SOLENT LAND INVESTMENTS LIMITED
Overview
| Company Name | SOLENT LAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00314423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLENT LAND INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOLENT LAND INVESTMENTS LIMITED located?
| Registered Office Address | 15 Henderson Road SW18 3RR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLENT LAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOLENT LAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for SOLENT LAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Change of details for Andrew Holdings Ltd as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registration of charge 003144230008, created on Jul 18, 2022 | 57 pages | MR01 | ||
Registration of charge 003144230007, created on Jul 18, 2022 | 40 pages | MR01 | ||
Confirmation statement made on Jun 30, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||
Notification of Andrew Holdings Ltd as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||
Cessation of Bassett Trust Ltd as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Shalden Park Steading Shalden Alton Hampshire GU34 4DS to 15 Henderson Road London SW18 3RR on Oct 22, 2020 | 1 pages | AD01 | ||
Cessation of Birstall Land Investments Ltd as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Laura Grace Montgomery as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Jane Andrew as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Richard Elliott Andrew as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael David Colin Craven Campbell as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Linda Frances Campbell as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Linda Frances Campbell as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Who are the officers of SOLENT LAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Alexandra Jane | Director | Henderson Road SW18 3RR London 15 England | England | British | 48544130002 | |||||
| ANDREW, James Richard Elliott | Director | Henderson Road SW18 3RR London 15 England | United Kingdom | British | 139764120001 | |||||
| CAMPBELL, Linda Frances | Secretary | Shalden Park Steading Shalden GU34 4DS Alton Hampshire | British | 13439230001 | ||||||
| EVETTS, Andrea Sari Victoria | Secretary | 53 Green Lane GU9 8QE Farnham Surrey | British | 10274390001 | ||||||
| CAMPBELL, Doris | Director | Cotterell House Hound House Road Shere GU5 9JG Guildford Surrey | British | 13406300001 | ||||||
| CAMPBELL, Linda Frances | Director | Shalden Park Steading Shalden GU34 4DS Alton Hampshire | United Kingdom | British | 13439230001 | |||||
| CAMPBELL, Michael David Colin Craven | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | United Kingdom | British | 2580420001 | |||||
| DONALD, Graeme Gardner | Director | Pine Ridge West Longdown Road Lower Bourne GU10 3JS Farnham Surrey | British | 13406290001 | ||||||
| EXETER, Gordon Charles | Director | 17 Deepdene GU27 1RE Haslemere Surrey | United Kingdom | British | 10274420001 | |||||
| MONTGOMERY, Laura Grace | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | England | British | 75785850006 |
Who are the persons with significant control of SOLENT LAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Holdings Ltd | Oct 01, 2020 | Henderson Road SW18 3RR London 15 England | No | ||||||||||
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Natures of Control
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| Bassett Trust Ltd | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Birstall Land Investments Ltd | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0