Solent Forts Limited in Long Bottom Lane BEACONSFIELD

Solent Forts Limited BEACONSFIELD

Solent Forts started in year 2012 as Private Limited Company with registration number 07999244. The Solent Forts company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Beaconsfield at Hinton House. Postal code: HP9 2UQ.

The company has one director. Michael C., appointed on 21 March 2012. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Solent Forts Limited Address / Contact

Office Address	Hinton House
Office Address2	Long Bottom Lane
Town	Beaconsfield
Post code	HP9 2UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07999244
Date of Incorporation	Wed, 21st Mar 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Michael C.

Position: Director

Appointed: 21 March 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Michael C. This PSC and has 25-50% shares. Another entity in the PSC register is Carol C. This PSC owns 25-50% shares.

Michael C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Carol C.

Notified on	6 April 2016
Ceased on	2 May 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 3, 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 3, 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2021 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, May 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 2, 2019 filed on: 18th, May 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 16, 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Hinton House Long Bottom Lane Beaconsfield HP9 2UQ. Change occurred on April 21, 2020. Company's previous address: Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD England. filed on: 21st, April 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 16, 2019 filed on: 16th, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 21, 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD. Change occurred on December 17, 2018. Company's previous address: Clarenco House Stokenchurch Business Park, Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE. filed on: 17th, December 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 21, 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
CH01	On December 4, 2015 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 2nd, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 24th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 27th, March 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2012	incorporation	Free Download (7 pages)