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Solac Properties Limited (Companies House Registration Number 04678724) is a private limited company started on 2003-02-26. The company was registered at 21 Bampton Street, Tiverton, Devon EX16 6AA. Solac Properties Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Solac Properties Limited
Number	04678724
Date of Incorporation:	26th February 2003
End of financial year:	31 December
Address:	21 Bampton Street, Tiverton, Devon, EX16 6AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this business, we can name: Sarah H. (in the company from 26 February 2003), John H. (appointment date: 26 February 2003). 1 secretary is present: Sarah H. (appointed on 26 February 2003). The official register reports 2 persons of significant control, namely: Sarah H. owns 1/2 or less of shares, 1/2 or less of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,355	6,102	3,278	6,328	10,373	11,127	4,790	7,118	368,919	452,069
Fixed Assets	255,000	255,000	255,000	255,000	255,000	255,000	255,000	255,000	255,000	255,000
Total Assets Less Current Liabilities	243,981	247,643	249,929	253,480	257,221	259,212	258,182	260,082	622,457	684,417
Shareholder Funds	33,792	37,454	-	-	-	-	-	-	-	-
Tangible Fixed Assets	255,000	255,000	-	-	-	-	-	-	-	-

People with significant control

Sarah H.

1 March 2023

Nature of control:	25-50% voting rights 25-50% shares

John H.

1 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 1st August 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st August 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CH03) On Tuesday 1st August 2023 secretary's details were changed filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
(CH01) On Friday 27th August 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(CH03) On Friday 27th August 2021 secretary's details were changed filed on: 27th, August 2021 \| officers	Free Download (1 page)
(CH01) On Friday 27th August 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 26th February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 3rd March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 26th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 26th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 26th February 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(CH01) On Friday 26th November 2010 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH03) On Friday 26th November 2010 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 26th November 2010 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 26th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 11th, January 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 11th, January 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Wednesday 26th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wednesday 26th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
(288a) On Saturday 22nd March 2003 New secretary appointed;new director appointed filed on: 22nd, March 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 22nd March 2003 New secretary appointed;new director appointed filed on: 22nd, March 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 14th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 14th, March 2003 \| address	Free Download (1 page)
(288b) On Friday 14th March 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(288b) On Friday 14th March 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(288a) On Friday 14th March 2003 New director appointed filed on: 14th, March 2003 \| officers	Free Download (2 pages)
(288b) On Friday 14th March 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(288a) On Friday 14th March 2003 New director appointed filed on: 14th, March 2003 \| officers	Free Download (2 pages)
(288b) On Friday 14th March 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, February 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, February 2003 \| incorporation	Free Download (17 pages)

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