Company number 04762920
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 88 MILCOTE ROAD, SOLIHULL, WEST MIDLANDS, B91 1JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOLIHULL PROPERTIES LIMITED are www.solihullproperties.co.uk, and www.solihull-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Solihull Properties Limited is a Private Limited Company.
The company registration number is 04762920. Solihull Properties Limited has been working since 13 May 2003.
The present status of the company is Active. The registered address of Solihull Properties Limited is 88 Milcote Road Solihull West Midlands B91 1jw. . KAUR, Narinder is a Secretary of the company. UBHI, Hardip Singh is a Director of the company. Secretary KAUR, Narinder has been resigned. Secretary UBHI, Balbir Kaur has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KANDOLA, Kashmir has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 May 2003
Appointed Date: 13 May 2003
Director
KANDOLA, Kashmir
Resigned: 14 May 2007
Appointed Date: 28 October 2006
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 May 2003
Appointed Date: 13 May 2003
SOLIHULL PROPERTIES LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
30 May 2003
New secretary appointed
21 May 2003
Secretary resigned
21 May 2003
Director resigned
21 May 2003
Registered office changed on 21/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 May 2003
Incorporation
9 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 95 vicarage road smethwick west…
15 September 2004
Deed of charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 old hall gardens solihull west midlands fixed charge…
30 August 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 erringtons close great glen leicester LE2 4RP fixed…
9 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 erringtons close great glen leicester fixed charge over…
27 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 erringtons close great glen leicestershire LE2 4RP fixed…
8 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 erringtons close, great glen, leicester fixed charge…
17 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being unit 27 monkspath hall off monkspath…
13 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 47 monkspath hall off monkspath hall road…
12 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 24, monkspath hall, off monkspath hall…
8 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 highwood avenue solihull west midlands.
19 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 peirce ave olton solihull. By way of fixed charge the…