Solstice Beta Management Company Limited

Company Name	Solstice Beta Management Company Limited
Directors	Samuel James Jeffery and Christopher William McVitty
Company Status	Active
Company Number	04694616
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Samuel James Jeffery
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(21 years after company formation)
Appointment Duration	1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Lawson & Partners Ground Floor Sail Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(21 years after company formation)
Appointment Duration	1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Lawson & Partners Ground Floor Sale Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR

Director Name	Miles William Mervyn D Arcy Irvine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Real Estate Developer
Correspondence Address	Wilsford Manor Wilsford Cum Lake Amesbury Wiltshire SP4 7BL

Secretary Name	Clifford Whitley
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynford House Nunton Salisbury Wiltshire SP5 4HP

Director Name	Carole Kent-Robinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2014)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	The French Quarter 114 High Street Southampton Hampshire SO14 2AA

Director Name	Mr Clifford Whitley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 May 2015)
Role	Development Manager
Country of Residence	England
Correspondence Address	The Lynchets High Street Pitton Salisbury SP5 1DQ

Secretary Name	Carole Kent-Robinson
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2014)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	The French Quarter 114 High Street Southampton Hampshire SO14 2AA

Director Name	Mrs Lydia Yvette Rosine D'Arcy-Irvine
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Wilsford Manor Wilsford Cum Lake Salisbury Wiltshire SP4 7BL

Director Name	Ms Johanna Cornelia Rietveld
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2014(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Huub Van Den Brulestraat 45 Rotterdam The Netherlands 3065pg

Director Name	Mr Marc Daniel Solarz
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 2016)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	37 Kinnaird Close Burnham Berkshire SL1 6AL

Director Name	Miss Elizabeth Alison Birchley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2015(12 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Lawson & Partners Ground Floor Sale Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR

Director Name	Mr Simon James Hawley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lawson & Partners Ground Floor Sale Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Lawson & Partners Ground Floor Sale Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Battlesbridge

Financials

Year	2013
Net Worth	£30,904
Cash	£30,210
Current Liabilities	£1,400

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

16 June 2020	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 (1 page)
16 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 April 2019	Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 11 April 2019 (1 page)
18 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
5 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Termination of appointment of Marc Daniel Solarz as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Marc Daniel Solarz as a director on 5 April 2016 (1 page)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 97 (6 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 97 (6 pages)
14 July 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 97 (5 pages)
14 July 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 97 (5 pages)
14 July 2015	Purchase of own shares. (3 pages)
14 July 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 97 (5 pages)
14 July 2015	Purchase of own shares. (3 pages)
8 July 2015	Termination of appointment of Lydia Yvette Rosine D'arcy-Irvine as a director on 1 May 2015 (1 page)
8 July 2015	Termination of appointment of Johanna Cornelia Rietveld as a director on 1 May 2015 (1 page)
8 July 2015	Termination of appointment of Johanna Cornelia Rietveld as a director on 1 May 2015 (1 page)
8 July 2015	Termination of appointment of Lydia Yvette Rosine D'arcy-Irvine as a director on 1 May 2015 (1 page)
8 July 2015	Termination of appointment of Lydia Yvette Rosine D'arcy-Irvine as a director on 1 May 2015 (1 page)
8 July 2015	Termination of appointment of Johanna Cornelia Rietveld as a director on 1 May 2015 (1 page)
30 June 2015	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to C/O Evolve 36 Grosvenor Gardens London SW1W 0EB on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Clifford Whitley as a director on 1 May 2015 (1 page)
30 June 2015	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to C/O Evolve 36 Grosvenor Gardens London SW1W 0EB on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Clifford Whitley as a director on 1 May 2015 (1 page)
30 June 2015	Termination of appointment of Clifford Whitley as a director on 1 May 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Appointment of Mr Simon James Hawley as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Miss Elizabeth Alison Birchley as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Marc Daniel Solarz as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Miss Elizabeth Alison Birchley as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Simon James Hawley as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Simon James Hawley as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Miss Elizabeth Alison Birchley as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Marc Daniel Solarz as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Marc Daniel Solarz as a director on 1 May 2015 (2 pages)
1 June 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 98 (4 pages)
1 June 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 98 (4 pages)
1 June 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 98 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014	Registered office address changed from the French Quarter 114 High Street Southampton Hampshire SO14 2AA on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from the French Quarter 114 High Street Southampton Hampshire SO14 2AA on 13 June 2014 (1 page)
4 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 71 (6 pages)
4 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 71 (6 pages)
4 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 71 (6 pages)
20 March 2014	Appointment of Johanna Cornelia Rietveld as a director (2 pages)
20 March 2014	Termination of appointment of Carole Kent-Robinson as a director (1 page)
20 March 2014	Appointment of Johanna Cornelia Rietveld as a director (2 pages)
20 March 2014	Termination of appointment of Carole Kent-Robinson as a secretary (1 page)
20 March 2014	Termination of appointment of Carole Kent-Robinson as a secretary (1 page)
20 March 2014	Appointment of Lydia Yvette Rosine D'arcy-Irvine as a director (2 pages)
20 March 2014	Termination of appointment of Carole Kent-Robinson as a director (1 page)
20 March 2014	Appointment of Lydia Yvette Rosine D'arcy-Irvine as a director (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 July 2011	Director's details changed for Clifford Whitley on 5 July 2011 (2 pages)
12 July 2011	Director's details changed for Clifford Whitley on 5 July 2011 (2 pages)
12 July 2011	Director's details changed for Clifford Whitley on 5 July 2011 (2 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 16 September 2010 (1 page)
18 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
19 May 2010	Secretary's details changed for Carole Kent-Robinson on 14 May 2010 (1 page)
19 May 2010	Secretary's details changed for Carole Kent-Robinson on 14 May 2010 (1 page)
18 May 2010	Director's details changed for Carole Kent-Robinson on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Carole Kent-Robinson on 14 May 2010 (2 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Clifford Whitley on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Clifford Whitley on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Clifford Whitley on 1 December 2009 (3 pages)
11 May 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
11 May 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 08/03/09; full list of members (4 pages)
16 March 2009	Return made up to 08/03/09; full list of members (4 pages)
12 May 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
12 May 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
21 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed;new director appointed (2 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	Return made up to 08/03/07; full list of members (3 pages)
4 April 2007	Return made up to 08/03/07; full list of members (3 pages)
10 July 2006	Full accounts made up to 31 March 2006 (11 pages)
10 July 2006	Full accounts made up to 31 March 2006 (11 pages)
4 April 2006	Return made up to 08/03/06; full list of members (7 pages)
4 April 2006	Return made up to 08/03/06; full list of members (7 pages)
28 July 2005	Ad 18/07/05--------- Â£ si 7@1=7 Â£ ic 44/51 (2 pages)
28 July 2005	Ad 18/07/05--------- Â£ si 7@1=7 Â£ ic 44/51 (2 pages)
8 June 2005	Ad 25/05/05--------- Â£ si 25@1=25 Â£ ic 19/44 (2 pages)
8 June 2005	Ad 25/05/05--------- Â£ si 25@1=25 Â£ ic 19/44 (2 pages)
3 June 2005	Ad 18/05/05--------- Â£ si 8@1=8 Â£ ic 11/19 (2 pages)
3 June 2005	Ad 18/05/05--------- Â£ si 8@1=8 Â£ ic 11/19 (2 pages)
4 May 2005	Full accounts made up to 31 March 2005 (8 pages)
4 May 2005	Full accounts made up to 31 March 2005 (8 pages)
21 April 2005	Ad 08/04/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
21 April 2005	Ad 08/04/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
18 March 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (6 pages)
18 March 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (6 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 March 2004	Return made up to 08/03/04; full list of members (6 pages)
30 March 2004	Return made up to 08/03/04; full list of members (6 pages)
18 March 2004	Â£ nc 100/150 09/03/04 (1 page)
18 March 2004	Â£ nc 100/150 09/03/04 (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2003	New secretary appointed (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
12 March 2003	Incorporation (17 pages)
12 March 2003	Incorporation (17 pages)

Solstice Beta Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses