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SOLWAIN LIMITED

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

This company is commonly known as Solwain Limited. The company was founded 52 years ago and was given the registration number 01054544. The firm's registered office is in WITNEY. You can find them at Hawthorn Farm Calais Lane, Yelford, Witney, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOLWAIN LIMITED
Company Number:01054544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1972
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hawthorn Farm Calais Lane, Yelford, Witney, Oxfordshire, OX29 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn Farm, Calais Lane, Yelford, Witney, England, OX29 7QU

Director-Active
Hamlette The Highlands, East Horsley, Leatherhead, KT24 5BG

Secretary-Active
Kenbury, Hamm Court, Weybridge, KT13 8YA

Secretary21 October 2003Active
Hamlette The Highlands, East Horsley, Leatherhead, KT24 5BG

Director-Active
Hawthorn Farm, Calais Lane, Yelford, Witney, England, OX29 7QU

Director18 September 2006Active
Kenbury, Hamm Court, Weybridge, KT13 8YA

Director21 October 2003Active

People with Significant Control

Mrs Ursula Irma Clapton
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:German
Address:Hawthorn Farm, Calais Lane, Witney, OX29 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Clapton
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Hawthorn Farm, Calais Lane, Witney, OX29 7QU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Termination director company with name termination date.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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