Solden Hill House Limited

Active00541304 Private limited company
Incorporated
30 November 1954 (71 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Rashpal Kaur Singh
Thomas Ralph Espley
Accounts type
Small
Address
Banbury Road
Byfield
Daventry
NN11 6UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Singh, Rashpal Kaur
Director · Appointed 6 December 2023
British
Born November 1947
Director · Appointed 1 March 2022
British
Born August 1961 (65)
Espley, Thomas Ralph
Director · Appointed 4 October 2016
British
Born June 1956 (70)
Lewis, Michelle Zara
Secretary · Appointed 12 July 2016
Wardlaw, Emma Catherine
Director · Appointed 16 September 2009
British
Born February 1965 (61)
Officer history (35 former)
9 June 2026
Resigned Horton, Elizabeth as Director
6 December 2023
Appointed Singh, Rashpal Kaur as Director
14 September 2022
Resigned Coleman, Wendy as Director
1 March 2022
Appointed Greaves, Mark John as Director
23 November 2021
Resigned Bown, Simon Edgar as Director
22 April 2021
Resigned Batchelor, James as Director
17 August 2019
Resigned Fuller, David Graham as Director
28 June 2019
Resigned Ferguson, Elizabeth Jane as Director
13 June 2018
Appointed Fuller, David Graham as Director
12 March 2018
Appointed Batchelor, James as Director
12 December 2017
Resigned Westcott, Keith Mark as Director
3 February 2017
Appointed Westcott, Keith Mark as Director
4 October 2016
Appointed Espley, Thomas Ralph as Director
10 September 2016
Appointed Coleman, Wendy as Director
12 July 2016
Resigned Steele, Emma Siobhan as Secretary
12 July 2016
Appointed Lewis, Michelle Zara as Secretary
27 May 2016
Appointed Steele, Emma Siobhan as Secretary
27 May 2016
Resigned Dray, Lindsey as Secretary
6 May 2016
Resigned Thomas, Delia Eve as Director
6 May 2016
Resigned Oliver, Margaret as Director
20 March 2016
Appointed Bown, Simon Edgar as Director
20 March 2016
Resigned Apps, Peter as Director
13 September 2015
Appointed Ferguson, Elizabeth Jane as Director
1 April 2015
Resigned Charters, Diana Rose as Director
7 May 2014
Appointed Horton, Elizabeth as Director
7 May 2014
Appointed Charters, Diana Rose as Director
19 March 2014
Resigned Margieson, Alicia Jane as Director
7 January 2014
Resigned Wilkinson, Carol Andrea as Director
4 December 2013
Resigned Apps, Richard as Director
2 October 2013
Resigned Ramsden, John as Director
17 March 2013
Resigned Thomas, Delia Eve as Secretary
17 March 2013
Appointed Thomas, Delia Eve as Director
17 March 2013
Appointed Dray, Lindsey as Secretary
1 December 2012
Resigned Meredith, Jonathan Charles as Director
30 June 2012
Resigned Weller, Angela as Director
13 June 2012
Appointed Margieson, Alicia Jane as Director
18 January 2012
Appointed Ramsden, John as Director
30 August 2011
Resigned Morley, Elizabeth Joan as Director
29 June 2011
Resigned Randall, Christopher William as Director
16 September 2009
Resigned Rutherford, David Colin as Director
16 September 2009
Appointed Wardlaw, Emma Catherine as Director
27 February 2008
Appointed Randall, Christopher William as Director
27 February 2008
Appointed Apps, Richard as Director
27 February 2008
Appointed Morley, Elizabeth Joan as Director
19 October 2007
Resigned Burton, Diane Elizabeth as Director
29 January 2006
Appointed Meredith, Jonathan Charles as Director
18 October 2004
Appointed Wilkinson, Carol Andrea as Director
3 June 2004
Appointed Apps, Peter as Director
10 May 2004
Resigned Middleton, Peter Howard, Dr as Director
7 October 2003
Resigned Buchanan-Wollaston, Brighid Mary as Director
4 October 2003
Resigned Williams, Rhys Herbert as Director
1 July 2003
Resigned Baker, Irmtraut Johanna as Director
17 May 2003
Appointed Middleton, Peter Howard, Dr as Director
19 February 2003
Resigned Doggett, Thomas Stephen as Director
10 November 2001
Appointed Oliver, Margaret as Director
14 July 2001
Resigned Havelock Allan, Mark as Director
26 November 2000
Appointed Weller, Angela as Director
14 June 2000
Resigned Hogg, Helene Margaret as Director
1 April 2000
Appointed Doggett, Thomas Stephen as Director
14 November 1999
Resigned Field, Katherine Judith as Director
7 August 1999
Resigned Hann, Richard Sinclair as Director
27 February 1999
Appointed Rutherford, David Colin as Director
27 February 1999
Appointed Williams, Rhys Herbert as Director
17 January 1997
8 September 1996
Resigned Peach, Robert Clifford as Director
20 March 1993
Appointed Havelock Allan, Mark as Director
20 March 1993
Appointed Hogg, Helene Margaret as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 185

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026
23 June 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates22 April 2026
13 October 2025Accounts for a small company31 March 2025
1 May 2025Confirmation statement with no updates22 April 2025
Show all 185 filings

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