Solum Regeneration Epsom (Gp) Limited

Active
Incorporated on 22 Sep 2010

Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 07384604
Company Status Active
Incorporation Date 22 Sep 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Apr 2023
Confirmation Statement Next Due 28 Apr 2024
Average Number of Employees -

Company Classifications:
42990 - Construction of other civil engineering projects n.e.c.

Summary The company with name "Solum Regeneration Epsom (Gp) Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Solum Regeneration Epsom (Gp) Limited is currently in active status and it was incorporated on 22 Sep 2010 (14 years 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Solum Regeneration Epsom (Gp) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robin Richard Dobson	Director	31 Mar 2022	British	Active
2	Kais Gourji Ishak	Director	30 Jul 2020	British	Active
3	Paul Michael Harwood	Director	30 Jul 2020	British	Active
4	Philip Higgins	Secretary	26 Sep 2019	-	Active
5	Philip Higgins	Secretary	26 Sep 2019	-	Resigned 24 Sep 2021
6	Lee Howard	Director	8 Jan 2018	British	Active
7	Lee Howard	Director	8 Jan 2018	British	Active
8	Leigh Parry Thomas	Director	8 Jan 2018	British	Active
9	Leigh Parry Thomas	Director	8 Jan 2018	British	Active
10	Nigel James Escott	Director	14 Oct 2015	British	Resigned 30 Jul 2020
11	Nigel James Escott	Director	14 Oct 2015	British	Resigned 30 Jul 2020
12	Thomas George Gilman	Director	14 Oct 2015	British	Resigned 8 Jan 2018
13	Bethan Melges	Secretary	16 Jul 2015	-	Resigned 9 Sep 2019
14	Matthew Armitage	Secretary	24 Oct 2014	-	Resigned 16 Jul 2015
15	Kevin Dixon	Director	24 Oct 2014	British	Resigned 8 Jan 2018
16	Deborah Pamela Hamilton	Secretary	31 Mar 2013	-	Resigned 19 Sep 2014
17	John Bruce Anderson	Director	31 Mar 2013	British	Resigned 24 Oct 2014
18	Stuart Watson Kirkwood	Director	29 Jun 2011	British	Active
19	Stuart Watson Kirkwood	Director	29 Jun 2011	British	Resigned 31 Mar 2022
20	Nigel Alan Turner	Director	22 Sep 2010	British	Resigned 14 Oct 2015
21	Michael John Martin	Director	22 Sep 2010	British	Resigned 29 Jun 2011
22	Ian Paul Woods	Director	22 Sep 2010	-	Resigned 31 Mar 2013
23	Ian Paul Woods	Secretary	22 Sep 2010	-	Resigned 31 Mar 2013
24	David Robert Biggs	Director	22 Sep 2010	British	Resigned 14 Oct 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	Network Rail Infrastructure Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Kier Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Solum Regeneration Epsom (Gp) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	28 Jul 2023	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	5 May 2023	Download PDF
3	Accounts - Full	25 Nov 2022	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	30 Mar 2021	Download PDF
7	Accounts - Full	18 Feb 2021	Download PDF 37 Pages
8	Officers - Termination Director Company With Name Termination Date	11 Aug 2020	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	11 Aug 2020	Download PDF 2 Pages
10	Accounts - Full	15 Jul 2020	Download PDF 18 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2020	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	23 Mar 2020	Download PDF 3 Pages
14	Officers - Appoint Person Secretary Company With Name Date	23 Mar 2020	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	20 Mar 2020	Download PDF 1 Pages
16	Confirmation Statement - No Updates	30 Oct 2019	Download PDF 3 Pages
17	Accounts - Full	8 Jan 2019	Download PDF 16 Pages
18	Confirmation Statement - No Updates	6 Nov 2018	Download PDF 3 Pages
19	Accounts - Full	9 Feb 2018	Download PDF 34 Pages
20	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
24	Confirmation Statement - Updates	24 Oct 2017	Download PDF 4 Pages
25	Accounts - Full	8 Jan 2017	Download PDF 31 Pages
26	Confirmation Statement - Updates	6 Oct 2016	Download PDF 7 Pages
27	Officers - Change Person Director Company With Change Date	22 Feb 2016	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	23 Oct 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	23 Oct 2015	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	23 Oct 2015	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2015	Download PDF 7 Pages
33	Officers - Appoint Person Secretary Company With Name Date	24 Jul 2015	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name Termination Date	24 Jul 2015	Download PDF 1 Pages
35	Accounts - Full	13 Jul 2015	Download PDF 30 Pages
36	Officers - Termination Secretary Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
37	Officers - Appoint Person Secretary Company With Name Date	6 Nov 2014	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	6 Nov 2014	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2014	Download PDF 7 Pages
41	Accounts - Full	6 Aug 2014	Download PDF 29 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	20 Sep 2013	Download PDF 7 Pages
43	Accounts - Full	25 Jul 2013	Download PDF 12 Pages
44	Officers - Termination Secretary Company With Name	3 Apr 2013	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name	3 Apr 2013	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	3 Apr 2013	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2012	Download PDF 8 Pages
49	Accounts - Full	3 Aug 2012	Download PDF 27 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2011	Download PDF 8 Pages
51	Accounts - Full	21 Sep 2011	Download PDF 27 Pages
52	Officers - Appoint Person Director Company With Name	6 Jul 2011	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	6 Jul 2011	Download PDF 1 Pages
54	Accounts - Change Account Reference Date Company Current Shortened	24 Sep 2010	Download PDF 1 Pages
55	Incorporation - Company	22 Sep 2010	Download PDF 57 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard	Active
4	Cheval Hold Limited Mutual People: Lee Howard	Active
5	Usherlink Limited Mutual People: Lee Howard	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
13	Kier Mbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard	Active
17	Kier Property Limited Mutual People: Lee Howard	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
26	Kier Sydenham Limited Mutual People: Lee Howard	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard , Kais Gourji Ishak , Stuart Watson Kirkwood , Leigh Parry Thomas	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
32	Kier Green Investments Limited Mutual People: Lee Howard	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
35	Kier Warth Limited Mutual People: Lee Howard	Active
36	Kier Richmond Holdings Limited Mutual People: Lee Howard	Active
37	Kier Richmond Limited Mutual People: Lee Howard	Active
38	Liferange Limited Mutual People: Lee Howard	Active
39	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
40	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
41	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
42	Kier Business Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
43	Kier Developments Limited Mutual People: Lee Howard	Active
44	Kier Project Investment Limited Mutual People: Lee Howard	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
49	Arena Central Management Limited Mutual People: Lee Howard	Active
50	Magnetic Limited Mutual People: Lee Howard	Active
51	Mphbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Parklane Management Services Ltd Mutual People: Kais Gourji Ishak	Active
63	The Market Village Company Limited Mutual People: Stuart Watson Kirkwood	Liquidation
64	Innova Investment Partnership Gp Limited Mutual People: Stuart Watson Kirkwood	Active