SOLENT INVESTMENTS LIMITED - MARLBOROUGH
Company Profile | Company Filings |
Overview
SOLENT INVESTMENTS LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
SOLENT INVESTMENTS LIMITED was incorporated 65 years ago on 29/06/1959 and has the registered number: 00631419. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOLENT INVESTMENTS LIMITED was incorporated 65 years ago on 29/06/1959 and has the registered number: 00631419. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOLENT INVESTMENTS LIMITED - MARLBOROUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DORMY HOUSE
MARLBOROUGH
WILTSHIRE
SN8 1JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN CHASE | Apr 1949 | British | Director | 2006-02-16 | CURRENT |
MELANIE SUSAN GURNEY | Jan 1959 | British | Director | CURRENT | |
JAMES WILLIAM ALFRED LOADER PITTAMS | Secretary | 2016-02-25 | CURRENT | ||
ROBERT WILLIAM LOADER | Dec 1921 | British | Director | RESIGNED | |
ANNA VICTORIA LOADER EASTON | Feb 1964 | British | Director | 1998-04-06 UNTIL 2021-03-24 | RESIGNED |
KATHERINE LUCY CLEDWYN | Oct 1961 | British | Director | 2001-04-25 UNTIL 2014-04-29 | RESIGNED |
ANNA VICTORIA LOADER EASTON | Feb 1964 | British | Secretary | 1998-04-06 UNTIL 2021-03-24 | RESIGNED |
PAMELA PAGE | Sep 1945 | British | Secretary | RESIGNED | |
ROBERT WILLIAM LOADER | Dec 1921 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solent Investments Holdings Limited | 2021-03-17 | Marlborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Melanie Susan Gurney | 2016-04-06 - 2021-03-17 | 1/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solent Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-02 | 31-03-2023 | £276,944 equity |
Solent Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 31-03-2022 | £269,174 equity |
SOLENT_INVESTMENTS_LIMITE - Accounts | 2021-12-24 | 31-03-2021 | £227,641 equity |
SOLENT_INVESTMENTS_LIMITE - Accounts | 2019-12-21 | 05-04-2019 | £1,165,631 equity |
Solent Investments Limited - Period Ending 2018-04-05 | 2018-12-21 | 05-04-2018 | £1,162,527 equity |
Solent Investments Limited - Period Ending 2017-04-05 | 2017-12-28 | 05-04-2017 | £1,154,251 equity |