SOLENT PARKWAY (1630) MANAGEMENT LIMITED
Overview
| Company Name | SOLENT PARKWAY (1630) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02198266 |
| 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 PARKWAY (1630) MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is SOLENT PARKWAY (1630) MANAGEMENT LIMITED located?
| Registered Office Address | 1633 Parkway Whiteley PO15 7AH Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLENT PARKWAY (1630) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERMIST LIMITED | Nov 25, 1987 | Nov 25, 1987 |
What are the latest accounts for SOLENT PARKWAY (1630) MANAGEMENT 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 SOLENT PARKWAY (1630) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for SOLENT PARKWAY (1630) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Kevin Paul Saunders as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Karl David Reynolds as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||
Cessation of Sinclair Gardens Investments (Kensington) Limited as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Mark Andrew Kelly as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Britannia Accountancy & Tax Ltd as a secretary on Oct 17, 2024 | 2 pages | AP04 | ||
Appointment of Mr Brendan Batt as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Wainwright as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Registered office address changed from , 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW to 1633 Parkway Whiteley Fareham PO15 7AH on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 28, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of SOLENT PARKWAY (1630) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITANNIA ACCOUNTANCY & TAX LTD | Secretary | Parkway Whiteley PO15 7AH Fareham 1633 England |
| 269416890001 | ||||||||||
| BATT, Brendan George Harvey | Director | Parkway Whiteley PO15 7AH Fareham 1633 England | England | British | 109976350002 | |||||||||
| REYNOLDS, Karl David | Director | Parkway Whiteley PO15 7AH Fareham 1633 England | England | British | 214402640001 | |||||||||
| SAUNDERS, Kevin Paul | Director | Parkway Whiteley PO15 7AH Fareham 1633 England | England | British | 228453970001 | |||||||||
| BLACKWELL, Anne Christine | Secretary | 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire | British | 1216410001 | ||||||||||
| CHUTER, Justin Mark | Secretary | The Coach House 1 Victoria Place Hollycombe GU30 7LP Liphook Hampshire | British | 54470310001 | ||||||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||||||
| LYNE, Sarah Jane | Secretary | 11 Abelia Close West End GU24 9PG Woking Surrey | British | 49635520003 | ||||||||||
| TILL, Paul Richard | Secretary | 90 Mount Pleasant Road Lewisham SE13 6RQ London | British | 69536070002 | ||||||||||
| WAINWRIGHT, Karen | Secretary | Regis Business Centre Durban Road PO22 9QT Bognor Regis Regis House West Sussex England | British | 57078810003 | ||||||||||
| ALLEN, Godfrey Alwin | Director | 45 Burnt Oak SL6 9RN Cookham Berkshire | British | 5368530001 | ||||||||||
| BROMFIELD, Anthony Francis | Director | 88 Palewell Park East Sheen SW14 8JH London | British | 2042630001 | ||||||||||
| CANN, Jane Denise | Director | 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey | British | 5368540002 | ||||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||||||
| FERGUSON, Jakes David | Director | Stable House Eastbury Hungerford Berkshire | British | 46699260001 | ||||||||||
| GADSDEN, Philip John | Director | Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex | United Kingdom | British | 98081300001 | |||||||||
| GOOD, Joy Margaret | Director | 31 Woodbury Avenue GU32 2ED Petersfield Hampshire | British | 33175300001 | ||||||||||
| GOODMAN, Stephen | Director | 31a Aldwick Gardens Aldwick PO21 3QT Bognor Regis West Sussex | Northern Ireland | British | 145697930001 | |||||||||
| HILL, Martin Robert Vincent | Director | 28 Charlmont Road SW17 9AJ London | British | 48654000002 | ||||||||||
| JOHNSON, Roger Barry | Director | Apple Garth Power Mill Lane GU11 8PZ Leigh Kent | British | 29664380001 | ||||||||||
| KELLY, Mark Andrew | Director | Regis Business Centre Durban Road PO22 9QT Bognor Regis Regis House West Sussex England | British | 127926990003 | ||||||||||
| LEESON, Paul | Director | 18 Romford Road TN2 4JA Pembury Kent | British | 78282770001 | ||||||||||
| MURRAY, Nicholas Stuart Granville | Director | Oak House 51 Oxshott Way KT11 2RU Cobham Surrey | United Kingdom | British | 29664370001 | |||||||||
| TILL, Paul Richard | Director | 90 Mount Pleasant Road Lewisham SE13 6RQ London | British | 69536070002 | ||||||||||
| VAUGHAN, Patrick Lionel | Director | June Farm Trumpet Hill Road RH2 8QY Reigate Surrey | United Kingdom | British | 73972350001 |
Who are the persons with significant control of SOLENT PARKWAY (1630) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sinclair Gardens Investments (Kensington) Limited | Jun 29, 2016 | Regis Business Centre Durban Road PO22 9QT Bognor Regis Regis House West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLENT PARKWAY (1630) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2025 | 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