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Solent Parkway (1630) Management Limited

Solent Parkway (1630) Management Limited is an active company incorporated on 25 November 1987 with the registered office located in Fareham, Hampshire. Solent Parkway (1630) Management Limited was registered 38 years ago.
Status
Active
Active since 4 years ago
Company No
02198266
Private limited company
Age
38 years
Incorporated 25 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (1 year 1 month ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (25 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (4 days ago)
Contact
Address
1633 Parkway
Whiteley
Fareham
PO15 7AH
England
Address changed on 17 Oct 2024 (1 year 2 months ago)
Previous address was , 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neatafan Limited
Britannia Accountancy & Tax Ltd is a mutual person.
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Britannia Book-Keeping Services Limited
Brendan George Harvey Batt is a mutual person.
Active
Brooklands Care Limited
Britannia Accountancy & Tax Ltd is a mutual person.
Active
FMS Asset Management Ltd
Brendan George Harvey Batt is a mutual person.
Active
Britannia Accountancy & Tax Services Ltd
Brendan George Harvey Batt is a mutual person.
Active
Sandell Court Ltd
Karl David Reynolds is a mutual person.
Active
Britannia Investments (Southern) Ltd
Brendan George Harvey Batt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£869
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£874
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£874
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
3 Months Ago on 29 Sep 2025
Notification of PSC Statement
10 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr Karl David Reynolds Appointed
1 Year 1 Month Ago on 26 Nov 2024
Mr Kevin Paul Saunders Appointed
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Sinclair Gardens Investments (Kensington) Limited (PSC) Resigned
1 Year 2 Months Ago on 17 Oct 2024
Mark Andrew Kelly Resigned
1 Year 2 Months Ago on 17 Oct 2024
Britannia Accountancy & Tax Ltd Appointed
1 Year 2 Months Ago on 17 Oct 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Sep 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Appointment of Mr Kevin Paul Saunders as a director on 22 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Appointment of Mr Karl David Reynolds as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 20 Nov 2024
Registered office address changed from , 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW to 1633 Parkway Whiteley Fareham PO15 7AH on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Karen Wainwright as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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