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Solent Estates Partnership Limited

05047541

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 18/02/2004

Previously known as

Solent Community Solutions Limited · until 18/06/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Ms Elaine Ee Leng Siew

director · Since 10/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 59 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Mr James Thomas Lloyd

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

British · England · Age 47

Elaine Ee Leng Siew

director · Since 10/09/2024

British · United Kingdom · Age 59

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

James Thomas Lloyd

director · Since 07/07/2025

British · England · Age 35

Former

Asset Management Solutions Limited

corporate secretary · Resigned 30/04/2015

Antek Stefan Lejk

director · Resigned 01/07/2015

James Raymond Bawn

director · Resigned 01/07/2015

Jamie Russell Andrews

director · Resigned 08/10/2015

John Edward Haan

director · Resigned 29/02/2016

George Peter Farley

director · Resigned 13/09/2016

Jennifer Louise Crouch

director · Resigned 01/08/2017

Peter John Cox

director · Resigned 12/09/2017

Clare Sheridan

secretary · Resigned 31/03/2018

Andrew John Powell

director · Resigned 31/03/2018

Peter John Sheldrake

director · Resigned 23/05/2018

Gavin William Mackinlay

director · Resigned 22/05/2019

Vinh Christopher

director · Resigned 09/02/2021

Balasingham Ravi Kumar

director · Resigned 01/03/2022

Abdul-Latif Issifu

director · Resigned 07/07/2023

Julian Denzil Sutcliffe

director · Resigned 30/08/2023

Simon Christopher Waters

director · Resigned 17/12/2024

Hugh William Robinson

director · Resigned 12/02/2025

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

Francesca Kavanagh

director · Resigned 07/07/2025

Balasingham Ravi Kumar

director · Resigned 07/07/2025

Persons with Significant Control

Community Health Partnerships Limited

25–50% shares
25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 04220587 · Companies House · Corporate

Notified 06/04/2016

Jv Uk Company Limited

50–75% shares
50–75% votes

10-11, Charterhouse Square, London, EC1M 6EH

Reg: 06521260 · Companies House · Limited By Shares

Notified 26/10/2017

Former PSCs

Community Solutions For Primary Care (Solent) Limited

Ceased 26/10/2017

Charges2 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 06/06/2018Registered 06/06/2018
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 15/03/2018Registered 19/03/2018

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line19th Floor Cobalt Square
2026-06-16

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-06-16

BIRMINGHAM