SOLENT PROJECTS (SOUTHERN) LIMITED
NEW MILTON
Company number 01979660
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and sixty-four events have happened. The last three records are Secretary's details changed for Mrs Alison Lesley Lister on 3 April 2017; Director's details changed for Mr Peter Gordon Lister on 3 April 2017; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of SOLENT PROJECTS (SOUTHERN) LIMITED are www.solentprojectssouthern.co.uk, and www.solent-projects-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Projects Southern Limited is a Private Limited Company. The company registration number is 01979660. Solent Projects Southern Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Solent Projects Southern Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . LISTER, Alison Lesley is a Secretary of the company. LISTER, Peter Gordon is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
Director
Persons With Significant Control
Mrs Alison Lesley Lister
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gordon Lister
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLENT PROJECTS (SOUTHERN) LIMITED Events
03 Apr 2017
Secretary's details changed for Mrs Alison Lesley Lister on 3 April 2017
03 Apr 2017
Director's details changed for Mr Peter Gordon Lister on 3 April 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Director's details changed for Mr Peter Gordon Lister on 12 September 2016
...
... and 154 more events
12 Apr 1988
Full accounts made up to 31 December 1987
12 Apr 1988
Return made up to 02/03/88; full list of members
21 Aug 1987
Full accounts made up to 31 December 1986
21 Aug 1987
Return made up to 26/05/87; full list of members
22 Jul 1987
New director appointed
SOLENT PROJECTS (SOUTHERN) LIMITED Charges
30 January 2015
Charge code 0197 9660 0049
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 January 2015
Charge code 0197 9660 0048
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 barton court avenue, new milton, hampshire t/no…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 barton court avenue, new milton, hampshire t/no…
30 January 2015
Charge code 0197 9660 0047
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20A mount avenue, new milton, hampshire t/no HP562900…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20A mount avenue, new milton, hampshire t/no HP562900…
30 January 2015
Charge code 0197 9660 0046
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 pleasance way, new milton, hampshire t/no HP527558…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 pleasance way, new milton, hampshire t/no HP527558…
30 January 2015
Charge code 0197 9660 0045
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 park view mews, old milton road, new milton, hampshire…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 park view mews, old milton road, new milton, hampshire…
30 January 2015
Charge code 0197 9660 0044
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 james court, lymington road, highcliffe, dorset t/no…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 james court, lymington road, highcliffe, dorset t/no…
30 January 2015
Charge code 0197 9660 0043
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 bourverie close, barton on sea, new milton, hampshire…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 bourverie close, barton on sea, new milton, hampshire…
30 January 2015
Charge code 0197 9660 0042
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 86 everton road, hordle, lymington, hampshire t/no HP778579…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 86 everton road, hordle, lymington, hampshire t/no HP778579…
30 January 2015
Charge code 0197 9660 0041
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54-56 high street, milford on sea, lymington, hampshire…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54-56 high street, milford on sea, lymington, hampshire…
30 January 2015
Charge code 0197 9660 0040
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 high street, milford on sea, lymington, hampshire t/no…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 high street, milford on sea, lymington, hampshire t/no…
30 January 2015
Charge code 0197 9660 0039
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 167 tuckton road, southbourne, bournemouth, dorset t/no…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 167 tuckton road, southbourne, bournemouth, dorset t/no…
30 January 2015
Charge code 0197 9660 0038
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8-10 old milton, new milton, hampshire t/no HP648320…
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8-10 old milton, new milton, hampshire t/no HP648320…
26 June 2012
Legal mortgage
Delivered: 29 June 2012
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at rowan, manchester road, sway, lymington…
Delivered: 29 June 2012
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at rowan, manchester road, sway, lymington…
13 April 2012
Legal mortgage
Delivered: 17 April 2012
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 17 craigside road, st leonards, ringwood t/no DT282018 with…
Delivered: 17 April 2012
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 17 craigside road, st leonards, ringwood t/no DT282018 with…
15 November 2011
Legal mortgage
Delivered: 16 November 2011
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 41 heron close, sway, lymington, hampshire, t/no: HP249859…
Delivered: 16 November 2011
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 41 heron close, sway, lymington, hampshire, t/no: HP249859…
3 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16 heron close lymington hampshire t/n HP227747 with the…
Delivered: 10 August 2011
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16 heron close lymington hampshire t/n HP227747 with the…
7 September 2006
Legal mortgage
Delivered: 8 September 2006
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2 high street milford on sea. With the benefit of all…
Delivered: 8 September 2006
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2 high street milford on sea. With the benefit of all…
17 June 2006
Legal mortgage
Delivered: 23 June 2006
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at land and property adjoinng 2 high street…
Delivered: 23 June 2006
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at land and property adjoinng 2 high street…
20 January 2005
Legal mortgage
Delivered: 27 January 2005
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a land at the rear of 54/56 high street…
Delivered: 27 January 2005
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a land at the rear of 54/56 high street…
5 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor 123 barton court avenue barton on sea new…
Delivered: 14 January 2005
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor 123 barton court avenue barton on sea new…
17 May 2004
Legal mortgage
Delivered: 18 May 2004
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Shop at 8/10 old milton road, new milton. With the benefit…
Delivered: 18 May 2004
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Shop at 8/10 old milton road, new milton. With the benefit…
6 February 2004
Legal mortgage
Delivered: 14 February 2004
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 32 pleasance way new milton hampshire. With the benefit of…
Delivered: 14 February 2004
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 32 pleasance way new milton hampshire. With the benefit of…
4 September 2003
Legal mortgage
Delivered: 17 September 2003
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 54/56 high street milford-on-sea. With the benefit of all…
Delivered: 17 September 2003
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 54/56 high street milford-on-sea. With the benefit of all…
11 August 2003
Legal mortgage
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 54/56 high street, milford on sea. With the benefit of all…
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 54/56 high street, milford on sea. With the benefit of all…
24 July 2003
Legal mortgage
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as plot 3 priory view christchurch road…
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as plot 3 priory view christchurch road…
24 July 2003
Legal mortgage
Delivered: 31 July 2003
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Plot 2 priory view christchurch road new milton. With the…
Delivered: 31 July 2003
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Plot 2 priory view christchurch road new milton. With the…
15 November 2002
Legal mortgage
Delivered: 23 November 2002
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: B9 the archers archers road southampton. With the benefit…
Delivered: 23 November 2002
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: B9 the archers archers road southampton. With the benefit…
31 May 2002
Legal mortgage
Delivered: 7 June 2002
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property k/a fairlee, keyhaven road, milford on sea,…
Delivered: 7 June 2002
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property k/a fairlee, keyhaven road, milford on sea,…
15 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at ground floor shop at 54 high street…
Delivered: 24 April 2002
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at ground floor shop at 54 high street…
9 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 54 high street milford on sea lymington hampshire. With the…
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 54 high street milford on sea lymington hampshire. With the…
7 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 99 eastlands new milton. With the benefit…
Delivered: 8 August 2001
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 99 eastlands new milton. With the benefit…
16 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 3 hamilton court, milford. With the benefit…
Delivered: 17 July 2001
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 3 hamilton court, milford. With the benefit…
1 March 2000
Legal mortgage
Delivered: 2 March 2000
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a 5 priestlands place lymington hampshire.…
Delivered: 2 March 2000
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a 5 priestlands place lymington hampshire.…
23 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: 94 manor road new milton hampshire. With the benefit of all…
Delivered: 29 February 2000
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: 94 manor road new milton hampshire. With the benefit of all…
13 December 1998
Legal mortgage
Delivered: 2 January 1999
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: Land lying to the west of station road new milton (8 park…
Delivered: 2 January 1999
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: Land lying to the west of station road new milton (8 park…
23 November 1998
Legal mortgage
Delivered: 25 November 1998
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: 20A mount avenue new milton. With the benefit of all rights…
Delivered: 25 November 1998
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montagu & Co Limited
Description: 20A mount avenue new milton. With the benefit of all rights…
28 August 1997
Legal mortgage
Delivered: 3 September 1997
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co Limited
Description: First floor flat 26 albert bridge road london SW11. With…
Delivered: 3 September 1997
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co Limited
Description: First floor flat 26 albert bridge road london SW11. With…
24 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: 3 litchford road new milton hants. With the benefit of all…
Delivered: 29 July 1997
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: 3 litchford road new milton hants. With the benefit of all…
5 December 1996
Legal mortgage
Delivered: 14 December 1996
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montague & Co. Limited
Description: 22 bouverie close barton on sea hampshire with the benefit…
Delivered: 14 December 1996
Status: Satisfied on 13 December 2012
Persons entitled: Samuel Montague & Co. Limited
Description: 22 bouverie close barton on sea hampshire with the benefit…
18 March 1996
Legal charge
Delivered: 21 March 1996
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co.Limited
Description: 167 tuckton road tuckton bournemouth dorset with all…
Delivered: 21 March 1996
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co.Limited
Description: 167 tuckton road tuckton bournemouth dorset with all…
12 December 1995
Legal charge
Delivered: 16 December 1995
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: L/H property k/a flat 2 james court lymington road…
Delivered: 16 December 1995
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: L/H property k/a flat 2 james court lymington road…
25 September 1995
Legal charge
Delivered: 11 October 1995
Status: Satisfied on 6 December 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: 12 avenue road new milton hampshire. Together with all…
Delivered: 11 October 1995
Status: Satisfied on 6 December 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: 12 avenue road new milton hampshire. Together with all…
20 June 1995
Legal charge
Delivered: 22 June 1995
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: F/Hold property known as 4 avenue rd,walkford,christchurch…
Delivered: 22 June 1995
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: F/Hold property known as 4 avenue rd,walkford,christchurch…
26 April 1995
Fixed and floating charge
Delivered: 1 May 1995
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 May 1995
Status: Satisfied on 29 November 2012
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 1995
Legal mortgage
Delivered: 2 February 1995
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as plot 1, 20 mount avenue, new milton…
Delivered: 2 February 1995
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as plot 1, 20 mount avenue, new milton…
30 January 1995
Legal mortgage
Delivered: 2 February 1995
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 4 avenue road, highcliffe, dorset t/n…
Delivered: 2 February 1995
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 4 avenue road, highcliffe, dorset t/n…
3 June 1992
Legal mortgage
Delivered: 11 June 1992
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Plots 4-7 at ashley common road new milton title…
Delivered: 11 June 1992
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Plots 4-7 at ashley common road new milton title…
1 September 1989
Mortgage
Delivered: 11 September 1989
Status: Satisfied on 26 September 1992
Persons entitled: Hill Samuel Bank Limited
Description: Land formerly part of the site of 52, ashley common road…
Delivered: 11 September 1989
Status: Satisfied on 26 September 1992
Persons entitled: Hill Samuel Bank Limited
Description: Land formerly part of the site of 52, ashley common road…
1 September 1989
Debenture
Delivered: 6 September 1989
Status: Satisfied on 26 September 1992
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures) (see form 395 for further…
Delivered: 6 September 1989
Status: Satisfied on 26 September 1992
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures) (see form 395 for further…