Solent Village Management Company Limited

Active02544436 Private limited company
Incorporated
1 October 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 8 February 2023
Also at Greensave Properties Limited, Mardan (Hitchin) Limited, Mardan Europe (No.17) Limited · more companies
British
Born June 1984 (42)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (47 former)
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
28 May 2026
Resigned Wellman, Alison as Secretary
14 December 2023
Resigned Williams, Jason Mark as Director
8 February 2023
Resigned Foster, Paul Brett as Director
8 February 2023
Appointed Tannen, Jason as Director
8 February 2023
Appointed Williams, Jason Mark as Director
30 November 2019
Resigned Evans, Howard as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
9 May 2019
Appointed Foster, Paul Brett as Director
31 March 2019
Resigned Flynn, James Joseph as Director
31 March 2019
Appointed Davis, Robert as Director
23 June 2017
Resigned Reed, Robert Paul as Director
23 June 2017
Resigned Potter, Richard James as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Appointed Smith, Mark Geoffrey as Director
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Nielson, Emily Jane Easton as Director
19 February 2015
Resigned Reed, Robert Paul as Director
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
15 January 2015
Appointed Flynn, James Joseph as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Cornell, James Martin as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
30 March 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed Mohanlal, Satish as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
23 July 2001
Appointed Read, Jonathan David as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
14 September 1998
Resigned Cann, Jane Denise as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
Resigned Hill, Martin Robert Vincent as Director
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Director
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 June 1996
Appointed Murray, Nicholas Stuart Granville as Director
25 June 1996
Resigned Allen, Godfrey Alwin as Director
25 June 1996
Appointed Hill, Martin Robert Vincent as Director
2 November 1994
Appointed Allen, Godfrey Alwin as Director
2 November 1994
Resigned Smith, Oliver as Director
14 March 1994
Appointed Cann, Jane Denise as Director
28 February 1994
Appointed Ferguson, Iain Donald as Director
28 February 1994
Resigned Lyall, Stephen Charles as Director
28 February 1994
Appointed Deigman, Patrick as Director
28 February 1994
Appointed Smith, Oliver as Director
28 February 1994
Resigned Marshall, Michael James Ettrick as Director
28 February 1994
Resigned Sadler, Nicholas James as Director
28 February 1994
Appointed Ferguson, Iain Donald as Secretary
28 February 1994
Resigned Swain, John Kenneth as Secretary
23 February 1994
Appointed Sadler, Nicholas James as Director
12 January 1993
Appointed Lyall, Stephen Charles as Director
12 January 1993
Appointed Swain, John Kenneth as Secretary
12 January 1993
Appointed Marshall, Michael James Ettrick as Director
12 January 1993
Resigned Pilgrim, Simon Richard Ellis as Director
12 January 1993
Resigned Evans, David Malcolm as Secretary
12 January 1993
16 November 1991
Resigned Sabey, Michael Clifford as Director
15 November 1991
Appointed Pilgrim, Simon Richard Ellis 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.
Former controllers (3)
31 October 2018
Ceased Craigard Prospect (SBP) Limited — Owns 25–50% of shares
31 October 2018
Ceased Craigard Prospect (SBP) Nominees Limited — Owns 25–50% of shares
6 June 2018
Ceased Coif Nominees Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Turnover
£67,495
Profit Before Tax
£156
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k 2022 2023 2024 £52,344 £55,732 £67,495
Balance sheet detail
202420232022
Debtors£51,065£71,245£55,960
Creditors (< 1 year)£51,032£71,212£55,927
Net Current Assets£33£33£33
Shareholder Funds£33£33£33
Turnover£67,495£55,732£52,344
Cost of Sales£68,160£56,513£52,344
Gross Profit(£665)(£781)£0
Operating Profit(£665)(£781)
Profit Before Tax£156£183£0
Tax£156£183£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Termination of appointment of a secretary
26 June 2026Appointment of a secretary
18 June 2026Registered office address changed
19 January 2026Confirmation statement with updates30 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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