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Home > England & Wales Companies > THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED

25-29 Sandy Way, Yeadon, Leeds, LS19 7EW,
Company Registration Number
04530383
Private Limited Company
Active

Company Overview

About The Solent Property Management Company Ltd
THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED was founded on 2002-09-10 and has its registered office in Leeds. The organisation's status is listed as "Active". The Solent Property Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
25-29 Sandy Way
Yeadon
Leeds
LS19 7EW
Other companies in SO31
 
Filing Information
Company Number 04530383
Company ID Number 04530383
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-14 12:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED
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Company Officers of THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT GILLETT
Company Secretary 2004-06-07
MELANIE ANNE GILLETT
Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT GILLETT
Director 2010-09-08 2016-07-17
MELANIE ANNE RICHARDSON
Company Secretary 2002-09-10 2004-06-07
STEPHEN ROBERT GILLETT
Director 2002-09-10 2004-06-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-10 2002-09-10
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-10 2002-09-10

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
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-13SH0127/09/21 STATEMENT OF CAPITAL GBP 102
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045303830010
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-18MR05
2016-07-17CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT GILLETT on 2016-07-17
2016-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT GILLETT
2016-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT GILLETT / 17/07/2016
2016-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE GILLETT / 17/07/2016
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Hillcrest Lodge Windmill Lane Bursledon Southampton Hampshire SO31 8BG
2014-11-26MR05
2014-11-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Melanie Anne Gillett on 2014-02-15
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT GILLETT on 2014-02-15
2014-08-29MR05
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Woodlea Hungerford Bursledon Southampton Hampshire S031 8De
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045303830010
2013-11-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0108/09/13 FULL LIST
2012-12-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-20AR0108/09/12 FULL LIST
2011-12-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0108/09/11 FULL LIST
2011-02-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-13AR0108/09/10 FULL LIST
2010-09-11AP01DIRECTOR APPOINTED MR STEPHEN ROBERT GILLETT
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE GILLETT / 08/09/2010
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 25-29 SANDY WAY, YEADON LEEDS WEST YORKSHIRE LS19 7EW
2009-09-16363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-28363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-27363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288cSECRETARY'S PARTICULARS CHANGED
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW SECRETARY APPOINTED
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-27CERTNMCOMPANY NAME CHANGED SOUTH HANTS PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/02
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288bSECRETARY RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-1788(2)RAD 10/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE SOLENT PROPERTY MANAGEMENT COMPANY 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 THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Multiple filings of asset release and removal. Please see documents registered ONESAVINGS BANK PLC
LEGAL CHARGE 2004-10-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-10-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-10-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-09-30 £ 209,907
Creditors Due After One Year 2012-09-30 £ 254,021
Creditors Due Within One Year 2013-09-30 £ 841,218
Creditors Due Within One Year 2012-09-30 £ 820,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 11,362
Cash Bank In Hand 2012-09-30 £ 3,691
Current Assets 2013-09-30 £ 14,196
Current Assets 2012-09-30 £ 4,691
Debtors 2013-09-30 £ 2,834
Debtors 2012-09-30 £ 1,000
Shareholder Funds 2013-09-30 £ 208,111
Tangible Fixed Assets 2013-09-30 £ 1,245,040
Tangible Fixed Assets 2012-09-30 £ 1,039,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SOLENT PROPERTY MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE SOLENT PROPERTY MANAGEMENT COMPANY 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 THE SOLENT PROPERTY MANAGEMENT COMPANY 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 THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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