SOLENT SKY LTD

Overview

Company Name	SOLENT SKY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00960329
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1969

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 SKY LTD?

Archives activities (91012) / Arts, entertainment and recreation
Museums activities (91020) / Arts, entertainment and recreation

Where is SOLENT SKY LTD located?

Registered Office Address	Solent Sky Albert Road South SO14 3FR Southampton
Undeliverable Registered Office Address	No

What were the previous names of SOLENT SKY LTD?

Previous Company Names
Company Name	From	Until
AERONAUTICA AT SOUTHAMPTON LTD	Jan 13, 2010	Jan 13, 2010
R.J.MITCHELL MEMORIAL MUSEUM LIMITED(THE)	Aug 15, 1969	Aug 15, 1969

What are the latest accounts for SOLENT SKY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SOLENT SKY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for SOLENT SKY LTD?

Filings
Date	Description	Document	Type
Jul 25, 2026	Director's details changed for Mr John George Upfield Clark on Dec 31, 1991	pages	CH01

Jul 22, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	pages	RP01CS01

Apr 11, 2026	Total exemption full accounts made up to May 31, 2025	19 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 03, 2025 with updates	4 pages	CS01

Nov 13, 2025	Termination of appointment of Richard Anthony Rudd Little as a director on Oct 22, 2025	1 pages	TM01

Mar 04, 2025	Total exemption full accounts made up to May 31, 2024	18 pages	AA

Feb 05, 2025	Appointment of Mr Nikolaus David Sean Boulting as a director on Feb 03, 2025	2 pages	AP01

Dec 09, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to May 31, 2023	22 pages	AA

Dec 11, 2023	Termination of appointment of Peter David Dimmick as a director on Nov 30, 2023	1 pages	TM01

Dec 11, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to May 31, 2022	19 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Appointment of Mr Neil Leslie Hallett as a director on Oct 18, 2022	2 pages	AP01

Apr 01, 2022	Total exemption full accounts made up to May 31, 2021	19 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to May 31, 2020	19 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to May 31, 2019	19 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	19 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to May 31, 2017	19 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Dec 18, 2017	Appointment of Mrs Kathleen Elizabeth Jones as a secretary on Dec 07, 2017	2 pages	AP03

View All Filings

Who are the officers of SOLENT SKY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Kathleen Elizabeth Solent Sky Museum Albert Road South SO14 3FR Southampton Solent Sky Ltd Hants England	Dec 07, 2017		Secretary	Solent Sky Museum Albert Road South SO14 3FR Southampton Solent Sky Ltd Hants England				241273490001
BOULTING, Nikolaus David Sean Sarsfeld Road SW12 8HP London 84 Sarsfield Rd England	Feb 03, 2025		Director	Sarsfeld Road SW12 8HP London 84 Sarsfield Rd England	England	British	1943-5	43520100002
CLARK, John George Upfield 1 Moorhill Shedfield SO32 2HR Southampton Hampshire			Director	1 Moorhill Shedfield SO32 2HR Southampton Hampshire	England	British	1936-5	4121550001
HALLETT, Neil Leslie Fairway Heights GU15 1NJ Camberley 11 Surrey England	Oct 18, 2022		Director	Fairway Heights GU15 1NJ Camberley 11 Surrey England	England	British	1968-11	301664650001
JONES, Alan Albert Road South SO14 3FR Southampton Solent Sky Museum Ltd Hampshire England	Jul 04, 2017		Director	Albert Road South SO14 3FR Southampton Solent Sky Museum Ltd Hampshire England	England	British	1941-9	231381210001
JONES, Kathleen Elizabeth Manor Lane Timsbury SO51 0NE Romsey Timsbury Manor House Hampshire England	Dec 01, 2015		Director	Manor Lane Timsbury SO51 0NE Romsey Timsbury Manor House Hampshire England	England	British	1942-3	48716010001
BEE, Gordon Richard Solent Sky Albert Road South SO14 3FR Southampton	Dec 01, 2015	Dec 07, 2017	Secretary	Solent Sky Albert Road South SO14 3FR Southampton				203134310001
CLARK, John George Upfield 1 Moorhill Shedfield SO32 2HR Southampton Hampshire		Jul 01, 1996	Secretary	1 Moorhill Shedfield SO32 2HR Southampton Hampshire		British		4121550001
JONES, Kathleen Elizabeth Timsbury Manor House Timsbury Romsey SO51 0NE Southampton Hampshire	Jul 01, 1996	Dec 01, 2015	Secretary	Timsbury Manor House Timsbury Romsey SO51 0NE Southampton Hampshire		British		48716010001
ARNOTT, Roger Harry Christian 10 Moat Hill SO18 2DS Southampton Hampshire		Dec 08, 1993	Director	10 Moat Hill SO18 2DS Southampton Hampshire		British	1950-10	22653410001
BRADSHAW, David K 34 Litchfield Road Midanbury SO18 2BB Southampton Hampshire		Dec 01, 1996	Director	34 Litchfield Road Midanbury SO18 2BB Southampton Hampshire		British	1935-7	35643780001
COLQUHOUN, Leslie Robert 11 Luton Court CT10 2DE Broadstairs Kent	Dec 08, 1993	Mar 27, 2000	Director	11 Luton Court CT10 2DE Broadstairs Kent		British	1921-3	37246680001
DIMMICK, Peter David 23 Sandy Lane GU14 9EU Farnborough Hampshire		Nov 30, 2023	Director	23 Sandy Lane GU14 9EU Farnborough Hampshire	England	British	1930-9	22653470002
ELDRIDGE, Gordon Graham 38 High Street East Budleigh EX9 7ED Budleigh Salterton Devon		Jul 01, 1996	Director	38 High Street East Budleigh EX9 7ED Budleigh Salterton Devon		British	1919-8	22653440001
GADD, Andrew Norman Albert Road South SO14 3FR Southampton Solent Sky Museum Ltd England	Aug 08, 2017	Dec 07, 2017	Director	Albert Road South SO14 3FR Southampton Solent Sky Museum Ltd England	England	British	1956-3	17340860001
GRAY, Gary 11 Bencombe Road Marlow Bottom SL7 3NZ Marlow Buckinghamshire	Dec 08, 1993	May 16, 1996	Director	11 Bencombe Road Marlow Bottom SL7 3NZ Marlow Buckinghamshire		British	1947-12	61567420001
HALLETT, John Leslie 8 Lych Way Church Hill GU21 4QG Woking Surrey	Mar 19, 2003	Jun 30, 2003	Director	8 Lych Way Church Hill GU21 4QG Woking Surrey		British	1939-8	78996100001
JONES, Alan Timsbury Manor House Timsbury SO51 0NF Romsey Hampshire		Aug 17, 1999	Director	Timsbury Manor House Timsbury SO51 0NF Romsey Hampshire	Timsbury	British	1941-9	105457770001
JONES, Andrew Mark Timsbury Manor Stockbridge Road SO51 0NE Timsbury Romsey Hampshire	Nov 14, 2006	Dec 01, 2015	Director	Timsbury Manor Stockbridge Road SO51 0NE Timsbury Romsey Hampshire	England	British	1979-1	102754410001
JONES, Kathleen Elizabeth Timsbury Manor House Timsbury Romsey SO51 0NE Southampton Hampshire	Jul 01, 1996	Oct 01, 1997	Director	Timsbury Manor House Timsbury Romsey SO51 0NE Southampton Hampshire	England	British	1942-3	48716010001
LANKFORD, Philip 20 Willow Tree Walk Sholing SO19 8SL Southampton Hampshire		Dec 08, 1993	Director	20 Willow Tree Walk Sholing SO19 8SL Southampton Hampshire		British	1929-3	4121640001
LITTLE, Richard Anthony Rudd Evingar Industrial Estate, Ardglen Road RG28 7BB Whitchurch 9 Ardglen International Estate Hants England	May 30, 2017	Oct 22, 2025	Director	Evingar Industrial Estate, Ardglen Road RG28 7BB Whitchurch 9 Ardglen International Estate Hants England	England	British	1966-6	20595400004
MORTEN, Philip Richard 128 Midanbury Lane Bittern Park SO18 4HD Southampton		Apr 04, 2014	Director	128 Midanbury Lane Bittern Park SO18 4HD Southampton	England	British	1956-2	22653420006
PERRY, John Edwin Long Acre Biddenfield Lane Wickham PO17 5NU Fareham Hampshire		Dec 02, 1992	Director	Long Acre Biddenfield Lane Wickham PO17 5NU Fareham Hampshire		English	1939-8	5474120001
SEDGLEY, Peter Harold 9 Lucas Close Rownhams SO16 8JD Southampton	Jan 04, 1999	Nov 01, 2003	Director	9 Lucas Close Rownhams SO16 8JD Southampton		British	1944-8	62141150001
UPWARD, Donald George 15 Middlewell Parc PL27 7HH Wadebridge Cornwall		Oct 30, 2003	Director	15 Middlewell Parc PL27 7HH Wadebridge Cornwall		British	1924-12	22653430002
WILLIAMSON, Gordon Cross Lanes Farm Mockbeggar BH24 3NH Ringwood Hampshire	Apr 23, 2002	Apr 29, 2014	Director	Cross Lanes Farm Mockbeggar BH24 3NH Ringwood Hampshire	United Kingdom	British	1962-6	78857680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLENT SKY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John George Upfield Clark Albert Rd South SO14 3FR Southampton Solent Sky Museum Hampshire England	Jul 01, 2016	Albert Rd South SO14 3FR Southampton Solent Sky Museum Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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