Company Information for SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
|
Company Registration Number
05877743
Private Limited Company
Active |
Company Name | |
---|---|
SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Other companies in SO14 | |
Company Number | 05877743 | |
---|---|---|
Company ID Number | 05877743 | |
Date formed | 2006-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB367064778 |
Last Datalog update: | 2024-02-05 10:12:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER MORTON |
||
ANDREW DEAN KELLY |
||
PETER MORTON |
||
KELVIN ROBERT RAWLINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE CUTLER |
Company Secretary | ||
HOWARD LYNDON CREWS |
Company Secretary | ||
HOWARD LYNDON CREWS |
Director | ||
PAUL GREGORY SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PHYSIOTHERAPY CENTRE PROPERTY LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED | Director | 2009-01-13 | CURRENT | 2006-09-15 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
ORC PROPERTIES LIMITED | Director | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
MASON & PARTNERS LIMITED | Director | 2003-07-01 | CURRENT | 1993-04-08 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Director | 2002-02-22 | CURRENT | 2001-09-05 | Active | |
SOUTHAMPTON MARINE HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
SMS (POOLE) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
SMS (LOWESTOFT) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
SMS (AVONMOUTH) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
ALUMINIUM MARINE CONSULTANTS LIMITED | Director | 2017-08-15 | CURRENT | 2007-01-02 | Active | |
WIGHT SHIPYARD COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
SOUTHAMPTON MARINE SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
STUDENT CASTLE DEVELOPMENTS 2 LIMITED | Director | 2016-01-18 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
FRESTON SHIPPING LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
AQ RESTAURANTS LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
MYS MARINE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
FULCRUM ONE MANAGEMENT COMPANY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
ALLIED DEVELOPMENTS LTD | Director | 2005-11-29 | CURRENT | 2004-09-17 | Active | |
LAZY DAYS (SOUTH) LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
SOLENT SHORES MANAGEMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MIKELLA LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-01 | Liquidation | |
ALLIED DEVELOPMENTS LTD | Director | 2005-11-29 | CURRENT | 2004-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 589.21 | |
SH03 | Purchase of own shares | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
PSC05 | Change of details for Allied Developments Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Morton on 2021-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM 1 Britannia Chambers Town Quay Southampton Hampshire SO14 2AQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Allied Developments Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Suite N Medina Chambers Town Quay Southampton Hampshire SO14 2AQ | |
CH01 | Director's details changed for Mr Kelvin Robert Rawlings on 2018-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
PSC02 | Notification of Allied Developments Ltd as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 17/07/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 776.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 776.8 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 776.8 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 776.8 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Morton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE CUTLER | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM SUITE N MEDINA CHAMBERS TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM SUITE 33 ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ROBERT RAWLINGS / 17/07/2010 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD LYNDON CREWS LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY HOWARD CREWS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SANDERS | |
288a | DIRECTOR APPOINTED ANDREW DEAN KELLY | |
288a | DIRECTOR APPOINTED PETER MORTON | |
288a | DIRECTOR APPOINTED KELVIN ROBERT RAWLINGS | |
288a | SECRETARY APPOINTED CHRISTINE CUTLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/06--------- £ SI 13759@.01=137 £ IC 50/187 | |
88(2)R | AD 18/12/06--------- £ SI 58921@.01=589 £ IC 187/776 | |
ELRES | S386 DISP APP AUDS 17/08/06 | |
ELRES | S366A DISP HOLDING AGM 17/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 25/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
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. |