SOLSTICE BETA MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04694616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS11 8TR
c/o Lawson & Partners
Ground Floor Sale Loft
Wickford
Essex SS11 8TR
SS11 8TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMESBURY PROPERTY COMPANY LIMITED | Company is dissolved | View Report |
| SOLSTICE BETA MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Simon James Hawley (908275374) has left the board |
| 09/04/2024 | Elizabeth Alison Birchley (919829558) has left the board |
| 09/04/2024 | New Board Member Samuel James Jeffery (932143608) Appointed |
Credit Risk Overview
Want to learn more about SOLSTICE BETA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLSTICE BETA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLSTICE BETA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2003 - 30/04/2007 (4 years and 1 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) 12/03/2003 - Present (21 years and 9 months) 12/03/2003 - Present (21 years and 9 months) 12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY GROUP HOLDINGS | N/A | N/A |
| THE AMESBURY PROPERTY COMPANY LIMITED | Company is dissolved | View Report |
| SOLSTICE BETA MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Simon James Hawley (908275374) has left the board |
| 09/04/2024 | Elizabeth Alison Birchley (919829558) has left the board |
| 09/04/2024 | New Board Member Samuel James Jeffery (932143608) Appointed |
| 09/04/2024 | New Board Member Christopher William McVitty (932143558) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/06/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 07/04/2016 | Marc Daniel Solarz (919829560) has left the board |
| 19/03/2016 | New Annual Return filed |
| 10/07/2015 | Lydia Yvette Rosine D'Arcy-Irvine (912160949) has left the board |
| 10/07/2015 | Johanna Cornelia Rietveld (912161063) has left the board |
| 03/07/2015 | Clifford Whitley (908841936) has left the board |
| 02/07/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 09/06/2015 | New Board Member Simon James Hawley (908275374) Appointed |
| 09/06/2015 | New Board Member Marc Daniel Solarz (919829560) Appointed |
| 09/06/2015 | New Board Member Elizabeth Alison Birchley (919829558) Appointed |
| 05/06/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 17/06/2014 | Change in Reg. Office |
| 09/06/2014 | New Annual Return filed |
| 31/03/2014 | Johanna Cornelia Rietveld (918611953) has left the board |
| 31/03/2014 | New Board Member Johanna Cornelia Rietveld (912161063) Appointed |
| 25/03/2014 | Carole Kent-Robinson (907175971) has left the board |
| 25/03/2014 | New Board Member Johanna Cornelia Rietveld (918611953) Appointed |
| 25/03/2014 | New Board Member Lydia Yvette Rosine D'Arcy-Irvine (912160949) Appointed |
| 24/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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