Solum Regeneration Epsom (Gp Subsidiary) Limited

Company Name	Solum Regeneration Epsom (Gp Subsidiary) Limited
Company Status	Active
Company Number	07424121
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Paul Michael Harwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Investment Director
Country of Residence	England
Correspondence Address	James Forbes House 27 Great Suffolk Street London SE1 0NS

Director Name	Mr Robin Richard Dobson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Michael John Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Network Rail Infrastructure Ltd Kings Place 90 York Way London N1 9AG

Director Name	Mr Nigel Alan Turner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Robert Biggs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Network Rail Infrastructure Ltd Kings Place 90 York Way London N1 9AG

Director Name	Mr Ian Paul Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Ian Paul Woods
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Stuart Watson Kirkwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Bruce Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	31 March 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Kevin Dixon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(3 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cavendish Place Cavendish Place London W1G 9NB

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	24 October 2014(3 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel James Escott
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Contact

Website	solumregeneration.co.uk
Email address	[email protected]
Telephone	020 74622759
Telephone region	London

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
26 October 2020	Termination of appointment of Nigel James Escott as a director on 30 July 2020 (1 page)
26 October 2020	Appointment of Paul Michael Harwood as a director on 30 July 2020 (2 pages)
29 April 2020	Change of details for Solum Regeneration Epsom (Gp) Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
17 October 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
16 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
12 January 2018	Appointment of Mr Leigh Parry Thomas as a director on 5 January 2018 (2 pages)
12 January 2018	Termination of appointment of Thomas George Gilman as a director on 5 January 2018 (1 page)
12 January 2018	Appointment of Mr Lee Howard as a director on 5 January 2018 (2 pages)
12 January 2018	Termination of appointment of Kevin Dixon as a director on 29 December 2017 (1 page)
12 January 2018	Appointment of Mr Leigh Parry Thomas as a director on 5 January 2018 (2 pages)
12 January 2018	Termination of appointment of Kevin Dixon as a director on 29 December 2017 (1 page)
12 January 2018	Termination of appointment of Thomas George Gilman as a director on 5 January 2018 (1 page)
12 January 2018	Appointment of Mr Lee Howard as a director on 5 January 2018 (2 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
11 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
23 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 February 2016	Director's details changed for Mr Stuart Watson Kirkwood on 8 July 2011 (2 pages)
22 February 2016	Director's details changed for Mr Stuart Watson Kirkwood on 8 July 2011 (2 pages)
28 October 2015	Appointment of Mr Thomas George Gilman as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Mr Nigel James Escott as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Mr Thomas George Gilman as a director on 14 October 2015 (2 pages)
28 October 2015	Termination of appointment of David Robert Biggs as a director on 14 October 2015 (1 page)
28 October 2015	Termination of appointment of David Robert Biggs as a director on 14 October 2015 (1 page)
28 October 2015	Appointment of Mr Nigel James Escott as a director on 14 October 2015 (2 pages)
28 October 2015	Termination of appointment of Nigel Alan Turner as a director on 14 October 2015 (1 page)
28 October 2015	Termination of appointment of Nigel Alan Turner as a director on 14 October 2015 (1 page)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
24 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
3 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 November 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 19 September 2014 (1 page)
6 November 2014	Termination of appointment of John Bruce Anderson as a director on 24 October 2014 (1 page)
6 November 2014	Termination of appointment of John Bruce Anderson as a director on 24 October 2014 (1 page)
6 November 2014	Appointment of Mr Matthew Armitage as a secretary on 24 October 2014 (2 pages)
6 November 2014	Appointment of Mr Kevin Dixon as a director on 24 October 2014 (2 pages)
6 November 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 19 September 2014 (1 page)
6 November 2014	Appointment of Mr Kevin Dixon as a director on 24 October 2014 (2 pages)
6 November 2014	Appointment of Mr Matthew Armitage as a secretary on 24 October 2014 (2 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (19 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (19 pages)
3 April 2013	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
3 April 2013	Termination of appointment of Ian Paul Woods as a secretary (1 page)
3 April 2013	Appointment of Mr John Bruce Anderson as a director (2 pages)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
3 April 2013	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
3 April 2013	Appointment of Mr John Bruce Anderson as a director (2 pages)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
3 April 2013	Termination of appointment of Ian Paul Woods as a secretary (1 page)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Current accounting period extended from 31 March 2011 to 31 March 2012 (1 page)
7 October 2011	Current accounting period extended from 31 March 2011 to 31 March 2012 (1 page)
7 July 2011	Appointment of Mr Stuart Watson Kirkwood as a director (2 pages)
7 July 2011	Appointment of Mr Stuart Watson Kirkwood as a director (2 pages)
6 July 2011	Termination of appointment of Michael Martin as a director (1 page)
6 July 2011	Termination of appointment of Michael Martin as a director (1 page)
15 November 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
15 November 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
29 October 2010	Incorporation (48 pages)
29 October 2010	Incorporation (48 pages)

Solum Regeneration Epsom (Gp Subsidiary) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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