Site Operative Solutions Limited

Active04218753 Private limited company
Incorporated
17 May 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Temporary employment agency activities (78200)
Directors
Jane Christine Clark
Kenneth William Poots
Owned by
Samuel Robert Poots
Accounts type
Full
Region
Greater London
Address
Folkes Farm
Folkes Lane
Upminster
RM14 1TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Jane Christine
Director · Appointed 16 August 2023
British
Born August 1968 (58)
Poots, Kenneth William
Director · Appointed 1 April 2020
British
Born June 1966 (60)
Director · Appointed 1 April 2014
British
Born May 1965 (61)
Director · Appointed 1 October 2013
British
Born December 1976 (49)
Officer history (15 former)
16 August 2023
Appointed Clark, Jane Christine as Director
24 September 2021
Resigned Higgins, Raymond Kenneth as Director
1 April 2020
Appointed Poots, Kenneth William as Director
28 November 2019
Resigned Thirkettle, Mark James as Director
14 September 2018
Resigned Rix, Janet Clare as Director
21 April 2017
Resigned Rix, Stephen Arthur as Director
1 April 2014
Appointed Poots, Samuel Robert as Director
1 April 2014
Appointed Thirkettle, Mark James as Director
1 October 2013
Appointed Cornford, Zoe as Director
1 October 2013
Appointed Higgins, Raymond Kenneth as Director
30 September 2013
Resigned Higgins, Raymond as Secretary
30 September 2013
Resigned Poots, Samuel Robert as Director
30 September 2013
Resigned Thirkettle, Mark James as Director
1 September 2013
Appointed Rix, Janet Clare as Director
3 October 2005
Appointed Rix, Stephen Arthur as Director
7 June 2004
Resigned Thirkle, Leslie Newlyn as Secretary
7 June 2004
Resigned Thirkle, Leslie Newlyn as Director
1 May 2004
Appointed Poots, Samuel Robert as Director
8 March 2004
Appointed Higgins, Raymond as Secretary
9 December 2003
Resigned Thirkettle, Mark James as Secretary
30 August 2003
Resigned Poots, Samuel as Director
17 March 2003
Appointed Thirkle, Leslie Newlyn as Secretary
17 March 2003
Appointed Thirkle, Leslie Newlyn as Director
17 May 2002
Resigned Burnett, Kerry Ann as Secretary
17 May 2002
Resigned Burnett, Paul Kenneth as Director
25 February 2002
Appointed Thirkettle, Mark James as Secretary
25 February 2002
Appointed Poots, Samuel as Director
25 February 2002
Appointed Thirkettle, Mark James as Director
17 May 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 May 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 May 2001
Appointed Burnett, Kerry Ann as Secretary
17 May 2001
Appointed Burnett, Paul Kenneth as Director

Ownership 1 active

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

Individual · Notified 18 May 2016
Owns 75–100% of shares
British
Born May 1965 (61)
Former controllers (1)
28 November 2019
Ceased Mark James Thirkettle — Owns 25–50% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
16 April 2026Satisfaction of a charge in full
16 April 2026Satisfaction of a charge in full
20 March 2026Registration of a charge
8 January 2026Confirmation statement with no updates1 January 2026
Show all 121 filings

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