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SOLDEN HILL HOUSE LIMITED - Banbury Road, Byfield, Daventry, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00541304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Banbury Road
- Byfield
- Daventry
- Northamptonshire
- NN11 6UA Banbury Road, Byfield, Daventry, Northamptonshire, NN11 6UA UK
Management
- Managing Directors
- ESPLEY, Thomas Ralph
- HORTON, Elizabeth
- WARDLAW, Emma Catherine
- GREAVES, Mark John
- SINGH, Rashpal Kaur
- Company secretaries
- LEWIS, Michelle Zara
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-11-30
- Age Of Company 1954-11-30 69 years
- SIC/NACE
- 87300
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 894500RBVV418C3QLU23
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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SOLDEN HILL HOUSE LIMITED Company Description
- SOLDEN HILL HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 00541304. Its current trading status is "live". It was registered 1954-11-30. It has declared SIC or NACE codes as "87300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Banbury Road .
Get SOLDEN HILL HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solden Hill House Limited - Banbury Road, Byfield, Daventry, Northamptonshire, United Kingdom
- 1954-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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accounts-with-accounts-type-small (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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confirmation-statement-with-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-updates (2021-10-14) - CS01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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accounts-with-accounts-type-small (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-08-20) - CH01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-amended-with-accounts-type-full (2019-02-08) - AAMD
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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confirmation-statement-with-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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auditors-resignation-company (2017-02-08) - AUD
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resolution (2017-04-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-06) - MR04
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
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confirmation-statement-with-updates (2016-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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accounts-with-accounts-type-full (2016-10-18) - AA
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mortgage-satisfy-charge-full (2016-12-08) - MR04
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-11-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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change-person-secretary-company-with-change-date (2014-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-02-11) - TM01
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termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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termination-secretary-company-with-name (2013-04-10) - TM02
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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accounts-with-accounts-type-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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change-person-director-company-with-change-date (2012-02-03) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-19) - TM01
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-09-21) - 288b
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accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 288a
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-10-29) - 363s
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legacy (2007-11-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-10-23) - 363s
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auditors-resignation-company (2006-01-27) - AUD
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-11-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288a
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-10-11) - 363s
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legacy (2004-06-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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legacy (2003-10-20) - 288b
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accounts-with-accounts-type-full (2003-08-22) - AA
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legacy (2003-07-17) - 288b
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legacy (2003-07-01) - 288a
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legacy (2003-03-17) - 288b
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 88(2)R
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legacy (2001-01-20) - 88(2)R
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-10-09) - 363s
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legacy (2001-07-31) - 288b
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legacy (2001-11-30) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-23) - AA
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legacy (2000-06-12) - 288a
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legacy (2000-12-12) - 288a
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legacy (2000-10-16) - 363s
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legacy (2000-07-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288b
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legacy (1999-10-25) - 363s
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legacy (1999-03-18) - 288a
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legacy (1999-09-17) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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legacy (1997-01-28) - 288b
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accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-09-24) - 288
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legacy (1996-10-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-10-08) - 363s
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accounts-with-accounts-type-full (1994-01-16) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
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legacy (1993-04-05) - 288
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
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accounts-with-accounts-type-full (1992-01-27) - AA
keyboard_arrow_right 1991
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legacy (1991-03-07) - 363a
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legacy (1991-10-08) - 363a
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accounts-with-accounts-type-full (1991-03-07) - AA
keyboard_arrow_right 1990
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legacy (1990-02-26) - 288
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legacy (1990-02-26) - 287
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accounts-with-accounts-type-full (1990-03-26) - AA
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legacy (1990-03-26) - 363
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resolution (1990-03-16) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-10-30) - 288
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accounts-with-accounts-type-full (1989-06-21) - AA
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legacy (1989-06-21) - 363
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resolution (1989-01-12) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-24) - 288
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legacy (1987-02-12) - 288
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legacy (1987-11-18) - 363
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accounts-with-accounts-type-full (1987-11-18) - AA
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accounts-with-accounts-type-full (1987-03-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-30) - 363
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legacy (1986-12-27) - 288
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legacy (1986-08-22) - 288
keyboard_arrow_right 1979
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memorandum-articles (1979-06-18) - MEM/ARTS