Solent Village Management Company Limited in Station Road SWINDON

Solent Village Management Company Limited SWINDON

Solent Village Management Company started in year 1990 as Private Limited Company with registration number 02544436. The Solent Village Management Company company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Swindon at Minton Place. Postal code: SN1 1DA.

At present there are 4 directors in the the firm, namely Jason W., Jason T. and Robert D. and others. In addition one secretary - Alison W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Solent Village Management Company Limited Address / Contact

Office Address	Minton Place
Office Address2	Station Road
Town	Swindon
Post code	SN1 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02544436
Date of Incorporation	Mon, 1st Oct 1990
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Jason W.

Position: Director

Appointed: 08 February 2023

Jason T.

Position: Director

Appointed: 08 February 2023

Robert D.

Position: Director

Appointed: 30 November 2019

Mark S.

Position: Director

Appointed: 30 November 2019

Alison W.

Position: Secretary

Appointed: 15 January 2015

Paul F.

Position: Director

Appointed: 09 May 2019

Resigned: 08 February 2023

Robert D.

Position: Director

Appointed: 31 March 2019

Resigned: 30 November 2019

Mark S.

Position: Director

Appointed: 19 May 2016

Resigned: 30 November 2019

Robert R.

Position: Director

Appointed: 26 February 2015

Resigned: 23 June 2017

Nicholas J.

Position: Director

Appointed: 15 January 2015

Resigned: 19 May 2016

James F.

Position: Director

Appointed: 15 January 2015

Resigned: 31 March 2019

Howard E.

Position: Director

Appointed: 29 July 2014

Resigned: 30 November 2019

David W.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Julian B.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Simon N.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Piers C.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Gordon B.

Position: Secretary

Appointed: 01 July 2013

Resigned: 15 January 2017

Robert R.

Position: Director

Appointed: 23 May 2011

Resigned: 19 February 2015

Emily N.

Position: Director

Appointed: 17 June 2010

Resigned: 19 February 2015

Michael T.

Position: Director

Appointed: 31 December 2009

Resigned: 17 June 2010

James C.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2013

Richard P.

Position: Director

Appointed: 31 December 2009

Resigned: 23 June 2017

Satish M.

Position: Director

Appointed: 31 October 2008

Resigned: 30 March 2009

Andrew J.

Position: Director

Appointed: 30 June 2008

Resigned: 01 July 2013

Michael O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Nigel P.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Ancosec Limited

Position: Corporate Secretary

Appointed: 25 June 2007

Resigned: 01 July 2013

Jonathan A.

Position: Director

Appointed: 30 September 2006

Resigned: 28 May 2008

Jonathan R.

Position: Secretary

Appointed: 23 July 2001

Resigned: 25 June 2007

David D.

Position: Secretary

Appointed: 25 June 1999

Resigned: 23 July 2001

David D.

Position: Director

Appointed: 14 September 1998

Resigned: 14 September 2007

Jeffrey P.

Position: Director

Appointed: 14 September 1998

Resigned: 30 June 2008

Beth C.

Position: Director

Appointed: 14 September 1998

Resigned: 31 October 2008

Sarah L.

Position: Secretary

Appointed: 25 September 1996

Resigned: 25 June 1999

Nicholas M.

Position: Director

Appointed: 25 June 1996

Resigned: 14 September 1998

Martin H.

Position: Director

Appointed: 25 June 1996

Resigned: 14 September 1998

Godfrey A.

Position: Director

Appointed: 02 November 1994

Resigned: 25 June 1996

Jane C.

Position: Director

Appointed: 14 March 1994

Resigned: 14 September 1998

Oliver S.

Position: Director

Appointed: 28 February 1994

Resigned: 02 November 1994

Patrick D.

Position: Director

Appointed: 28 February 1994

Resigned: 30 September 2006

Iain F.

Position: Secretary

Appointed: 28 February 1994

Resigned: 25 September 1996

Iain F.

Position: Director

Appointed: 28 February 1994

Resigned: 25 September 1996

Nicholas S.

Position: Director

Appointed: 23 February 1994

Resigned: 28 February 1994

Stephen L.

Position: Director

Appointed: 12 January 1993

Resigned: 28 February 1994

John S.

Position: Secretary

Appointed: 12 January 1993

Resigned: 28 February 1994

Michael M.

Position: Director

Appointed: 12 January 1993

Resigned: 28 February 1994

Simon P.

Position: Director

Appointed: 15 November 1991

Resigned: 12 January 1993

David E.

Position: Secretary

Appointed: 01 October 1991

Resigned: 12 January 1993

Michael S.

Position: Director

Appointed: 01 October 1991

Resigned: 16 November 1991

David F.

Position: Director

Appointed: 01 October 1991

Resigned: 12 January 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Craigard Prospect (Sbp) Limited from London,, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Craigard Prospect (Sbp) Nominees Limited that entered London,, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Coif Nominees Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by guarantee without share capital", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Craigard Prospect (Sbp) Limited

Salisbury House, London Wall,, London,, EC2M 5PS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	11101259
Notified on	6 June 2018
Ceased on	31 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Craigard Prospect (Sbp) Nominees Limited

Salisbury House, London Wall,, London,, EC2M 5PS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	11101296
Notified on	6 June 2017
Ceased on	31 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Coif Nominees Limited

8 Canada Square, London, E14 5HQ, England

Legal authority	Companies Act 2016
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	England And Wales
Registration number	00745761
Notified on	6 April 2016
Ceased on	6 June 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	83 276	55 960
Other Debtors	81 024	55 776

Other
Cost Sales	56 798	52 344
Creditors	83 243	55 927
Net Current Assets Liabilities	33	33
Other Creditors	32 757	11 184
Total Assets Less Current Liabilities	33	33
Trade Creditors Trade Payables	50 486	44 743
Trade Debtors Trade Receivables	2 252	184
Turnover Revenue	56 798	52 344

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 33.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 17th Nov 2000 with shareholders record filed on: 17th, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 17th Nov 2000 with shareholders record filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (10 pages)
363a	Annual return up to Mon, 13th Sep 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, May 1999	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 21st Sep 1998 with shareholders record filed on: 21st, September 1998	annual return	Free Download (10 pages)
363a	Annual return up to Mon, 21st Sep 1998 with shareholders record filed on: 21st, September 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, June 1998	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 26th, September 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 26th, September 1997	annual return
363a	Annual return up to Fri, 26th Sep 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 26th Sep 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, July 1997	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 24th Sep 1996 with shareholders record filed on: 24th, September 1996	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 24th Sep 1996 with shareholders record filed on: 24th, September 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, September 1996	accounts	Free Download (11 pages)
363x	Return made up to 02/09/95; no change of members filed on: 27th, September 1995	annual return	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 27th, September 1995	annual return
363(353)	Location of register of members address changed filed on: 27th, September 1995	annual return	Free Download
363x	Return made up to 02/09/95; no change of members filed on: 27th, September 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, May 1995	accounts	Free Download (11 pages)
363x	Return made up to 01/10/94; change of members filed on: 21st, November 1994	annual return	Free Download
363x	Return made up to 01/10/94; change of members filed on: 21st, November 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, April 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, April 1994	accounts	Free Download
363s	Annual return up to Mon, 1st Nov 1993 with shareholders record filed on: 1st, November 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 1st Nov 1993 with shareholders record filed on: 1st, November 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 12th, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 12th, October 1993	accounts	Free Download
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992	annual return	Free Download
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, September 1992	accounts	Free Download
363b	Annual return up to Wed, 30th Oct 1991 with list of all shareholders filed on: 30th, October 1991	annual return	Free Download
363b	Annual return up to Wed, 30th Oct 1991 with list of all shareholders filed on: 30th, October 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, June 1991	accounts	Free Download

Solent Village Management Company Limited SWINDON

Solent Village Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jason W.

Jason T.

Robert D.

Mark S.

Alison W.

Paul F.

Robert D.

Mark S.

Robert R.

Nicholas J.

James F.

Howard E.

David W.

Julian B.

Simon N.

Piers C.

Gordon B.

Robert R.

Emily N.

Michael T.

James C.

Richard P.

Satish M.

Andrew J.

Michael O.

Nigel P.

Ancosec Limited

Jonathan A.

Jonathan R.

David D.

David D.

Jeffrey P.

Beth C.

Sarah L.

Nicholas M.

Martin H.

Godfrey A.

Jane C.

Oliver S.

Patrick D.

Iain F.

Iain F.

Nicholas S.

Stephen L.

John S.

Michael M.

Simon P.

David E.

Michael S.

David F.

People with significant control

Annual reports financial information

Company filings

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