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SOLENT PROJECTS (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solent Projects (southern) Limited. The company was founded 38 years ago and was given the registration number 01979660. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorst. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOLENT PROJECTS (SOUTHERN) LIMITED
Company Number:01979660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorst, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director-Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director15 November 2017Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary-Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director15 November 2017Active

People with Significant Control

Mr Peter Gordon Lister
Notified on:01 May 2023
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alison Lesley Lister
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Gordon Lister
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-16Officers

Termination secretary company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Persons with significant control

Change to a person with significant control.

Download
2020-04-21Persons with significant control

Change to a person with significant control.

Download
2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person secretary company with change date.

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2020-04-20Address

Change registered office address company with date old address new address.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

Download

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