SOLDEN HILL HOUSE LIMITED
Overview
| Company Name | SOLDEN HILL HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00541304 |
| 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 SOLDEN HILL HOUSE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is SOLDEN HILL HOUSE LIMITED located?
| Registered Office Address | Banbury Road Byfield NN11 6UA Daventry Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLDEN HILL HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOLDEN HILL HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for SOLDEN HILL HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Rashpal Kaur Singh as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Wendy Coleman as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Mark John Greaves as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Edgar Bown as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Batchelor as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 005413040003, created on Sep 17, 2020 | 40 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Ralph Espley on Aug 15, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Graham Fuller as a director on Aug 17, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Emma Catherine Wardlaw on Aug 11, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of SOLDEN HILL HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Michelle Zara | Secretary | Banbury Road Byfield NN11 6UA Daventry Northamptonshire | 210077550001 | |||||||
| ESPLEY, Thomas Ralph | Director | Banbury Road Byfield NN11 6UA Daventry Solden Hill House Ltd England | England | British | 205732850001 | |||||
| GREAVES, Mark John | Director | Banbury Road Byfield NN11 6UA Daventry Solden Hill House England | England | British | 59878210001 | |||||
| HORTON, Elizabeth | Director | Banbury Road Byfield NN11 6UA Daventry Northamptonshire | England | British | 192053340002 | |||||
| SINGH, Rashpal Kaur | Director | Banbury Road Byfield NN11 6UA Daventry Solden Hill House Ltd England | England | British | 317908210001 | |||||
| WARDLAW, Emma Catherine | Director | Banbury Road Byfield NN11 6UA Daventry Northamptonshire | England | British | 152182690003 | |||||
| DRAY, Lindsey | Secretary | Banbury Road Byfield NN11 6UA Daventry Northamptonshire | British | 177334160001 | ||||||
| STEELE, Emma Siobhan | Secretary | Banbury Road Byfield NN11 6UA Daventry Northamptonshire | 209033470001 | |||||||
| THOMAS, Delia Eve | Secretary | Wistaria Cottage Westhorpe Lane Byfield NN11 6XB Daventry Northamptonshire | British | 18322750001 | ||||||
| APPS, Peter | Director | Milthrop LA10 5SP Sedbergh Cherry Hall Cumbria England | British | 98303860003 | ||||||
| APPS, Richard | Director | Willowbrook Way LE7 4YW East Goscote 5 Leicestershire | British | 132099090002 | ||||||
| BAKER, Irmtraut Johanna | Director | Nutley Hall Nutley TN22 3NJ Uckfield East Sussex | England | German | 10319340001 | |||||
| BATCHELOR, James | Director | Banbury Road NN11 6UA Byfield Solden Hill House Northants United Kingdom | United Kingdom | British | 244370800001 | |||||
| BOWN, Simon Edgar | Director | Banbury Road Byfield NN11 6UA Daventry Northamptonshire | United Kingdom | British | 59309710001 | |||||
| BUCHANAN-WOLLASTON, Brighid Mary | Director | B W Pottry 32-34 Banbury Lane Byfield NN11 6UX Daventry Northamptonshire | British | 18322810002 | ||||||
| BURTON, Diane Elizabeth | Director | Mill Lodge 28 Frog Lane Upper Boddington NN11 6DJ Daventry Northamptonshire | British | 18322770002 | ||||||
| CHARTERS, Diana Rose | Director | Church Street Byfield NN11 6XN Daventry The Manor House Northants England | England | British | 177742530001 | |||||
| CLAPHAM, Michael John Sinclair, Sir | Director | 26 Hill Street W1X 7FU London | British | 46706360001 | ||||||
| COLEMAN, Wendy | Director | Banbury Road Byfield NN11 6UA Daventry Solden Hill House England | England | British | 214771910001 | |||||
| DOGGETT, Thomas Stephen | Director | Bay Tree Cottage 47 Lutterworth Road Burbage LE10 2DJ Hinckley Leicestershire | British | 23780060001 | ||||||
| FERGUSON, Elizabeth Jane | Director | Banbury Road Byfield NN11 6UA Daventry Northamptonshire | England | British | 205271200001 | |||||
| FIELD, Katherine Judith | Director | Greystones Cleveley OX7 4DX Enstone Oxon | British | 18322780001 | ||||||
| FULLER, David Graham | Director | Banbury Road Byfield NN11 6UA Daventry Solden Hill House Ltd England | England | British | 29309870002 | |||||
| HANN, Richard Sinclair | Director | 3 Harley Place Clifton BS8 3JT Bristol | England | English | 18322790001 | |||||
| HAVELOCK ALLAN, Mark | Director | 38 West Square SE11 4SP London | British | 33745030001 | ||||||
| HOGG, Helene Margaret | Director | 61 Pereira Road Harborne B17 9JB Birmingham West Midlands | British | 37300200001 | ||||||
| MARGIESON, Alicia Jane | Director | The Twistle Byfield NN11 6UR Daventry 37 Northamptonshire | England | British | 172425370001 | |||||
| MEREDITH, Jonathan Charles | Director | Orchard Cottage Lower Wardington OX17 1SL Banbury Oxon | England | British | 33137970001 | |||||
| MIDDLETON, Peter Howard, Dr | Director | Merkims Owl End Lane, Lower Boddington NN11 6XZ Daventry Northamptonshire | British | 90722980001 | ||||||
| MORLEY, Elizabeth Joan | Director | Becketts Close Byfield NN11 6XS Daventry 18 Northamptonshire | British | 132099160001 | ||||||
| OLIVER, Margaret | Director | Thornfield Road Linthorpe TS5 5DA Middlesbrough 57 | British | 79186830003 | ||||||
| PEACH, Robert Clifford | Director | 9 Prestbury Close Winyates Green B98 0QL Redditch Worcestershire | British | 18322800002 | ||||||
| RAMSDEN, John | Director | Hatherley Court Road GL51 3AG Cheltenham 29 Gloucestershire England | England | British | 166680790001 | |||||
| RANDALL, Christopher William | Director | Green Norton NN12 8DA Towcester 14 Smithland Court Northamptonshire England | British | 132099180002 | ||||||
| RUTHERFORD, David Colin | Director | The Old Rectory Ladbroke CV47 2DF Leamington Spa Warwickshire | United Kingdom | British | 9834840001 |
What are the latest statements on persons with significant control for SOLDEN HILL HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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