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SOLENT FUNDCO 1 LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
Company Information
- Company registration number
- 05047572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Managing Directors
- DOUGLASS, Charlotte Sophie Ellen
- ROBINSON, Hugh William
- SIEW, Elaine Ee Leng
- WATERS, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-18
- Age Of Company 2004-02-18 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Solent Estates Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOLENT COMMUNITY SOLUTIONS 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800D2YHDXTUD9DO90
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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SOLENT FUNDCO 1 LIMITED Company Description
- SOLENT FUNDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05047572. Its current trading status is "live". It was registered 2004-02-18. It was previously called SOLENT COMMUNITY SOLUTIONS 1 LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 9Th Floor Cobalt Square .
Get SOLENT FUNDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solent Fundco 1 Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
- 2004-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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accounts-with-accounts-type-small (2024-07-10) - AA
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appoint-person-director-company-with-name-date (2024-09-10) - AP01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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accounts-with-accounts-type-small (2023-07-24) - AA
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-small (2022-09-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-small (2021-07-11) - AA
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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confirmation-statement-with-updates (2019-03-01) - CS01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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confirmation-statement-with-updates (2018-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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termination-director-company-with-name-termination-date (2018-05-27) - TM01
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appoint-person-director-company-with-name-date (2018-05-27) - AP01
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-12) - AA
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resolution (2018-06-15) - RESOLUTIONS
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memorandum-articles (2018-06-15) - MA
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change-of-name-request-comments (2018-08-24) - NM06
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change-of-name-notice (2018-08-24) - CONNOT
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termination-secretary-company-with-name-termination-date (2018-04-02) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-small (2017-06-22) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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change-person-director-company-with-change-date (2016-02-23) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-17) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-full (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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change-person-director-company-with-change-date (2015-08-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-05) - CH04
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change-person-director-company-with-change-date (2014-03-05) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-07) - AP01
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termination-director-company-with-name (2013-08-07) - TM01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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termination-director-company-with-name (2013-04-12) - TM01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-10-29) - AP01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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termination-director-company-with-name (2013-10-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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accounts-with-accounts-type-full (2012-05-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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legacy (2011-09-01) - MG01
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
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legacy (2011-09-07) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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appoint-person-director-company-with-name (2009-12-12) - AP01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
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legacy (2008-02-19) - 363a
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legacy (2008-07-04) - 288b
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-18) - 288c
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legacy (2008-07-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-07) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-04-04) - 288c
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legacy (2007-03-12) - 288c
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legacy (2007-03-08) - 363a
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legacy (2007-03-08) - 288c
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legacy (2007-03-07) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-02-23) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2005-02-16) - 395
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legacy (2005-03-09) - 288a
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legacy (2005-03-17) - 288a
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 225
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legacy (2005-06-02) - 363a
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legacy (2005-06-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-10-14) - AA
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legacy (2005-06-08) - 123
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legacy (2005-08-17) - 288a
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legacy (2005-06-16) - 288a
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legacy (2005-08-17) - 288b
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resolution (2005-06-08) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288a
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legacy (2004-08-19) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 288a
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incorporation-company (2004-02-18) - NEWINC