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Soledo Properties Limited

Soledo Properties Limited is an active company incorporated on 3 September 1985 with the registered office located in Woking, Surrey. Soledo Properties Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01944069
Private limited company
Age
40 years
Incorporated 3 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (10 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
60 High Street
Chobham
Woking
GU24 8AA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired University Lecturer • British • Lives in England • Born in Apr 1945
Director • Chartered Accountant • British • Lives in England • Born in Jul 1984
Soledo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soledo Holdings Limited
James William Jones and Doctor Robin Stephen Jones are mutual people.
Active
Soledo Properties (UK) Limited
James William Jones and Doctor Robin Stephen Jones are mutual people.
Active
Lingham Street Management Ltd
James William Jones is a mutual person.
Active
Tagus Apartments Ltd
James William Jones is a mutual person.
Active
Celvam Management Limited
James William Jones is a mutual person.
Active
LBR Investments Midco Limited
James William Jones is a mutual person.
Active
LBR UK Propco 1 Limited
James William Jones is a mutual person.
Active
LBR Investments Limited
James William Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Decreased by £2.29K (-0%)
Total Liabilities
-£534.2K
Decreased by £21.79K (-4%)
Net Assets
£2.03M
Increased by £19.51K (+1%)
Debt Ratio (%)
21%
Decreased by 0.83% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
New Charge Registered
1 Month Ago on 15 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Apr 2023
James Williams Jones Resigned
2 Years 10 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Mar 2023
Barbara Jacqueline Jones Resigned
3 Years Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Registration of charge 019440690001, created on 15 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 8 Apr 2023
Termination of appointment of James Williams Jones as a secretary on 1 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Mar 2023
Termination of appointment of Barbara Jacqueline Jones as a director on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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