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 - MARLBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EXEPEX ESTATES LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WINEX ESTATES LIMITED MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
QUEENSGATE PROPERTY INVESTMENTS LIMITED MARLBOROUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERBURY (MARKETING) LIMITED SOUTHAMPTON ... SMALL 68209 - Other letting and operating of own or leased real estate
CRABNITON PROPERTIES LIMITED MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
PRIVATE & COMMERCIAL PROPERTIES LIMITED MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
TERLSPA INVESTMENTS LIMITED MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
TEST VALLEY INVESTMENTS LIMITED MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BRAZIER PROPERTIES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTWOOD NOMINEES LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARIS TECHNOLOGIES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IDYLLIC HOLIDAY PROPERTIES LIMITED MARLBOROUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MARIS MARINE HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
Z BOND NOMINEES LTD MARLBOROUGH Active MICRO ENTITY 74990 - Non-trading company
J BOND NOMINEES LTD MARLBOROUGH Active MICRO ENTITY 74990 - Non-trading company
WEBB LANE PROPERTY MANAGEMENT LTD HAYLING ISLAND ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LOADER INVESTMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SABRECORE HOLDINGS LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEPEX ESTATES LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MITHPORT INVESTMENTS LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MAPLECIRCLE LIMITED MARLBOROUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
GURNEY FARMING LTD MARLBOROUGH Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
IDYLLIC HOLIDAY PROPERTIES LIMITED MARLBOROUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
Z BOND NOMINEES LTD MARLBOROUGH Active MICRO ENTITY 74990 - Non-trading company
J BOND NOMINEES LTD MARLBOROUGH Active MICRO ENTITY 74990 - Non-trading company
BEE'S KNEES INTERIORS LIMITED MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOLENT INVESTMENTS HOLDINGS LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VP MEDITERRANEAN KITCHEN LTD MARLBOROUGH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants