SOLENT ESTATES PARTNERSHIP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOLENT ESTATES PARTNERSHIP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOLENT ESTATES PARTNERSHIP LIMITED was incorporated 16 years ago on 18/02/2004 and has the registered number: 05047541. The accounts status is SMALL and accounts are next due on 30/09/2020.

SOLENT ESTATES PARTNERSHIP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLENT COMMUNITY SOLUTIONS LIMITED (until 18/06/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/02/2016 18/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-05-22 CURRENT
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2015-10-08 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MS VINH CHRISTOPHER Oct 1982 British,Australian Director 2018-05-23 CURRENT
ASSET MANAGEMENT SOLUTIONS LTD Corporate Secretary 2004-02-18 UNTIL 2015-04-30 RESIGNED
MR CLIVE FRANKLIN EMINSON May 1957 British Director 2004-06-24 UNTIL 2005-02-09 RESIGNED
MR ROBERT FRANK DOREY May 1939 British Director 2004-06-24 UNTIL 2006-04-25 RESIGNED
MR DAVID ST CLAIR DAWSON Apr 1944 British Director 2005-02-09 UNTIL 2006-09-21 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2006-01-17 UNTIL 2011-01-01 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2005-06-29 UNTIL 2012-07-20 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2016-09-13 UNTIL 2017-09-12 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-08-02 RESIGNED
SALLY-ANN BROOKS Apr 1966 British Director 2004-02-18 UNTIL 2004-06-24 RESIGNED
STEVEN CHARLES BOLAM Oct 1970 British Director 2010-05-17 UNTIL 2013-03-31 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2005-02-09 UNTIL 2007-02-20 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-08-07 UNTIL 2015-07-01 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 French Director 2004-06-24 UNTIL 2005-06-29 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-07-01 UNTIL 2015-10-08 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2005-02-11 UNTIL 2006-01-17 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2010-12-05 UNTIL 2016-09-13 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2005-02-09 UNTIL 2016-09-21 RESIGNED
PAULA ANN TURVEY May 1944 British Director 2004-06-24 UNTIL 2005-02-09 RESIGNED
ANN SMITH Aug 1949 British Director 2005-02-09 UNTIL 2008-05-16 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2012-07-20 UNTIL 2018-05-23 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2007-02-20 UNTIL 2012-07-20 RESIGNED
HILARY TYLER Mar 1963 British Director 2008-05-16 UNTIL 2009-10-26 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2012-07-20 UNTIL 2012-07-20 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2017-09-12 UNTIL 2018-03-31 RESIGNED
MR IAN PIPER Aug 1960 British Director 2008-09-01 UNTIL 2010-06-30 RESIGNED
MICHAEL WILLIAM FULFORD Aug 1968 British Director 2009-10-26 UNTIL 2010-05-17 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2011-01-01 UNTIL 2013-08-07 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
MR ANTEK STEFAN LEJK Feb 1958 British Director 2013-04-25 UNTIL 2015-07-01 RESIGNED
ANTHONY HORNE May 1958 British Director 2005-02-09 UNTIL 2008-07-22 RESIGNED
MRS INGER MARIA BIRD Dec 1957 British Director 2005-02-09 UNTIL 2013-03-31 RESIGNED
TIMOTHY HARTSHORN Apr 1944 British Director 2005-02-14 UNTIL 2007-02-20 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-07-20 UNTIL 2016-02-29 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2005-02-09 UNTIL 2012-07-20 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-06-24 UNTIL 2007-02-20 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jv Uk Company Limited 2017-10-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Community Solutions For Primary Care (Solent) Limited 2016-04-06 - 2017-10-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Community Health Partnerships Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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