN PATRICK O'DONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOLACE BUILDING CONSULTANCY LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
SOLACE BUILDING CONSULTANCY LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active |
Date | Document Type | Document Description |
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31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067891690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067891690001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/06/2015 | |
CERTNM | Company name changed solace building consultancy LIMITED\certificate issued on 02/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM Irving House 47 Frederick Street Birmingham West Midalnds B1 3HN | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Michael James Macnamara as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MACNAMARA / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON HEALD / 06/07/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACNAMARA / 12/01/2010 | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED PAUL JONATHON HEALD | |
288a | DIRECTOR APPOINTED DAVID MACNAMARA | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-02-01 | £ 102,239 |
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Provisions For Liabilities Charges | 2012-02-01 | £ 2,215 |
Creditors and other liabilities
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 SOLACE PROPERTY CONSULTANCY LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 5,995 |
Current Assets | 2012-02-01 | £ 101,537 |
Debtors | 2012-02-01 | £ 95,542 |
Fixed Assets | 2012-02-01 | £ 11,073 |
Shareholder Funds | 2012-02-01 | £ 8,156 |
Tangible Fixed Assets | 2012-02-01 | £ 11,073 |
Debtors and other cash assets
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |