SOLARIS DEVELOPMENTS LIMITED - ELSTREE, BOREHAMWOOD


Company Profile Company Filings

Overview

SOLARIS DEVELOPMENTS LIMITED is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOLARIS DEVELOPMENTS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756421. The accounts status is TOTAL EXEMPTION FULL.

SOLARIS DEVELOPMENTS LIMITED - ELSTREE, BOREHAMWOOD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RECEPT ASSET MANAGEMENT LIMITED (until 21/10/2019)
SOLARIS DEVELOPMENTS LIMITED (until 22/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/02/2021 24/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GRAHAM SPOONER Jul 1957 British Director 2006-03-24 CURRENT
MR DERMOT PATRICK MAIN Jun 1956 British Director 2006-11-01 UNTIL 2013-11-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2016-02-12 UNTIL 2019-10-01 RESIGNED
MICHAEL BARTOSCHEK Jan 1962 German Director 2006-11-01 UNTIL 2012-06-12 RESIGNED
KAREN JANE SPOONER British Secretary 2006-03-24 UNTIL 2016-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Graham Spooner 2019-10-01 7/1957 Elstree, Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Recept Consulting Limited 2016-04-06 - 2019-10-01 Slough   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WAYNEFLETE HOLDINGS LIMITED STOCKPORT ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORCHARD WAY RESIDENTS SOCIETY LIMITED WOKING Active MICRO ENTITY 98000 - Residents property management
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MAIN ALLEN PROPERTY CONSULTANCY LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ANULADE CREATIONS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 90030 - Artistic creation
ARC CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE SWAN TRUST SURREY UNITED KINGDOM Active FULL 85200 - Primary education
MY CASTLE DEVELOPMENTS LIMITED CAMBERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MY CASTLE PROJECTS LIMITED CAMBERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SOLARIS_DEVELOPMENTS_LIMI - Accounts 2020-05-05 30-09-2019 £1,769 Cash £1,350 equity
Recept Asset Management Limited - Period Ending 2018-09-30 2019-03-12 30-09-2018 £41,428 Cash £33,361 equity
Recept Asset Management Limited - Period Ending 2017-09-30 2018-06-14 30-09-2017 £34,345 Cash £39,282 equity
Recept Asset Management Limited (formerly Solaris Developments Limited) - Period Ending 2016-09-30 2017-04-21 30-09-2016 £55,794 Cash £50,189 equity
Solaris Developments Limited - Period Ending 2015-06-30 2015-10-27 30-06-2015 £82,905 Cash £96,857 equity
Solaris Developments Limited - Period Ending 2014-06-30 2014-11-26 30-06-2014 £151,033 Cash £100,126 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVON PROPERTIES (LONDON) LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANDEN PROPERTIES LIMITED ELSTREE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANDEN INVESTMENTS LIMITED ELSTREE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
AQUAMETER LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 28930 - Manufacture of machinery for food, beverage and tobacco processing
AMC CONSULTANTS (UK) LIMITED ELSTREE, BOREHAMWOOD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANDREW ISAACS MACHINERY INTERNATIONAL LTD. BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
APEX TRADE CREDIT CONSULTANTS LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARACAN POWER CORPORATION LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASTRA BUILD LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BEACON CAPITAL LLP ELSTREE BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied