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SOLWAY ESTATES LIMITED

Learn more about SOLWAY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW

SOLWAY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00364401
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.18
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion

Previous names:

Company SOLWAY ESTATES LIMITED is a Private Limited Company, registration number 00364401, established in United Kingdom on the 18. December 1940. The company is now active. The company has been in business for 75 years and 11 months. This company used to be called SENATOR ESTATES LIMITED, ALFRED MCALPINE HOMES CUMBRIA LIMITED, HASSALL HOMES (CUMBRIA) LIMITED . The company is based on CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW. Business of the company SOLWAY ESTATES LIMITED by SIC and NACE code is "4545 - Other building completion". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2012.09.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.02.28. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.03.28
overdue: OVERDUE
last made update: 2010.02.28
documents available: 1

Mortgages:

PERSIMMON HOMES LIMITED
CHARGE OVER AN AGREEMENT - Outstanding on 2005.12.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.17
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.20
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, C/O IRWIN MITCHELL LLP, IMPERIAL HOUSE 31 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DB
Form type: AD01
Date: 2011.03.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.08
Form type: LATEST SOC
Document description: 08/03/10 STATEMENT OF CAPITAL;GBP 60275
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID ERIC THOMSON / 02/10/2009
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PURDIE / 02/10/2009
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK CURRY / 02/10/2009
Form type: CH01
Date: 2010.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 33 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5SN
Form type: 287
Date: 2009.06.10
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, C/O CLARKE WILLMOTT, 138 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 3ES
Form type: 287
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 7TH FLOOR PHOENIX HOUSE, 1-3 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3NH
Form type: 287
Date: 2006.06.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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COMPANY NAME CHANGED, SENATOR ESTATES LIMITED, CERTIFICATE ISSUED ON 17/01/06
Form type: CERTNM
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, HILLCREST AVENUE, CARLISLE, CUMBRIA, CA1 2QJ
Form type: 287
Date: 2005.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
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COMPANY NAME CHANGED, ALFRED MCALPINE HOMES CUMBRIA LI, MITED, CERTIFICATE ISSUED ON 31/05/02
Form type: CERTNM
Date: 2002.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1 1JA
Form type: 287
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26

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Company directors and board members:

FRASER DAVID ERIC THOMSON (current)
Secretary, CHARTERED ACCOUNTANT, 1998.03.01
EDEN BRAE 20 BRAMPTON ROAD , CARLISLE
CA3 9AW, CUMBRIA
NIGEL DEREK CURRY (current)
Director, PROPERTY DEVELOPMENT, 2002.03.02
38 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR
JOHN PURDIE (current)
Director, MANAGING DIRECTOR, 1993.02.28
20 PARKLANDS WAY , PENRITH
CA11 8SD, CUMBRIA
FRASER DAVID ERIC THOMSON (current)
Director, CHARTERED ACCOUNTANT, 1998.01.05
EDEN BRAE 20 BRAMPTON ROAD , CARLISLE
CA3 9AW, CUMBRIA
ARTHUR DIDCOCK (resigned)
Secretary, 1993.02.28 - 1998.02.28
59 THE MOUNT PAPCASTLE , COCKERMOUTH
CA13 0JZ, CUMBRIA
JAMES WALTER BARR (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 1994.01.10 - 1997.07.31
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
DEREK BLYTH (resigned)
Director, CONSTRUCTION DIRECTOR, 1998.10.01 - 2001.11.23
BROOKLYN STAINTON , PENRITH
CA11 0EP, CUMBRIA
KEVIN BROUGHTON (resigned)
Director, COMMERCIAL DIRECTOR, 1994.01.10 - 1994.08.11
THE BOWER 25 ELM TREE WINGLESWORTH , CHESTERFIELD
S42 6QD, DERBYSHIRE
SIMON ROBERT BURROWS (resigned)
Director, 1997.06.17 - 1999.10.31
MICHELDELVING DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
ANDREW CHARLES PHILLIP CARR-LOCKE (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2002.03.02
HIGH RIDGE PAINS HILL , LIMPSFIELD
RH8 0RB, OXTED SURREY
NIGEL DEREK CURRY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1997.06.17 - 2001.10.31
6 WOLDS END CLOSE , CHIPPING CAMDEN
GL55 6JW, GLOUCESTERSHIRE
ARTHUR DIDCOCK (resigned)
Director, FINANCE DIRECTOR, 1993.02.28 - 1998.02.28
59 THE MOUNT PAPCASTLE , COCKERMOUTH
CA13 0JZ, CUMBRIA
THOMAS CHRISTOPHER EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.09 - 1998.04.06
MILL LANE COTTAGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
JOHN EDWIN HOLDER (resigned)
Director, FINANCE DIRECTOR, 2001.02.08 - 2002.02.11
9 CASTLECROFT LANE WIGHTWICK , WOLVERHAMPTON
WV3 8JX, WEST MIDLANDS
STANLEY MARLOW (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 1997.02.17
17 CROWN DALE EDGWORTH , BOLTON
BL7 0QY, LANCASHIRE
GRAEME REID MCCALLUM (resigned)
Director, MANAGING DIRECTOR, 1997.06.17 - 2001.10.01
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
STANLEY MILLS (resigned)
Director, SOLICITOR, 1997.09.17 - 2001.10.31
WHITEGATES WIXFORD , NORTH ALCESTER
B49 6DA, WARWICKSHIRE
JOHN GRAHAM PEACOCK (resigned)
Director, DIVISIONAL SALES DIRECTOR, 1994.01.10 - 1995.08.09
59 NORTH STREET , DIGBY
LN4 3LX, LINCOLNSHIRE
ANDREW PAUL REYNOLDS (resigned)
Director, GROUP SALES & MARKETING DIR, 1996.02.07 - 1997.10.07
33 BUCKINGHAM WAY PADDOCK HILL FRIMLEY , CAMBERLEY
GU16 5XF, SURREY
JOHN WILLIAM SMITH (resigned)
Director, MANAGING DIRECTOR, 1993.02.28 - 1996.01.31
ARDEN LEA VICTORIA ROAD , COCKERMOUTH
CA13 9PA, CUMBRIA
RICHARD FRANCIS LANGHORN TAYLOR (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.02.28 - 2000.06.22
AMBER HOUSE MOSEDALE , PENRITH
CA11 0XQ, CUMBRIA
GRAHAM ARTHUR HENRY THORPE (resigned)
Director, DIVISNL MANAGING DIRECTOR, 1993.02.28 - 1997.06.13
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
IAN MICHAEL WHITE (resigned)
Director, FINANCE DIRECTOR, 1997.06.17 - 2001.11.30
4 GARDEN CLOSE KNOWLE , SOLIHULL
B93 9QF, WEST MIDLANDS

Companies near to SOLWAY ESTATES ltd.

Information about the Private Limited Company SOLWAY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data