Solo Development & Construction Limited

Company Name	Solo Development & Construction Limited
Director	Darren Ingham
Company Status	Active
Company Number	07042787
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Darren Ingham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	Anthony James Sanderson
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Friar Farmhouse Arthur Street Bradford Road Bradford West Yorkshire BD10 8SJ

Director Name	Ruth Ingham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Location

Registered Address	C/O Naylor Wintersgill Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Darren Ingham 50.00% Ordinary A
30 at £1	Anthony James Sanderson 30.00% Ordinary B
20 at £1	Ruth Ingham 20.00% Ordinary C

Financials

Year	2014
Net Worth	£289,078
Cash	£80,149
Current Liabilities	£429,815

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

22 June 2022	Delivered on: 24 June 2022 Persons entitled: Close Brothers Limited T/a Close Brothers Bridging Finance Classification: A registered charge Particulars: All the freehold property known as land on the east side of holme lane, new mill, holmfirth registered at the land registry under title number WYK772848. Outstanding
1 July 2021	Delivered on: 5 July 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
1 July 2021	Delivered on: 5 July 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold land adjoining 82 and 84 banks lane, riddlesden, keighley BD20 5PJ as described in a transfer of part dated 1 july 2021 made between kenneth lawrence reader, pamela ann margrove, jake michael rumfitt and sharna rumfitt (1) and solo development & construction limited 2) to be carved out of title numbers WYK693960 and YY66006. Outstanding
7 August 2017	Delivered on: 8 August 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as springfield house, 4 laurel park, wilsden, bradford, west yorkshire, BD15 0NQ & brook house, 2 laurel park, wilsden, bradford, west yorkshire, BD15 0NQ including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
24 February 2017	Delivered on: 10 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of 24 laurel park wilsden bradford. Outstanding
23 February 2017	Delivered on: 24 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 December 2020	Termination of appointment of Anthony James Sanderson as a secretary on 3 December 2020 (1 page)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
23 January 2019	Director's details changed for Darren Ingham on 18 January 2019 (2 pages)
23 January 2019	Change of details for Darren Ingham as a person with significant control on 18 January 2019 (2 pages)
23 January 2019	Director's details changed for Ruth Ingham on 18 January 2019 (2 pages)
23 January 2019	Director's details changed for Ruth Ingham on 18 January 2019 (2 pages)
23 January 2019	Director's details changed for Darren Ingham on 18 January 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
6 November 2018	Cessation of Anthony James Sanderson as a person with significant control on 1 December 2017 (1 page)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 October 2017	Change of details for Darren Ingham as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 October 2017	Cessation of Ruth Ingham as a person with significant control on 6 April 2016 (1 page)
30 October 2017	Change of details for Darren Ingham as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Cessation of Ruth Ingham as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Registration of charge 070427870003, created on 7 August 2017 (7 pages)
8 August 2017	Registration of charge 070427870003, created on 7 August 2017 (7 pages)
10 March 2017	Registration of charge 070427870002, created on 24 February 2017 (8 pages)
10 March 2017	Registration of charge 070427870002, created on 24 February 2017 (8 pages)
24 February 2017	Registration of charge 070427870001, created on 23 February 2017 (8 pages)
24 February 2017	Registration of charge 070427870001, created on 23 February 2017 (8 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
2 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
4 July 2016	Director's details changed for Darren Ingham on 19 May 2016 (2 pages)
4 July 2016	Director's details changed for Darren Ingham on 19 May 2016 (2 pages)
30 June 2016	Director's details changed for Darren Ingham on 19 May 2016 (2 pages)
30 June 2016	Director's details changed for Darren Ingham on 19 May 2016 (2 pages)
26 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
26 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2015	Memorandum and Articles of Association (16 pages)
9 March 2015	Change of share class name or designation (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 March 2015	Memorandum and Articles of Association (16 pages)
9 March 2015	Change of share class name or designation (2 pages)
26 January 2015	Appointment of Ruth Ingham as a director on 8 December 2014 (2 pages)
26 January 2015	Appointment of Ruth Ingham as a director on 8 December 2014 (2 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2013	Memorandum and Articles of Association (16 pages)
6 November 2013	Memorandum and Articles of Association (16 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
10 October 2013	Change of share class name or designation (3 pages)
10 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2013	Change of share class name or designation (3 pages)
10 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
11 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 1 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 1 (4 pages)
17 October 2009	Appointment of Darren Ingham as a director (2 pages)
17 October 2009	Appointment of Anthony James Sanderson as a secretary (2 pages)
17 October 2009	Appointment of Darren Ingham as a director (2 pages)
17 October 2009	Appointment of Anthony James Sanderson as a secretary (2 pages)
16 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
16 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
16 October 2009	Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 16 October 2009 (1 page)
14 October 2009	Incorporation (33 pages)
14 October 2009	Incorporation (33 pages)

Solo Development & Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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