Soll (vale) in Milton Park ABINGDON

Soll (vale) ABINGDON

Founded in 2004, Soll (vale), classified under reg no. 05184368 is an active company. Currently registered at The Park Club 17 Croft Drive OX14 4RP, Abingdon the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 4 directors, namely Paul S., Roger B. and Paul T. and others. Of them, Paul T., Timothy H. have been with the company the longest, being appointed on 1 April 2005 and Paul S. has been with the company for the least time - from 22 April 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Soll (vale) Address / Contact

Office Address	The Park Club 17 Croft Drive
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184368
Date of Incorporation	Tue, 20th Jul 2004
Industry	Other sports activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Paul S.

Position: Director

Appointed: 22 April 2013

Roger B.

Position: Director

Appointed: 07 December 2009

Paul T.

Position: Director

Appointed: 01 April 2005

Timothy H.

Position: Director

Appointed: 01 April 2005

Timothy F.

Position: Director

Appointed: 16 October 2017

Resigned: 01 March 2022

Michael F.

Position: Director

Appointed: 06 June 2017

Resigned: 28 March 2018

Stephen H.

Position: Director

Appointed: 18 April 2017

Resigned: 01 March 2022

Ruth B.

Position: Secretary

Appointed: 27 July 2015

Resigned: 31 January 2022

Nigel R.

Position: Director

Appointed: 22 April 2013

Resigned: 01 December 2018

Adrian B.

Position: Secretary

Appointed: 07 September 2012

Resigned: 22 April 2013

Rebecca V.

Position: Director

Appointed: 05 September 2011

Resigned: 27 May 2013

David W.

Position: Director

Appointed: 28 February 2011

Resigned: 08 March 2013

Valerie J.

Position: Director

Appointed: 01 April 2009

Resigned: 06 June 2011

Nicholas M.

Position: Director

Appointed: 01 April 2005

Resigned: 24 October 2006

Roger C.

Position: Director

Appointed: 23 July 2004

Resigned: 01 April 2009

Michael H.

Position: Director

Appointed: 23 July 2004

Resigned: 29 November 2004

John W.

Position: Director

Appointed: 23 July 2004

Resigned: 01 July 2008

Mark J.

Position: Secretary

Appointed: 23 July 2004

Resigned: 02 March 2015

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 2004

Resigned: 23 July 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2004

Resigned: 01 July 2005

People with significant control

The list of PSCs that own or control the company consists of 11 names. As we identified, there is Paul T. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Frederick S. This PSC has significiant influence or control over the company,. The third one is Roger B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Paul T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Frederick S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roger B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tim H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ruth B.

Notified on	6 April 2016
Ceased on	25 January 2022
Nature of control:	significiant influence or control

Amanda W.

Notified on	6 April 2016
Ceased on	25 January 2022
Nature of control:	significiant influence or control

Timothy F.

Notified on	16 October 2017
Ceased on	22 January 2022
Nature of control:	significiant influence or control

Stephen H.

Notified on	18 April 2017
Ceased on	22 January 2022
Nature of control:	significiant influence or control

Jonna M.

Notified on	20 April 2020
Ceased on	22 January 2022
Nature of control:	significiant influence or control

Nigel R.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	significiant influence or control

Michael F.

Notified on	6 June 2017
Ceased on	28 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 25th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 25th, July 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 15th, August 2022	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 15th, March 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-01-31 filed on: 15th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 15th, March 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 8th, February 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 12th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-10-16 filed on: 23rd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-01 filed on: 21st, January 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-03-28 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 16th, January 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-06-06 filed on: 25th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-18 filed on: 25th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (16 pages)
CH01	On 2013-04-22 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
CH01	On 2013-04-22 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-07-20 filed on: 28th, July 2015	annual return	Free Download (6 pages)
AP03	Appointment (date: 2015-07-27) of a secretary filed on: 28th, July 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-02 filed on: 16th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2014-07-20 filed on: 30th, July 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2014	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, December 2013	resolution	Free Download (31 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 14th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2013-07-20 filed on: 4th, September 2013	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-30 filed on: 30th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-25 filed on: 25th, March 2013	officers	Free Download (1 page)
AD01	Registered office address changed from the Park Club 17 Milton Park Abingdon Oxfordshire OX14 4RS United Kingdom on 2013-03-19 filed on: 19th, March 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2012	resolution	Free Download (2 pages)
AP03	Appointment (date: 2012-09-07) of a secretary filed on: 7th, September 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2012-07-20 filed on: 20th, July 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Critchleys Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 2012-06-06 filed on: 6th, June 2012	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2012	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2012	incorporation	Free Download (18 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2011-07-20 filed on: 8th, September 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-08 filed on: 8th, March 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (15 pages)
CH01	On 2010-07-01 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-07-20 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 6th, April 2010	accounts	Free Download (14 pages)
AP01	New director was appointed on 2009-12-11 filed on: 11th, December 2009	officers	Free Download (2 pages)
288a	On 2009-07-23 Director appointed filed on: 23rd, July 2009	officers	Free Download (1 page)
288b	On 2009-07-23 Appointment terminated director filed on: 23rd, July 2009	officers	Free Download (1 page)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/07/2009 from soll leisure culham science centre building C2 main avenue abingdon oxfordshire OX14 3EB filed on: 13th, July 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 28th, April 2009	accounts	Free Download (14 pages)
288b	On 2008-09-18 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (15 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, December 2006	accounts	Free Download (15 pages)
288b	On 2006-11-21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 2006-11-21 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
363s	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
363s	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, December 2005	accounts	Free Download (14 pages)
288a	On 2005-10-18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-10-05 (Secretary resigned;director's particulars changed;director resigned)	annual return
288a	On 2005-10-05 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-05 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 2005-09-21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 2004-09-20 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-20 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-08 New secretary appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-08 New secretary appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-08 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-08 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/09/04 from: 190 strand london WC2R 1JN filed on: 8th, September 2004	address	Free Download (1 page)
288a	On 2004-09-08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/09/04 from: 190 strand london WC2R 1JN filed on: 8th, September 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 8th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 8th, September 2004	accounts	Free Download (1 page)
288a	On 2004-09-08 New director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 20th, July 2004	incorporation	Free Download (24 pages)

Soll (vale) ABINGDON

Soll (vale) Address / Contact

Company Information / Profile

Company staff

Paul S.

Roger B.

Paul T.

Timothy H.

Timothy F.

Michael F.

Stephen H.

Ruth B.

Nigel R.

Adrian B.

Rebecca V.

David W.

Valerie J.

Nicholas M.

Roger C.

Michael H.

John W.

Mark J.

Whale Rock Directors Limited

Lawgram Secretaries Limited

People with significant control

Company filings

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