SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED

Address: 1 Britannia Chambers, Town Quay, Southampton, Hampshire, SO14 2AQ

SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED (company# 05877743) is a company registered with Companies House, United Kingdom. The incorporation date is July 17, 2006. The company status is Active.

Company Overview

Company Number 05877743
Company Name SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
Registered Address 1 Britannia Chambers
Town Quay
Southampton
Hampshire
SO14 2AQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-07-17

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 25
Last accounts made up to March 25, 2020
Next accounts due by December 25, 2021
Last returns made up to July 17, 2015
Next returns due by August 14, 2016
Last confirmation statement made up to July 17, 2020
Next confirmation statement due by July 31, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
94990 Activities of other membership organizations n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
MORTON, Peter
Secretary (Active) 16 July 2011 Suite N, Medina Chambers, Town Quay, Southampton, Hampshire, SO14 2AQ
KELLY, Andrew Dean
Director (Active) 11 May 2009 Company Director 37 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DT
MORTON, Peter
Director (Active) 11 May 2009 Developer 35 Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ
RAWLINGS, Kelvin Robert
Director (Active) 11 May 2009 Property Developer 36 Woodvale Road, Cowes, Isle Of Wight, PO31 8EG
CREWS, Howard Lyndon
Secretary (Resigned) 17 July 2006 1 Playhatch Cottages, Palyhatch, Oxfordshire, RG4 9QX
CUTLER, Christine
Secretary (Resigned) 11 May 2009 11 Beatty Close, Locks Heath, Southampton, SO31 6SU
CREWS, Howard Lyndon
Director (Resigned) 17 July 2006 Chartered Surveyor 1 Playhatch Cottages, Palyhatch, Oxfordshire, RG4 9QX
SANDERS, Paul Gregory
Director (Resigned) 17 July 2006 Chartered Surveyor 22 Pendarves Road, Wimbledon, London, SW20 8TS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-07-17)
(Ceased on 2016-07-17)
persons with significant control statement
Allied Developments Ltd
1 Britanna Chambers Town Quay
Southampton Hampshire SO14 2AQ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: Companies Act 2016
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 05235045

Office Location

Street Address 1 BRITANNIA CHAMBERS
TOWN QUAY
Post Town SOUTHAMPTON
County HAMPSHIRE
Post Code SO14 2AQ

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Harbour House Holdings Ltd Harbour House, Town Quay, Southampton, SO14 2AQ 2019-08-20 Active
Dig Club Ltd 1 Harbour House, Town Quay, Southampton, Hampshire, SO14 2AQ 2018-09-26 Active - Proposal to Strike off
Goose Recruitment Limited C/O Faststream Recruitment Ltd, 5 Town Quay, Southampton, SO14 2AQ 2018-04-17 Active
Sailing Grace Ltd Yacht Sailing Grace Abp Town Quay Marina, Town Quay, Southampton, Hampshire, SO14 2AQ 2017-09-08 Active
Prosperity Cathedral View Nmpi Ltd C/O Quantuma Avisory Ltd Office D Beresford House, Town Quay, Southampton, SO14 2AQ 2016-11-25 In Administration
Coco Lounge Limited Coco Bar Harbour House, Town Quay, Southampton, Hampshire, SO14 2AQ 2016-09-26 Active - Proposal to Strike off
Mscm International Ltd C/O Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ 2016-07-20 Liquidation
Newtree Residential Investments (park Central F) Limited Beresford House, Office D, Town Quay, Southampton, SO14 2AQ 2016-03-07 Liquidation
Mg Bricklayers Limited Officer D Beresford House, Town Quay, Southampton, SO14 2AQ 2014-12-01 Liquidation
K 2 Print Ltd Office D, Beresford House, Southampton, SO14 2AQ 2013-12-16 In Administration/Administrative Receiver
Find all companies in post code SO14 2AQ

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MORTON, Peter
Secretary (Active) 16 July 2011 Suite N, Medina Chambers, Town Quay, Southampton, Hampshire, SO14 2AQ
KELLY, Andrew Dean
Director (Active) 11 May 2009 Company Director 37 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DT
MORTON, Peter
Director (Active) 11 May 2009 Developer 35 Castle Road, Cowes, Isle Of Wight, Hants, PO31 7QZ
RAWLINGS, Kelvin Robert
Director (Active) 11 May 2009 Property Developer 36 Woodvale Road, Cowes, Isle Of Wight, PO31 8EG
CREWS, Howard Lyndon
Secretary (Resigned) 17 July 2006 1 Playhatch Cottages, Palyhatch, Oxfordshire, RG4 9QX
CUTLER, Christine
Secretary (Resigned) 11 May 2009 11 Beatty Close, Locks Heath, Southampton, SO31 6SU
CREWS, Howard Lyndon
Director (Resigned) 17 July 2006 Chartered Surveyor 1 Playhatch Cottages, Palyhatch, Oxfordshire, RG4 9QX
SANDERS, Paul Gregory
Director (Resigned) 17 July 2006 Chartered Surveyor 22 Pendarves Road, Wimbledon, London, SW20 8TS

Companies with the same officer

Officer Name Company Name Office Address Status
CREWS, Howard Lyndon CATALYST BLUE LLP Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT Liquidation
CREWS, Howard Lyndon CATALYST DUNDONALD 2 LLP 33 Cavendish Square, London, W1G 0PW Liquidation
CREWS, Howard Lyndon CATALYST BREAKSPEAR LLP Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT Liquidation
CREWS, Howard Lyndon CATALYST BASILDON LLP Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT Liquidation
CREWS, Howard Lyndon IRONHORSE DEVELOPMENTS LIMITED 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Liquidation
KELLY, Andrew Dean MASON & PARTNERS LIMITED C/O Mason & Partners, Brunswick Street, Liverpool, L2 7TP Active
KELLY, Andrew Dean NORTHERN INDUSTRIAL PROPERTIES LIMITED C/O Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP Active
KELLY, Andrew Dean CASTLERIGG ESTATES LIMITED 37 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DT Active
KELLY, Andrew Dean THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED C/O Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ Active
KELLY, Andrew Dean THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ Active
KELLY, Andrew Dean VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED Unit 1 Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN Active
KELLY, Andrew Dean ORC PROPERTIES LIMITED Mason & Partners Limited, The Corn Exchange, Brunswick, Street Liverpool, Merseyside, L2 0PJ Active
KELLY, Andrew Dean BUSINESS HOMES TURNBERRY LIMITED Mason and Partners, The Corn Exchange, Liverpool, Merseyside, L2 7TP Active
KELLY, Andrew Dean THE PHYSIOTHERAPY CENTRE PROPERTY LTD The Enterprise Centre, Salisbury Street, St. Helens, Merseyside, WA10 1FY Active
KELLY, Andrew Dean SEBRIGHT PROPERTIES LIMITED 67 Longridge Avenue, Saltdean, Brighton, East Sussex, BN2 8LG Active
KELLY, Andrew Dean L A BAR (SUSSEX) LIMITED 67 Longridge Avenue, Saltdean, Brighton, East Sussex, BN2 8LG Active
KELLY, Andrew Dean THE SAXON BAR & LOUNGE LIMITED 67 Longridge Avenue, Saltdean, Brighton, BN2 8LG Active
KELLY, Andrew Dean WD NORTH WEST PROPERTIES LIMITED Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP Active
KELLY, Andrew Dean MASON PARTNERS LLP The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP Active
MORTON, Peter T.MORGAN & SONS(LOCK MANUFACTURERS)LIMITED 136 Wolverhampton Road, Walsall, West Midlands, WS2 8PP Active
MORTON, Peter ST. MARY'S AXMINSTER (MANAGEMENT) LIMITED 2 Victoria Hall, Coombe Lane, Axminster, Devon, EX13 5AX Active
MORTON, Peter YACHT TEC LIMITED Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF Liquidation
MORTON, Peter LAZY DAYS (SOUTH) LIMITED Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB Active
MORTON, Peter ALLIED DEVELOPMENTS LTD Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB Active
MORTON, Peter FULCRUM ONE MANAGEMENT COMPANY LIMITED Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB Active
MORTON, Peter P MORTON LIMITED 992 St Albans Rd, Watford, Herts, WD25 9NP Active
MORTON, Peter STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB Active
MORTON, Peter MORTON MANUFACTURING LIMITED 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA Active
MORTON, Peter PAVERLOCK LIMITED 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA Active
MORTON, Peter AMOEBA DEVELOPMENTS LIMITED 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA Active

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Post Town SOUTHAMPTON
Post Code SO14 2AQ
SIC Code 94990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.