SOLENT HEIGHTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
SOLENT HEIGHTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01382553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
07/08/1978 (46 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

118-120 HIGH STREET
LEE-ON-THE-SOLENT
PO13 9DB

Telephone: 02392290480
TPS: No

TRADING ADDRESSES

118-120 High Street
LEE-ON-THE-SOLENT
PO13 9DB

Telephone: 92290480

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.6k

TOTAL LIABILITIES

£0

NET ASSETS

£3.6k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOLENT HEIGHTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.6k

TOTAL LIABILITIES

£0

NET ASSETS

£3.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORGAN PEARCE	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
VALERIE COOPER & ROGER CHARLES COOPER	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
M. KNIGHTS & R. KNIGHTS	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
MARY SHEPHERD & MICHAEL SHEPHERD	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
THE REEHS GROUP LTD	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
RAYMOND LEONARD HALL	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
RONALD NORMAN	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
ROY STRINGER & BRENDA STRINGER	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
DAVID PAGE	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
CHRISTINE TOONE	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
MATHIAS EDWARD MOORE	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
PAUL BAILEY & MRS BAILEY	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
DAVID BOWEN	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
PEGGY PENFOLD	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
JOYCE STEPHENSON	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
JOYCE OLIVER & RONALD OLIVER	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
ROBIN TOONE & SUSAN TOONE	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
ANDREW SMITH & WENDY SMITH	Owned: 5.56 %	Shares: 1	Price per share: £200.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Surinder Heer 20/10/2016 - Present (8 years and 2 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Edward Shepherd 20/10/2016 - Present (8 years and 2 months) Born in Aug 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Graham Bailey 17/05/2022 - Present (2 years and 7 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew David Smith 25/04/2023 - Present (1 years and 7 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mathias Edward Moore 08/12/1991 - 29/02/2000 (8 years and 2 months) Born in Sep 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Board Member Andrew David Smith (930831277) Appointed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Board Member Paul Graham Bailey (929592278) Appointed
Date: 30/05/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Patricia Rye (924544134) has left the board
Date: 25/04/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) has left the board
Date: 11/12/2019	Event: Change in Reg. Office
Date: 08/09/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 03/06/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Board Member Patricia Rye (924544134) Appointed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 07/08/2017	Event: New Board Member Surinder Heer (918484708) Appointed
Date: 07/08/2017	Event: Surinder Heer (921751272) has left the board
Date: 09/06/2017	Event: HMS PROPERTY MANAGEMENT SERVICES LIMITED (923216200) has left the board
Date: 09/06/2017	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 26/05/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (923216200) Appointed
Date: 26/05/2017	Event: Roy Stringer (921488584) has left the board
Date: 27/04/2017	Event: New Accounts filed
Date: 12/04/2017	Event: Patricia Rye (913817685) has left the board
Date: 12/04/2017	Event: Roy Stringer (907231791) has left the board
Date: 15/12/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Board Member Michael Edward Shepherd (921751488) Appointed
Date: 04/11/2016	Event: New Board Member Surinder Heer (921751272) Appointed
Date: 29/09/2016	Event: New Company Secretary Roy Stringer (921488584) Appointed
Date: 23/09/2016	Event: Roger Charles Cooper (918110478) has left the board
Date: 23/09/2016	Event: Roger Charles Cooper (918109587) has left the board
Date: 29/07/2016	Event: New Accounts filed
Date: 27/07/2016	Event: Joan Mary Young (906227628) has left the board
Date: 27/07/2016	Event: Bernard John Scutt (907231790) has left the board
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Accounts filed
Date: 18/12/2014	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: New Accounts filed
Date: 27/03/2014	Event: Roderick David George Gray (913850875) has left the board
Date: 14/12/2013	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: Change in Reg. Office

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SOLENT HEIGHTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.6k

£0

£3.6k

People Overview

4

14

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.6k

£0

£3.6k

Accounts

People Overview

4

14

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™