4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06776767 |
| 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 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Station House North Street PO9 1QU Havant Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Termination of appointment of Stuart John Clark as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 18, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 18, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Francesco Gargiulo as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Oliver James Martyn Long as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Dec 18, 2019 with updates | 6 pages | CS01 | ||||||
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Station House North Street Havant Hampshire PO9 1QU on Jun 19, 2019 | 1 pages | AD01 | ||||||
Director's details changed for Mr Stuart John Clark on Jun 19, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Hanna Taylor on Jun 19, 2019 | 2 pages | CH01 | ||||||
Termination of appointment of Adrian Price as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Dec 18, 2018 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Paul John Underwood as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||
Who are the officers of 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARGIULO, Francesco | Director | North Street PO9 1QU Havant Station House Hampshire England | England | Italian | Ceo | 268156680001 | ||||
| LONG, Oliver James Martyn | Director | North Street PO9 1QU Havant Station House Hampshire England | England | British | Managing Director | 211368190002 | ||||
| TAYLOR, Hanna | Director | North Street PO9 1QU Havant Station House Hampshire England | England | British | Executive Personal Assistant | 202123230001 | ||||
| UNDERWOOD, Paul John | Director | North Street PO9 1QU Havant Station House Hampshire England | United Kingdom | English | Accountant | 190122980002 | ||||
| AL-KORDI, Sandra Joan | Secretary | 4400 Parkway Whiteley PO15 7FJ Fareham Hants | 150724170001 | |||||||
| BENNETT, Paul | Director | 4400 Parkway Whiteley PO15 7FJ Fareham Dunbar House Hants | England | British | None | 154784720001 | ||||
| CHRISTIE, Ross Arneil | Director | Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex | England | British | Financial Controller | 106468680002 | ||||
| CLARK, Stuart John | Director | North Street PO9 1QU Havant Station House Hampshire England | United Kingdom | British | Chartered Surveyor | 213179480001 | ||||
| FOSTER, Paul Brett | Director | 4400 Parkway Whiteley PO15 7FJ Fareham Turnberry House Hampshire England | England | British | Chartered Surveyor | 64583980003 | ||||
| LONGBOTTOM, Stuart Charles Donald | Director | 4400 Parkway Whiteley PO15 7FJ Fareham Hants | England | British | Development Surveyor | 152569170001 | ||||
| PRICE, Adrian | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | Chartered Accountant | 16269810003 | ||||
| WARINGTON-SMYTH, Julian Thorold | Director | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon United Kingdom | United Kingdom | British | Surveyor | 150124610001 |
What are the latest statements on persons with significant control for 4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 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