Solent Estates Partnership Limited

Active05047541 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
Solent Community Solutions Limited (until 18 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (46 former)
7 July 2025
Appointed Ravi Kumar, Balasingham as Director
7 July 2025
Resigned Kavanagh, Francesca as Director
7 July 2025
Resigned Ravi Kumar, Balasingham as Director
7 July 2025
Appointed Lloyd, James Thomas as Director
4 July 2025
4 July 2025
Appointed Waters, Simon Christopher as Director
12 February 2025
Appointed Kavanagh, Francesca as Director
12 February 2025
Resigned Robinson, Hugh William as Director
17 December 2024
Appointed Amusu, Akinola Olatunji Okanlawon as Director
17 December 2024
Resigned Waters, Simon Christopher as Director
10 September 2024
Appointed Siew, Elaine Ee Leng as Director
10 September 2024
Appointed Robinson, Hugh William as Director
30 August 2023
Resigned Sutcliffe, Julian Denzil as Director
7 July 2023
Resigned Issifu, Abdul-Latif as Director
1 March 2022
Appointed Waters, Simon Christopher as Director
1 March 2022
Resigned Ravi Kumar, Balasingham as Director
24 November 2021
Appointed Issifu, Abdul-Latif as Director
9 February 2021
Resigned Christopher, Vinh as Director
22 May 2019
Appointed Sutcliffe, Julian Denzil as Director
22 May 2019
Resigned Mackinlay, Gavin William as Director
23 May 2018
Appointed Christopher, Vinh as Director
23 May 2018
Resigned Sheldrake, Peter John as Director
31 March 2018
Resigned Powell, Andrew John as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
12 September 2017
Appointed Powell, Andrew John as Director
12 September 2017
Resigned Cox, Peter John as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
21 September 2016
Resigned Gourlay, Alastair Graham as Director
13 September 2016
Appointed Cox, Peter John as Director
13 September 2016
Resigned Farley, George Peter as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
8 October 2015
Resigned Andrews, Jamie Russell as Director
8 October 2015
Appointed Ravi Kumar, Balasingham as Director
1 July 2015
Appointed Andrews, Jamie Russell as Director
1 July 2015
Resigned Bawn, James Raymond as Director
1 July 2015
Resigned Lejk, Antek Stefan as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
7 August 2013
Resigned Mcelduff, Neil Terence as Director
7 August 2013
Appointed Bawn, James Raymond as Director
2 August 2013
Resigned Christie, Rory William as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
25 April 2013
Appointed Lejk, Antek Stefan as Director
31 March 2013
Resigned Hebden, Inger Maria as Director
31 March 2013
Resigned Bolam, Steven Charles as Director
20 July 2012
Resigned Cox, Peter John as Director
20 July 2012
Resigned Powell, Andrew John as Director
20 July 2012
Appointed Sheldrake, Peter John as Director
20 July 2012
Appointed Haan, John Edward as Director
20 July 2012
Appointed Powell, Andrew John as Director
20 July 2012
Resigned Powell, Andrew John as Director
20 July 2012
Resigned Gourlay, Alastair Graham as Director
20 July 2012
Appointed Christie, Rory William as Director
1 January 2011
Appointed Mcelduff, Neil Terence as Director
1 January 2011
Resigned Cresswell, Richard Tom as Director
5 December 2010
Appointed Farley, George Peter as Director
30 June 2010
Resigned Piper, Ian as Director
17 May 2010
Resigned Fulford, Michael William as Director
17 May 2010
Appointed Bolam, Steven Charles as Director
26 October 2009
Resigned Tyler, Hilary as Director
26 October 2009
Appointed Fulford, Michael William as Director
1 September 2008
Appointed Piper, Ian as Director
22 July 2008
Resigned Horne, Anthony as Director
16 May 2008
Appointed Tyler, Hilary as Director
16 May 2008
Resigned Smith, Ann as Director
20 February 2007
Resigned Bennett, Nigel Anthony as Director
20 February 2007
Appointed Powell, Andrew John as Director
20 February 2007
Resigned Mcclatchey, Robert Sean as Director
20 February 2007
Resigned Hartshorn, Timothy as Director
21 September 2006
Resigned Dawson, David St Clair as Director
25 April 2006
Resigned Dorey, Robert Frank as Director
17 January 2006
Appointed Cresswell, Richard Tom as Director
17 January 2006
Resigned Farley, George Peter as Director
29 June 2005
29 June 2005
Appointed Cox, Peter John as Director
14 February 2005
Appointed Hartshorn, Timothy as Director
11 February 2005
Appointed Farley, George Peter as Director
9 February 2005
Appointed Bennett, Nigel Anthony as Director
9 February 2005
Appointed Gourlay, Alastair Graham as Director
9 February 2005
Appointed Gourlay, Alastair Graham as Director
9 February 2005
Appointed Horne, Anthony as Director
9 February 2005
Resigned Eminson, Clive Franklin as Director
9 February 2005
Appointed Hebden, Inger Maria as Director
9 February 2005
Resigned Turvey, Paula Ann as Director
9 February 2005
Appointed Smith, Ann as Director
9 February 2005
Appointed Dawson, David St Clair as Director
24 June 2004
Appointed Dorey, Robert Frank as Director
24 June 2004
Appointed Barras, Florence Marie Francoise as Director
24 June 2004
Appointed Mcclatchey, Robert Sean as Director
24 June 2004
Appointed Turvey, Paula Ann as Director
24 June 2004
Resigned Brooks, Sally-Ann as Director
24 June 2004
Appointed Eminson, Clive Franklin as Director
18 February 2004
Appointed Brooks, Sally-Ann as Director
18 February 2004
Appointed Asset Management Solutions Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 26 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 06521260
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04220587

Holdings 4

Companies where Solent Estates Partnership Limited is registered as a person with significant control

In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2017
Ceased Community Solutions for Primary Care (Solent) Limited — Owns 50–75% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Access for Wigan (Holdings) Limited Owns 75–100% of shares
Access for Wigan Limited Owns 75–100% of shares
Aghoco 1063 Limited Owns 25–50% of shares
Primary Plus (Holdings) Limited Owns 75–100% of shares
GRT Nottingham Lift Company Limited Owns 50–75% of shares
Leicester Lift Company Limited Owns 50–75% of shares
Mast Estates Partnership Limited Owns 50–75% of shares
Sandwell Estates Partnership Limited Owns 50–75% of shares
Doncaster Fundco 1 Limited Owns 75–100% of shares
Doncaster Fundco 2 Limited Owns 75–100% of shares
Doncaster Fundco 3 Limited Owns 75–100% of shares
NCK Parking and Property Limited DissolvedOwns 75–100% of shares
JV UK Company Limited Owns 75–100% of shares
Lift Investments Limited Owns 75–100% of shares
Solent Estates Partnership Limited This company Owns 50–75% of shares
West Sussex (Worthing) Limited Owns 75–100% of shares
Equitix Healthcare 2 (Lift) Limited Owns 75–100% of shares
Primaria (Leeds) Limited Owns 75–100% of shares
Stag PCT (Holdco) Limited Owns 75–100% of shares
Stag PCT (Projectco) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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