SOIL & WATER SOLUTIONS LIMITED - HARROW


Company Profile Company Filings

Overview

SOIL & WATER SOLUTIONS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
SOIL & WATER SOLUTIONS LIMITED was incorporated 11 years ago on 22/05/2013 and has the registered number: 08540406. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/04/2024.

SOIL & WATER SOLUTIONS LIMITED - HARROW

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

25 CECIL ROAD
HARROW
HA3 5QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARTBIRD LTD. (until 04/06/2013)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS NOLAN Apr 1962 Irish Director 2013-06-04 CURRENT
MR. DANIEL NOLAN Feb 1971 British Director 2013-06-04 CURRENT
MR. ROBERT STEPHEN KELFORD Nov 1957 British Director 2013-05-22 UNTIL 2013-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toureen Group Limited 2021-07-28 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tgl Holdings Limited 2021-04-05 - 2021-07-28 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Denis Nolan 2016-04-06 - 2021-04-05 4/1962 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Nolan 2016-04-06 - 2020-03-10 2/1971 Harrow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEXHAM PARK GOLF AND LEISURE CENTRE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TILLEY & BARRETT LIMITED HARROW Active AUDITED ABRIDGED 43110 - Demolition
REGENT OFFICE CLEANING CO. LIMITED HARROW ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ALDENHAM GOLF & COUNTRY CLUB LIMITED(THE) HARROW ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TOUREEN CONTRACTORS LIMITED HARROW Active FULL 41201 - Construction of commercial buildings
TOUREEN CONSTRUCTION LIMITED WEALDSTONE Active DORMANT 43390 - Other building completion and finishing
JUNIPIX LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TOUREEN PLANT LIMITED HARROW Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TOUREEN GROUP LIMITED MIDDLESEX Active GROUP 82990 - Other business support service activities n.e.c.
CITY BASEMENTS LIMITED GREATER LONDON Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TOUREEN PROPERTIES LIMITED HARROW Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
BOSHERS MASTER BUILDERS LIMITED HARROW Active FULL 43999 - Other specialised construction activities n.e.c.
NOLAN BROTHERS PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWING CITY GOLF & LEISURE LIMITED HARROW WEALDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TOUREEN DIVINE MERCY HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANDSDOWNE DEVELOPMENTS LIMITED HARROW ENGLAND Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
TGL HOLDINGS LIMITED HARROW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TPL HOLDINGS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUILD LET LLP HARROW Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-26 31-07-2023 635,063 Cash 1,103,021 equity
ACCOUNTS - Final Accounts 2023-04-27 31-07-2022 560,261 Cash 1,092,381 equity
Soil & Water Solutions Limited - Filleted accounts 2021-08-14 31-07-2020 £1,482,000 Cash £2,342,268 equity
Soil & Water Solutions Limited - Filleted accounts 2020-05-01 31-07-2019 £1,244,074 Cash £1,914,805 equity
Soil & Water Solutions Limited - Filleted accounts 2019-05-01 31-07-2018 £954,404 Cash £1,420,210 equity
Soil & Water Solutions Limited - Filleted accounts 2018-04-27 31-07-2017 £538,541 Cash £929,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUNIPIX LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JAMESON'S BAR LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NOLAN BROTHERS PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALLINAGH DEVELOPMENTS LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SWING CITY GOLF & LEISURE LIMITED HARROW WEALDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TOUREEN DIVINE MERCY HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JD FAY PLANT SERVICES LTD HARROW ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOUREEN TRUSTEES LIMITED HARROW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JD FAY PLANT & LOGISTICS LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SWINFORD PLANT HIRE & HAULAGE LTD HARROW ENGLAND Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment