Solace Property Consultancy Limited. net worth, address, company information. Free

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Solace Property Consultancy Limited (reg no 06789169) is a private limited company founded on 2009-01-12. The company was registered at Unit 4 Church Court, Cox Street, Birmingham B3 1RD. Having undergone a change in 2015-07-02, the previous name this company utilized was Solace Building Consultancy Limited. Solace Property Consultancy Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Solace Property Consultancy Limited
Number	06789169
Date of Incorporation:	January 12, 2009
End of financial year:	31 January
Address:	Unit 4 Church Court, Cox Street, Birmingham, B3 1RD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Paul H. (in the company from 18 January 2010), David M. (appointment date: 12 January 2009). 1 secretary is present: Michael M. (appointed on 12 October 2011). The Companies House indexes 2 persons of significant control, namely: David M. owns 1/2 or less of shares, Paul H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	99,034	101,537	128,113	183,493	193,086	248,760	324,012	366,731	381,998	468,940	553,446	508,862
Fixed Assets	5,549	11,073	-	-	-	-	35,209	302,657	345,172	351,283	338,543	343,310
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	12,262	8,156	32,500	71,144	67,709	-	-	-	-	-	-	-
Tangible Fixed Assets	5,549	11,073	9,108	6,622	65,882	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,430	10,371	34,322	71,192	107,791	74,145	71,845	293,537	347,416	368,521	430,790	414,944

People with significant control

David M.

12 January 2017

Nature of control:	25-50% shares

Paul H.

12 January 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 11, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 11, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 11, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 11, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 11, 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 10th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 11, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 17th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 11, 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 14th, August 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 067891690002, created on July 13, 2018 filed on: 17th, July 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 067891690001, created on July 6, 2018 filed on: 12th, July 2018 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 12, 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 12, 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 4th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 12, 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 14, 2016: 2.00 GBP capital
(CONNOT) Change of name notice filed on: 2nd, July 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed solace building consultancy LIMITEDcertificate issued on 02/07/15 filed on: 2nd, July 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, April 2015 \| accounts	Free Download
(AD01) Registered office address changed from Irving House 47 Frederick Street Birmingham West Midalnds B1 3HN to Unit 4 Church Court Cox Street Birmingham B3 1RD on April 17, 2015 filed on: 17th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to January 12, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 12, 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 13, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 12, 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on March 29, 2012. Old Address: the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL filed on: 29th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to January 12, 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AP03) On October 18, 2011 - new secretary appointed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(CH01) On July 6, 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(CH01) On July 6, 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 12, 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, July 2010 \| accounts	Free Download (5 pages)
(CH01) On January 12, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 12, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2010: 2.00 GBP filed on: 28th, January 2010 \| capital	Free Download (4 pages)
(AP01) On January 25, 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (3 pages)
(288a) On February 11, 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(288b) On January 15, 2009 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
(288b) On January 15, 2009 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
(288b) On January 14, 2009 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2009 \| incorporation	Free Download (18 pages)

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