4400 Solent Business Management Company Limited

Company Registration Number: 06776767

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4400 Solent Business Management Company Limited is a Private Company Limited by Shares first registered on 18 December 2008. Its current registered address is in Fareham, Hampshire.

Registered Address

WENTWORTH HOUSE 4400 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ

There are 200 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

06776767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,425£16,133£14,956£8,896£4,672£19
of which Cash £20,425£16,133£14,956£8,596£4,672£19
Total Assets £20,425£16,133£14,956£8,896£4,672£19
Current Liabilities £1,260£1,021£1,199£570£300£0
Net Current Assets £19,165£15,112£13,757£8,326£4,372£19
Total Net Worth £19,165£15,112£13,757£8,326£4,372£19

Previous Names

No previous names

Company Officers

  • CLARK, Stuart John

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1961

    24 Grafton Road
    Worthing
    West Sussex
    BN11 1QP
    United Kingdom

  • PRICE, Adrian

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    Wentworth House
    4400 Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7FJ
    United Kingdom

  • TAYLOR, Hanna

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: England

    Month of birth: December 1976

    Wentworth House
    4400 Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7FJ

  • AL-KORDI, Sandra Joan

    Secretary

    Appointed on 31 January 2010

    Resigned on 29 September 2010

    4400 Parkway
    Whiteley
    Fareham
    Hants
    PO15 7FJ

  • BENNETT, Paul

    Director

    Appointed on 29 September 2010

    Resigned on 21 August 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1962

    Dunbar House
    4400 Parkway
    Whiteley
    Fareham
    Hants
    PO15 7FJ

  • CHRISTIE, Ross Arneil

    Director

    Appointed on 18 December 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1967

    Whichway House 149 Marine Drive
    Rottingdean
    Brighton
    East Sussex
    BN2 7GU

  • FOSTER, Paul Brett

    Director

    Appointed on 1 January 2011

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1957

    Turnberry House
    4400 Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7FJ
    England

  • LONGBOTTOM, Stuart Charles Donald

    Director

    Appointed on 22 June 2010

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: December 1961

    4400 Parkway
    Whiteley
    Fareham
    Hants
    PO15 7FJ

  • WARINGTON-SMYTH, Julian Thorold

    Director

    Appointed on 31 January 2010

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1951

    Rok Centre
    Guardian Road
    Exeter Business Park
    Exeter
    Devon
    EX1 3PD
    United Kingdom

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56RYG. Transaction: MzE2NDcyNjc5MWFkaXF6a2N4.

  2. 22 November 2016 Appointment of Mr Stuart John Clark as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KBC4DD. Transaction: MzE2MjQxOTc1N2FkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YXH9XF. Transaction: MzE0MDExMDE4M2FkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNL1D. Transaction: MzEzODg2MTE5N2FkaXF6a2N4.

  5. 26 October 2015 Appointment of Hanna Taylor as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4IUC76O. Transaction: MzEzMzgwOTQ4N2FkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Paul Brett Foster as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGSJS3. Transaction: MzEzMjQ0NjUwNWFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UE128. Transaction: MzEyMjAyODI3MWFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GVB6. Transaction: MzExMzc2NzU1NGFkaXF6a2N4.

  9. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IW1HNU. Transaction: MzEwOTk4NzUwNGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z734EZ. Transaction: MzA5MjM3MDM4NGFkaXF6a2N4.

  11. 28 August 2013 Registered office address changed from Dunbar House 4400 Parkway Whiteley Fareham Hants PO15 7FJ on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FN1HHV. Transaction: MzA4MzkwMzk3OGFkaXF6a2N4.

  12. 27 August 2013 Termination of appointment of Paul Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN1GXK. Transaction: MzA4MzkwMzg2OGFkaXF6a2N4.

  13. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C82YEW. Transaction: MzA4MTUzODYzMGFkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7Q8OO. Transaction: MzA2OTkwODc1M2FkaXF6a2N4.

  15. 22 May 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X19G7U3T. Transaction: MzA1Nzg2ODYzOWFkaXF6a2N4.

  16. 27 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X15KWBBV. Transaction: MzA1NDgyNTU4M2FkaXF6a2N4.

  17. 14 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12G54RN. Transaction: MzA1MjQ0MTQ2NmFkaXF6a2N4.

  18. 13 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7HPF. Transaction: MzA1MDY4ODA1OWFkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NSZXPI. Transaction: MzA0NDI0OTI2M2FkaXF6a2N4.

  20. 26 May 2011 Appointment of Mr Paul Brett Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQAQQUGN. Transaction: MzAzNzgxMjMyM2FkaXF6a2N4.

  21. 20 May 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XOC3LUAP. Transaction: MzAzNzQ5MjQ1NmFkaXF6a2N4.

  22. 2 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XN7K6RAI. Transaction: MzAzMTQ3MjI0MGFkaXF6a2N4.

  23. 13 January 2011 Appointment of Mr Adrian Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZ7CQRC. Transaction: MzAzMDM4MzYzMGFkaXF6a2N4.

  24. 12 October 2010 Termination of appointment of Sandra Al-Kordi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWPCYO3W. Transaction: MzAyNTA1NTg1NmFkaXF6a2N4.

  25. 12 October 2010 Termination of appointment of Stuart Longbottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWPCWO3U. Transaction: MzAyNTA1NTc5M2FkaXF6a2N4.

  26. 12 October 2010 Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: AWPCXO3V. Transaction: MzAyNTA1NTcxMGFkaXF6a2N4.

  27. 12 October 2010 Appointment of Paul Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPD0O3Z. Transaction: MzAyNTA1NTYwNWFkaXF6a2N4.

  28. 7 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZ35NNZQ. Transaction: MzAyNDc4Mzk2NmFkaXF6a2N4.

  29. 7 October 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: AZ35MNZP. Transaction: MzAyNDc4MzA4N2FkaXF6a2N4.

  30. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9Z05NFP. Transaction: MzAyMzUwODY3N2FkaXF6a2N4.

  31. 2 July 2010 Appointment of Mr Stuart Charles Donald Longbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0FULCS. Transaction: MzAxODc3NjYzNmFkaXF6a2N4.

  32. 2 July 2010 Termination of appointment of Julian Warington-Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN0RVLC3. Transaction: MzAxODc3MjQ4NmFkaXF6a2N4.

  33. 22 April 2010 Appointment of Mrs Sandra Joan Al-Kordi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL2NQJDT. Transaction: MzAxNDA1OTI2M2FkaXF6a2N4.

  34. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY2NjU2MGFkaXF6a2N4.

  35. 29 March 2010 Appointment of Mr Julian Thorold Warington-Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9L95IPC. Transaction: MzAxMjQ0NzIxOGFkaXF6a2N4.

  36. 29 March 2010 Termination of appointment of Ross Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L6RIPV. Transaction: MzAxMjQ0NzE4NWFkaXF6a2N4.

  37. 16 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: X300SICM. Transaction: MzAxMTU5MjUwOWFkaXF6a2N4.

  38. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQxMDAzNmFkaXF6a2N4.

  39. 18 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDDXM5R2. Transaction: MjAyMDY5MDM4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.