SOLUM SURVEYING LIMITED
Overview
| Company Name | SOLUM SURVEYING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08722575 |
| 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 SOLUM SURVEYING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SOLUM SURVEYING LIMITED located?
| Registered Office Address | The Old Stables Pines Courtyard GL13 9LE Stone Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUM SURVEYING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SOLUM SURVEYING LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for SOLUM SURVEYING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||||||
Notification of Solum Surveying Holdings Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC02 | ||||||
Cessation of Thomas Andrew Witherbed as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||
Cessation of Roger John Glew as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Thomas Andrew Witherbed as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||
Notification of Thomas Andrew Witherbed as a person with significant control on Feb 15, 2021 | 2 pages | PSC01 | ||||||
Notification of Roger John Glew as a person with significant control on Feb 15, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Sep 03, 2024 | 2 pages | PSC09 | ||||||
Appointment of Mrs Heather Lea Giddens as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Roger John Glew on Oct 19, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||
Appointment of Mr Stephen Martin Holbrook as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 08, 2021 with updates | 5 pages | CS01 | ||||||
Registered office address changed from , the Old Stables Pines Courtyard, Stone, Berkeley, Gloucestershire, GL13 9LE to The Old Stables Pines Courtyard Stone Gloucestershire GL13 9LE on Oct 05, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Mr Roger John Glew on Sep 27, 2021 | 2 pages | CH01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 26, 2021
| 6 pages | SH06 | ||||||
Termination of appointment of Jonathan Mark Rose as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||
Who are the officers of SOLUM SURVEYING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDDENS, Heather Lea | Director | Pines Courtyard GL13 9LE Stone The Old Stables Gloucestershire United Kingdom | England | British | 322329770001 | |||||
| GLEW, Roger John | Director | Pines Courtyard GL13 9LE Stone The Old Stables Gloucestershire United Kingdom | United Kingdom | British | 98545190001 | |||||
| HOLBROOK, Stephen Martin | Director | Pines Courtyard GL13 9LE Stone The Old Stables Gloucestershire United Kingdom | United Kingdom | British | 290065370001 | |||||
| KISLINGBURY, Jane | Secretary | Winterbourne BS36 1DX Bristol 47 Huckford Road United Kingdom | 181898930001 | |||||||
| HIGGINBOTTOM, Robert Mark | Director | The Lawns BS27 3RD Cheddar 1 Somerset United Kingdom | United Kingdom | British | 78475130002 | |||||
| ROSE, Jonathan Mark | Director | Henfield Road Coalpit Heath BS36 2TG Bristol 45 United Kingdom | England | British | 106572990001 | |||||
| WITHERBED, Thomas Andrew | Director | Pines Courtyard GL13 9LE Stone The Old Stables Gloucestershire United Kingdom | United Kingdom | British | 181898920003 |
Who are the persons with significant control of SOLUM SURVEYING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solum Surveying Holdings Limited | Aug 05, 2025 | Stone Pines Courtyard GL13 9LE Gloucestershire The Old Stables England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger John Glew | Feb 15, 2021 | GL12 8DZ Wotton-Under-Edge Upper Buckover Farm South Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Andrew Witherbed | Feb 15, 2021 | Pines Courtyard GL13 9LE Stone The Old Stables Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOLUM SURVEYING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Feb 15, 2021 | 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