SOLENT PROJECTS (SOUTHERN) LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 01979660
- Last Updated: 01 Mar 2024
Company Profile
SOLENT PROJECTS (SOUTHERN) LIMITED was incorporated on Monday, January 20, 1986 as a Private Limited Company with registered address in POOLE. SOLENT PROJECTS (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 9 months and 22 days.
| Name | SOLENT PROJECTS (SOUTHERN) LIMITED |
|---|---|
| Company number | 01979660 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Gordon Lister Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Gordon Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Lesley Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| SOLENT PROJECTS (SOUTHERN) LIMITED | 20 Jan 1986 |