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Solent Shores Management Company Limited

Solent Shores Management Company Limited is a dormant company incorporated on 17 December 2014 with the registered office located in Fareham, Hampshire. Solent Shores Management Company Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
09358016
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Manor House
Wickham Road
Fareham
PO16 7AR
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Chartered Surveyor/Property Developer • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Budworth Sailing Section (Properties) Limited
Alison Jane Fletcher Hutton is a mutual person.
Active
BMS Group Limited
Adam Paul Stafford is a mutual person.
Active
Minova Insurance Holdings Limited
Adam Paul Stafford is a mutual person.
Active
The Griffin Insurance Association Limited
Adam Paul Stafford is a mutual person.
Active
Minova Management Services Limited
Adam Paul Stafford is a mutual person.
Active
Peplertech Limited
Andrew Henry Pepler Norton is a mutual person.
Active
Minova Trustee Company Limited
Adam Paul Stafford is a mutual person.
Active
High Cedars (Shottery) Management Company Limited
David John Paul Jervis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Decreased by £36.52K (-100%)
Total Liabilities
£0
Decreased by £3.07K (-100%)
Net Assets
£13
Decreased by £33.45K (-100%)
Debt Ratio (%)
0%
Decreased by 8.41% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
David John Paul Jervis Resigned
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr Antony Mark Dudley Appointed
10 Months Ago on 5 Jan 2025
Dr Alison Jane Fletcher Hutton Appointed
10 Months Ago on 5 Jan 2025
Notification of PSC Statement
10 Months Ago on 4 Jan 2025
Mr Adam Paul Stafford Appointed
1 Year 1 Month Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Andrew Henry Pepler Norton (PSC) Resigned
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Registered office address changed from East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA United Kingdom to The Old Manor House Wickham Road Fareham PO16 7AR on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Antony Mark Dudley as a director on 5 January 2025
Submitted on 13 Jan 2025
Termination of appointment of David John Paul Jervis as a director on 8 January 2025
Submitted on 13 Jan 2025
Appointment of Dr Alison Jane Fletcher Hutton as a director on 5 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 6 Jan 2025
Cessation of Andrew Henry Pepler Norton as a person with significant control on 13 January 2024
Submitted on 4 Jan 2025
Notification of a person with significant control statement
Submitted on 4 Jan 2025
Appointment of Mr Adam Paul Stafford as a director on 9 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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