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SOLDEN HILL HOUSE LIMITED

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

Company details

BANBURY ROAD, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6UA

SOLDEN HILL HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00541304
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.30
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

RALPH WILFRID BROCKLEBANK
LEGAL CHARGE - Outstanding on 1955.04.07
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1981.12.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARGARET OLIVER
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR DELIA THOMAS
Form type: TM01
Date: 2016.05.13
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DIRECTOR APPOINTED SIMON EDGAR BOWN
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR PETER APPS
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED ELIZABETH JANE FERGUSON
Form type: AP01
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.06
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 19
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE WARDLAW / 28/08/2015
Form type: CH01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR DIANA CHARTERS
Form type: TM01
Date: 2015.04.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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SECRETARY'S CHANGE OF PARTICULARS / LINDSEY DRAY / 24/10/2014
Form type: CH03
Date: 2014.11.04
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR APPOINTED ELIZABETH HORTON
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED MRS DIANA ROSE CHARTERS
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR ALICIA MARGIESON
Form type: TM01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILKINSON
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD APPS
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAMSDEN
Form type: TM01
Date: 2013.10.11
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED DELIA EVE THOMAS
Form type: AP01
Date: 2013.04.29
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APPOINTMENT TERMINATED, SECRETARY DELIA THOMAS
Form type: TM02
Date: 2013.04.10
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SECRETARY APPOINTED LINDSEY DRAY
Form type: AP03
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEREDITH
Form type: TM01
Date: 2013.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD APPS / 12/12/2012
Form type: CH01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DIRECTOR APPOINTED ALICIA JANE MARGIESON
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANGELA WELLER
Form type: TM01
Date: 2012.07.19
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DIRECTOR APPOINTED JOHN RAMSDEN
Form type: AP01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL WILKINSON / 01/09/2011
Form type: CH01
Date: 2012.02.03
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORLEY
Form type: TM01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDALL
Form type: TM01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM RANDALL / 22/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR APPOINTED EMMA CATHERINE WARDLAW
Form type: AP01
Date: 2010.06.23
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OLIVER / 11/08/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER APPS / 11/08/2009
Form type: CH01
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR DAVID RUTHERFORD
Form type: 288b
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.15
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM RANDALL
Form type: 288a
Date: 2008.07.24
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DIRECTOR APPOINTED ELIZABETH JOAN MORLEY
Form type: 288a
Date: 2008.07.24
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DIRECTOR APPOINTED RICHARD APPS
Form type: 288a
Date: 2008.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11

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Company directors and board members:

LINDSEY DRAY (current)
Secretary, 2013.03.17
BANBURY ROAD BYFIELD , DAVENTRY
NN11 6UA, NORTHAMPTONSHIRE
SIMON EDGAR BOWN (current)
Director, NONE, 2016.03.20
BANBURY ROAD BYFIELD , DAVENTRY
NN11 6UA, NORTHAMPTONSHIRE
ELIZABETH JANE FERGUSON (current)
Director, HEADTEACHER, 2015.09.13
BANBURY ROAD BYFIELD , DAVENTRY
NN11 6UA, NORTHAMPTONSHIRE
ELIZABETH HORTON (current)
Director, RETIRED, 2014.05.07
MANOR FARM 2 ALKERTON , BANBURY
OX15 6NL, OXFORDSHIRE
ENGLAND
EMMA CATHERINE WARDLAW (current)
Director, NONE, 2009.09.16
BANBURY ROAD BYFIELD , DAVENTRY
NN11 6UA, NORTHAMPTONSHIRE
DELIA EVE THOMAS (resigned)
Secretary, 1991.09.30 - 2013.03.17
WISTARIA COTTAGE WESTHORPE LANE BYFIELD , DAVENTRY
NN11 6XB, NORTHAMPTONSHIRE
PETER APPS (resigned)
Director, SIGN MAKER, 2004.06.03 - 2016.03.20
CHERRY HALL MILTHROP , SEDBERGH
LA10 5SP, CUMBRIA
ENGLAND
RICHARD APPS (resigned)
Director, RISK MANAGER, 2008.02.27 - 2013.12.04
5 WILLOWBROOK WAY , EAST GOSCOTE
LE7 4YW, LEICESTERSHIRE
IRMTRAUT JOHANNA BAKER (resigned)
Director, RESIDENT PRINCIPAL, 1991.09.30 - 2003.07.01
NUTLEY HALL NUTLEY , UCKFIELD
TN22 3NJ, EAST SUSSEX
BRIGHID MARY BUCHANAN-WOLLASTON (resigned)
Director, RETIRED, 1991.09.30 - 2003.10.07
B W POTTRY 32-34 BANBURY LANE BYFIELD , DAVENTRY
NN11 6UX, NORTHAMPTONSHIRE
DIANE ELIZABETH BURTON (resigned)
Director, MEDICAL ADMINISTRATOR, 1991.09.30 - 2007.10.19
MILL LODGE 28 FROG LANE UPPER BODDINGTON , DAVENTRY
NN11 6DJ, NORTHAMPTONSHIRE
DIANA ROSE CHARTERS (resigned)
Director, RETIRED, 2014.05.07 - 2015.04.01
THE MANOR HOUSE CHURCH STREET BYFIELD , DAVENTRY
NN11 6XN, NORTHANTS
ENGLAND
MICHAEL JOHN SINCLAIR CLAPHAM (resigned)
Director, RETIRED, 1991.09.30 - 1997.01.17
26 HILL STREET , LONDON
W1X 7FU
THOMAS STEPHEN DOGGETT (resigned)
Director, RETIRED, 2000.04.01 - 2003.02.19
BAY TREE COTTAGE 47 LUTTERWORTH ROAD BURBAGE , HINCKLEY
LE10 2DJ, LEICESTERSHIRE
KATHERINE JUDITH FIELD (resigned)
Director, 1991.09.30 - 1999.11.14
GREYSTONES CLEVELEY , ENSTONE
OX7 4DX, OXON
RICHARD SINCLAIR HANN (resigned)
Director, HOTELIER, 1991.09.30 - 1999.08.07
3 HARLEY PLACE CLIFTON , BRISTOL
BS8 3JT
MARK HAVELOCK ALLAN (resigned)
Director, BARRISTER, 1993.03.20 - 2001.07.14
38 WEST SQUARE , LONDON
SE11 4SP
HELENE MARGARET HOGG (resigned)
Director, COMPANY SECRETARY, 1993.03.20 - 2000.06.14
61 PEREIRA ROAD HARBORNE , BIRMINGHAM
B17 9JB, WEST MIDLANDS
ALICIA JANE MARGIESON (resigned)
Director, NONE, 2012.06.13 - 2014.03.19
37 THE TWISTLE BYFIELD , DAVENTRY
NN11 6UR, NORTHAMPTONSHIRE
JONATHAN CHARLES MEREDITH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.29 - 2012.12.01
ORCHARD COTTAGE LOWER WARDINGTON , BANBURY
OX17 1SL, OXON
PETER HOWARD MIDDLETON (resigned)
Director, DOCTOR, 2003.05.17 - 2004.05.10
MERKIMS OWL END LANE, LOWER BODDINGTON , DAVENTRY
NN11 6XZ, NORTHAMPTONSHIRE
ELIZABETH JOAN MORLEY (resigned)
Director, TEACHER, 2008.02.27 - 2011.08.30
18 BECKETTS CLOSE BYFIELD , DAVENTRY
NN11 6XS, NORTHAMPTONSHIRE
MARGARET OLIVER (resigned)
Director, ECONOMIC DEVELOPMENT OFFICER, 2001.11.10 - 2016.05.06
57 THORNFIELD ROAD LINTHORPE , MIDDLESBROUGH
TS5 5DA
ROBERT CLIFFORD PEACH (resigned)
Director, RETIRED, 1991.09.30 - 1996.09.08
9 PRESTBURY CLOSE WINYATES GREEN , REDDITCH
B98 0QL, WORCESTERSHIRE
JOHN RAMSDEN (resigned)
Director, NONE, 2012.01.18 - 2013.10.02
29 HATHERLEY COURT ROAD , CHELTENHAM
GL51 3AG, GLOUCESTERSHIRE
ENGLAND
CHRISTOPHER WILLIAM RANDALL (resigned)
Director, FURNITURE MAKER SEMI RETIRED, 2008.02.27 - 2011.06.29
14 SMITHLAND COURT GREEN NORTON , TOWCESTER
NN12 8DA, NORTHAMPTONSHIRE
ENGLAND
DAVID COLIN RUTHERFORD (resigned)
Director, RETIRED, 1999.02.27 - 2009.09.16
THE OLD RECTORY LADBROKE , LEAMINGTON SPA
CV47 2DF, WARWICKSHIRE
DELIA EVE THOMAS (resigned)
Director, RETIRED, 2013.03.17 - 2016.05.06
WISTARIA COTTAGE 6 WESTHORPE LANE BYFIELD , DAVENTRY
NN11 6XB, NORTHAMPTONSHIRE
ENGLAND
ANGELA WELLER (resigned)
Director, CHARITY ADMINISTRATOR, 2000.11.26 - 2012.06.30
18 CHURCH STREET BYFIELD , DAVENTRY
NN11 6XN, NORTHAMPTONSHIRE
CAROL ANDREA WILKINSON (resigned)
Director, NURSERY NURSE, 2004.10.18 - 2014.01.07
20 OAK STREET RADCLIFFE , MANCHESTER
M26 1JL
ENGLAND
RHYS HERBERT WILLIAMS (resigned)
Director, BUSINESS CONSULTANT, 1999.02.27 - 2003.10.04
4 WROXTON COURT WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE

Information about the Private Limited Company SOLDEN HILL HOUSE 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: 2016.05.15. Reload the data