SOLENT FUNDCO 3 LIMITED

Company Number: 06978973

active          Qynn Score: 92

Summary

Formed in 2009, SOLENT FUNDCO 3 LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

92

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Aug 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

2

Address

9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG

Effective From

18/02/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
   
  
        
 
       
 
 
      
       
 
  
 
 
           
 
       
 
    
  
 
          
   
   

Activity

Most Active Year

2013

Events

17

1

0

1

0

0

0

15

0

Most Active Month

Aug 2012

Events

5

1

0

0

0

0

0

4

0

Documents

Termination of appointment of Vinh Christopher

Type

Officers

Description

Termination of appointment of Vinh Christopher as a director on 09/02/2021

Filing Date

22/02/2021

Action Date

09/02/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

27/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2020 with no updates

Filing Date

29/06/2020

Action Date

27/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

29/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with updates

Filing Date

02/07/2019

Action Date

27/06/2019

Termination of appointment of Gavin William Mackinlay

Type

Officers

Description

Termination of appointment of Gavin William Mackinlay as a director on 22/05/2019

Filing Date

24/05/2019

Action Date

22/05/2019

Appointment of Mr Julian Denzil Sutcliffe

Type

Officers

Description

Appointment of Mr Julian Denzil Sutcliffe as a director on 22/05/2019

Filing Date

24/05/2019

Action Date

22/05/2019

Address Change

Type

Address

Description

Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18/02/2019

Filing Date

18/02/2019

Action Date

18/02/2019

Change of Details for Solent Community Solutions Limited

Type

Persons with Significant Control

Description

Change of details for Solent Community Solutions Limited as a person with significant control on 18/02/2019

Filing Date

18/02/2019

Action Date

18/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/09/2018

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

24/08/2018

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

24/08/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with no updates

Filing Date

04/07/2018

Action Date

27/06/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

11/06/2018

Action Date

31/12/2017

Appointment of Ms Vinh Christopher

Type

Officers

Description

Appointment of Ms Vinh Christopher as a director on 23/05/2018

Filing Date

04/06/2018

Action Date

23/05/2018

Termination of appointment of Peter John Sheldrake

Type

Officers

Description

Termination of appointment of Peter John Sheldrake as a director on 23/05/2018

Filing Date

04/06/2018

Action Date

23/05/2018

Termination of appointment of Clare Sheridan

Type

Officers

Description

Termination of appointment of Clare Sheridan as a secretary on 31/03/2018

Filing Date

02/04/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 02/04/2018

Filing Date

02/04/2018

Action Date

02/04/2018

Appointment of Mrs Charlotte Sophie Ellen Douglass

Type

Officers

Description

Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 01/08/2017

Filing Date

04/08/2017

Action Date

01/08/2017

Termination of appointment of Jennifer Louise Crouch

Type

Officers

Description

Termination of appointment of Jennifer Louise Crouch as a director on 01/08/2017

Filing Date

03/08/2017

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

28/06/2017

Action Date

27/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Solent Community Solutions Limited as a person with significant control on 06/04/2016

Filing Date

28/06/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

22/06/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

27/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

07/05/2016

Action Date

31/12/2015

Appointment of Miss Jennifer Louise Crouch

Type

Officers

Description

Appointment of Miss Jennifer Louise Crouch as a director on 29/02/2016

Filing Date

24/03/2016

Action Date

29/02/2016

Termination of appointment of John Edward Haan

Type

Officers

Description

Termination of appointment of John Edward Haan as a director on 29/02/2016

Filing Date

23/03/2016

Action Date

29/02/2016

Director Details Changed for Mr Balasingham Ravi Kumar

Type

Officers

Description

Directors details changed for Mr Balasingham Ravi Kumar on 08/10/2015

Filing Date

23/02/2016

Action Date

08/10/2015

Appointment of Mr Balasingham Ravi Kumar

Type

Officers

Description

Appointment of Mr Balasingham Ravi Kumar as a director on 08/10/2015

Filing Date

03/12/2015

Action Date

08/10/2015

Appointment of Mr Jamie Russell Andrews

Type

Officers

Description

Appointment of Mr Jamie Russell Andrews as a director on 01/07/2015

Filing Date

04/11/2015

Action Date

01/07/2015

Termination of appointment of Jamie Russell Andrews

Type

Officers

Description

Termination of appointment of Jamie Russell Andrews as a director on 08/10/2015

Filing Date

04/11/2015

Action Date

08/10/2015

Termination of appointment of Antek Stefan Lejk

Type

Officers

Description

Termination of appointment of Antek Stefan Lejk as a director on 01/07/2015

Filing Date

04/11/2015

Action Date

01/07/2015

Termination of appointment of James Raymond Bawn

Type

Officers

Description

Termination of appointment of James Raymond Bawn as a director on 01/07/2015

Filing Date

04/11/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2015 with full list of shareholders

Filing Date

06/08/2015

Action Date

03/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/06/2015

Action Date

31/12/2014

Appointment of Clare Sheridan

Type

Officers

Description

Appointment of Clare Sheridan as a secretary on 01/05/2015

Filing Date

17/05/2015

Action Date

01/05/2015

Address Change

Type

Address

Description

Registered office address changed from Ams, Third Floor, 46-48 Charles Street, Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 17/05/2015

Filing Date

17/05/2015

Action Date

17/05/2015

Termination of appointment of Asset Management Solutions Limited

Type

Officers

Description

Termination of appointment of Asset Management Solutions Limited as a secretary on 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Director Details Changed for Mr James Raymond Bawn

Type

Officers

Description

Directors details changed for Mr James Raymond Bawn on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2014 with full list of shareholders

Filing Date

05/08/2014

Action Date

03/08/2014

Secretary Details Changed for Asset Management Solutions Limited

Type

Officers

Description

Secretarys details changed for Asset Management Solutions Limited on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Address Change

Type

Address

Description

Registered office address changed from C/O C/O, Ams Ams Third Floor 46 Charles Street Cardiff Cardiff CF10 2GE to Ams, Third Floor, 46-48 Charles Street, Cardiff CF10 2GE on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/07/2014

Action Date

31/12/2013

Director Details Changed for Mr Gavin William Mackinlay

Type

Officers

Description

Directors details changed for Mr Gavin William Mackinlay on 05/12/2013

Filing Date

06/12/2013

Action Date

05/12/2013

Director Details Changed for Mr Peter John Sheldrake

Type

Officers

Description

Directors details changed for Mr Peter John Sheldrake on 06/12/2013

Filing Date

06/12/2013

Action Date

06/12/2013

Director Details Changed for Mr Gavin William Mackinlay

Type

Officers

Description

Directors details changed for Mr Gavin William Mackinlay on 05/12/2013

Filing Date

06/12/2013

Action Date

05/12/2013

Director Details Changed for Mr John Edward Haan

Type

Officers

Description

Directors details changed for Mr John Edward Haan on 05/12/2013

Filing Date

05/12/2013

Action Date

05/12/2013

Director Details Changed for Mr Gavin William Mackinlay

Type

Officers

Description

Directors details changed for Mr Gavin William Mackinlay on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Director Details Changed for Mr John Edward Haan

Type

Officers

Description

Directors details changed for Mr John Edward Haan on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Director Details Changed for Mr Peter John Sheldrake

Type

Officers

Description

Directors details changed for Mr Peter John Sheldrake on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Termination of appointment of Neil Mcelduff

Type

Officers

Description

Termination of appointment of Neil Mcelduff as a director

Filing Date

29/10/2013

Action Date

n/a

Appointment of Mr James Raymond Bawn

Type

Officers

Description

Appointment of Mr James Raymond Bawn as a director

Filing Date

29/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2013 with full list of shareholders

Filing Date

19/08/2013

Action Date

03/08/2013

Appointment of Mr Gavin William Mackinlay

Type

Officers

Description

Appointment of Mr Gavin William Mackinlay as a director

Filing Date

07/08/2013

Action Date

n/a

Termination of appointment of Rory Christie

Type

Officers

Description

Termination of appointment of Rory Christie as a director

Filing Date

07/08/2013

Action Date

n/a

Director Details Changed for Peter John Sheldrake

Type

Officers

Description

Directors details changed for Peter John Sheldrake on 07/08/2013

Filing Date

07/08/2013

Action Date

07/08/2013

Appointment of Antek Lejk

Type

Officers

Description

Appointment of Antek Lejk as a director

Filing Date

11/06/2013

Action Date

n/a

Termination of appointment of Inger Hebden

Type

Officers

Description

Termination of appointment of Inger Hebden as a director

Filing Date

12/04/2013

Action Date

n/a

Termination of appointment of Steven Bolam

Type

Officers

Description

Termination of appointment of Steven Bolam as a director

Filing Date

12/04/2013

Action Date

n/a

Director Details Changed for Mr John Edward Haan

Type

Officers

Description

Directors details changed for Mr John Edward Haan on 30/07/2012

Filing Date

15/08/2012

Action Date

30/07/2012

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 30/07/2012

Filing Date

15/08/2012

Action Date

30/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2012 with full list of shareholders

Filing Date

15/08/2012

Action Date

03/08/2012

Appointment of Peter John Sheldrake

Type

Officers

Description

Appointment of Peter John Sheldrake as a director

Filing Date

08/08/2012

Action Date

n/a

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director

Filing Date

08/08/2012

Action Date

n/a

Appointment of Mr John Edward Haan

Type

Officers

Description

Appointment of Mr John Edward Haan as a director

Filing Date

27/07/2012

Action Date

n/a

Termination of appointment of Andrew Powell

Type

Officers

Description

Termination of appointment of Andrew Powell as a director

Filing Date

26/07/2012

Action Date

n/a

Termination of appointment of Alastair Gourlay

Type

Officers

Description

Termination of appointment of Alastair Gourlay as a director

Filing Date

26/07/2012

Action Date

n/a

Termination of appointment of George Farley

Type

Officers

Description

Termination of appointment of George Farley as a director

Filing Date

26/07/2012

Action Date

n/a

Termination of appointment of Peter Cox

Type

Officers

Description

Termination of appointment of Peter Cox as a director

Filing Date

26/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

18/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/08/2011 with full list of shareholders

Filing Date

17/08/2011

Action Date

03/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

10/05/2011

Action Date

31/12/2010

Termination of appointment of Richard Cresswell

Type

Officers

Description

Termination of appointment of Richard Cresswell as a director

Filing Date

19/01/2011

Action Date

n/a

Termination of appointment of Richard Cresswell

Type

Officers

Description

Termination of appointment of Richard Cresswell as a director

Filing Date

19/01/2011

Action Date

n/a

Appointment of Mr Neil Terrence Mcelduff

Type

Officers

Description

Appointment of Mr Neil Terrence Mcelduff as a director

Filing Date

19/01/2011

Action Date

n/a

Appointment of Mr George Peter Farley

Type

Officers

Description

Appointment of Mr George Peter Farley as a director

Filing Date

04/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SOLENT FUNDCO 3 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
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  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

29/10/2009

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

The General Practice Finance Corporation Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/10/2015

Tenure

5 Yrs 8 Mths

Shareholding

n/a

Born

March 1975

Date Joined

01/08/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

December 1978

Date Joined

22/05/2019

Tenure

2 Yrs

Shareholding

n/a

Born

January 1968

Active/Resigned

Directors Shareholding

SOLENT FUNDCO 3 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JOHN WHITTINGTON

Age

61

Total Shareholding

1

% of Company Owned

100.0%

SOLENT COMMUNITY SOLUTIONS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/08/2009

Tenure

5 Yrs 8 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

23/05/2018

Tenure

2 Yrs 8 Mths

Date Resigned

09/02/2021

Type

Director

Date Joined

02/08/2013

Tenure

5 Yrs 9 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

20/07/2012

Tenure

5 Yrs 10 Mths

Date Resigned

23/05/2018

Type

Director

Date Joined

29/02/2016

Tenure

1 Yr 5 Mths

Date Resigned

01/08/2017

Type

Director

Date Joined

20/07/2012

Tenure

3 Yrs 7 Mths

Date Resigned

29/02/2016

Type

Director

Date Joined

01/07/2015

Tenure

3 Mths

Date Resigned

08/10/2015

Type

Director

Date Joined

25/04/2013

Tenure

2 Yrs 2 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

07/08/2013

Tenure

1 Yr 10 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

01/01/2011

Tenure

2 Yrs 7 Mths

Date Resigned

07/08/2013

Type

Director

Date Joined

20/07/2012

Tenure

1 Yr

Date Resigned

02/08/2013

Type

Director

Date Joined

04/08/2009

Tenure

3 Yrs 7 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

17/05/2010

Tenure

2 Yrs 10 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

04/08/2009

Tenure

2 Yrs 11 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

04/08/2009

Tenure

2 Yrs 11 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

15/12/2010

Tenure

1 Yr 7 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

04/08/2009

Tenure

2 Yrs 11 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

04/08/2009

Tenure

1 Yr 4 Mths

Date Resigned

01/01/2011

Type

Director

Date Joined

26/10/2009

Tenure

6 Mths

Date Resigned

17/05/2010

Type

Director

Date Joined

03/08/2009

Tenure

Date Resigned

04/08/2009

Type

Secretary

Date Joined

01/05/2015

Tenure

2 Yrs 10 Mths

Date Resigned

31/03/2018

Solent Estates Partnership Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors