PORT SOLENT PROPERTIES LIMITED

PORT SOLENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORT SOLENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06730022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORT SOLENT PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PORT SOLENT PROPERTIES LIMITED located?

    Registered Office Address
    Ansty House Henfield Road
    Small Dole
    BN5 9XH Henfield
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORT SOLENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PORT SOLENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for PORT SOLENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr Chester John Hunt on Nov 10, 2023

    2 pagesCH01

    Confirmation statement made on Oct 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Change of details for Corporate Administration Management Ltd as a person with significant control on Nov 05, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of PORT SOLENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REBBETTS, Simon Derek
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    Secretary
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    151404040001
    HUNT, Chester John
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    Director
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    United KingdomBritish33733050014
    JENKINS, Deborah Susan
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    Director
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    EnglandBritish37697230005
    WINCKLESS, Neil Anthony Roger
    Sherborne Road
    KT9 1AT Chessington
    22
    Surrey
    Secretary
    Sherborne Road
    KT9 1AT Chessington
    22
    Surrey
    Other134410420002
    AYRES, John James
    High Street
    GU22 9JN Old Woking
    134
    Surrey
    Director
    High Street
    GU22 9JN Old Woking
    134
    Surrey
    EnglandBritish47253440001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001
    SAVIN, Richard Ernest
    Hatfield Close
    KT14 6PG West Byfleet
    2
    Surrey
    United Kingdom
    Director
    Hatfield Close
    KT14 6PG West Byfleet
    2
    Surrey
    United Kingdom
    EnglandBritish49503310003

    Who are the persons with significant control of PORT SOLENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corporate Administration Management Ltd
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number03528301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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