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Solden Hill House Limited

00541304

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Banbury Road, Byfield, Daventry, NN11 6UA
Incorporated 30/11/1954

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Emma Catherine Wardlaw

director · Since 16/09/2009

NONE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Elizabeth Horton

director · Since 07/05/2014

RETIRED

BRITISH · ENGLAND · Age 77

Ms Michelle Zara Lewis

secretary · Since 12/07/2016

Mr Thomas Ralph Espley M A (Oxon)

director · Since 04/10/2016

PRINCIPAL

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Mark John Greaves

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Ms Rashpal Kaur Singh

director · Since 06/12/2023

RETIRED

BRITISH · ENGLAND · Age 78

Emma Catherine Wardlaw

director · Since 16/09/2009

British · England · Age 61

Michelle Zara Lewis

secretary · Since 12/07/2016

Thomas Ralph Espley

director · Since 04/10/2016

British · England · Age 70

Mark John Greaves

director · Since 01/03/2022

British · England · Age 65

Rashpal Kaur Singh

director · Since 06/12/2023

British · England · Age 78

Former

Diana Rose Charters

director · Resigned 01/04/2015

Peter Apps

director · Resigned 20/03/2016

Margaret Oliver

director · Resigned 06/05/2016

Delia Eve Thomas

director · Resigned 06/05/2016

Lindsey Dray

secretary · Resigned 27/05/2016

Emma Siobhan Steele

secretary · Resigned 12/07/2016

Keith Mark Westcott

director · Resigned 12/12/2017

Elizabeth Jane Ferguson

director · Resigned 28/06/2019

David Graham Fuller

director · Resigned 17/08/2019

James Batchelor

director · Resigned 22/04/2021

Simon Edgar Bown

director · Resigned 23/11/2021

Wendy Coleman

director · Resigned 14/09/2022

Elizabeth Horton

director · Resigned 09/06/2026

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/09/2020Registered 18/09/2020

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Banbury Road
2026-06-28

BANBURY ROAD

post townDaventry
2026-06-28

DAVENTRY