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Last Companies House update: 25 September 2026

SOLENT INVESTMENTS LIMITED

Active
•
00631419
Address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Activity
Development of building projects
Incorporation
29 June 1959
Officers
James William Alfred Loader PITTAMS, Nicholas John CHASE, Melanie Susan PITTAMS

Legal information

SOLENT INVESTMENTS LIMITED

Company number
00631419
Company type
Private limited company
Legal situation

Active

Activity

SOLENT INVESTMENTS LIMITED

SIC Code
41100
•Development of building projects
Fields of activity
Construction

Officers

SOLENT INVESTMENTS LIMITED

3 currently employed and 4 former officers

James William Alfred Loader PITTAMS
Current
Role: Secretary
Start date: 25 February 2016
Nicholas John CHASE
Current
Role: Director
Start date: 16 February 2006
Age: 77 years old • Born on 01/1949
Melanie Susan PITTAMS
Current
Role: Director
Start date: 11 April 1992
Age: 67 years old • Born on 01/1959
FORMER OFFICERS
Katherine Lucy CLEDWYN
Former
Role: Director
Start date: 25 April 2001
End date: 29 April 2014
Age: 65 years old • Born on 01/1961
Anna Victoria EASTON
Former
Role: Director
Start date: 6 April 1998
End date: 24 March 2021
Robert William LOADER
Former
Role: Director
Start date: 11 April 1992
End date: 21 March 1998
Pamela PAGE
Former
Role: Secretary
Start date: 11 April 1992
End date: 25 February 2016

Persons with significant control

SOLENT INVESTMENTS LIMITED

1 current and 1 former

Solent Investments Holdings Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Dormy House 43 Kingsbury Street, Marlborough SN8 1JE
FORMER PERSONS WITH SIGNIFICANT CONTROL
Melanie Gurney
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE

Filing history

SOLENT INVESTMENTS LIMITED

85 documents

Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 2a Lansdowne Road Southampton SO15 4HB
20 April 2026
Confirmation statement made on 11 April 2026 with no updates
20 April 2026
Director's details changed for Mrs Melanie Susan Gurney on 29 December 2025
29 December 2025
Confirmation statement made on 11 April 2025 with no updates
16 April 2025
Confirmation statement made on 11 April 2024 with updates
11 April 2024
Confirmation statement made on 11 April 2023 with updates
11 April 2023
Secretary's details changed for James William Alfred Loader Pittams on 26 April 2022
26 April 2022
Confirmation statement made on 11 April 2022 with updates
26 April 2022
Director's details changed for Mrs Melanie Susan Gurney on 26 April 2022
26 April 2022
Director's details changed for Mr Nicholas John Chase on 26 April 2022
26 April 2022

Annual accounts

SOLENT INVESTMENTS LIMITED

40 documents

Financial statements 2025
15 December 2025
Financial statements 2024
14 February 2025
Financial statements 2023
1 December 2023
Financial statements 2022
7 December 2022
Financial statements 2021
23 December 2021
Financial statements 2020
31 March 2021
Financial statements 2019
20 December 2019
Financial statements 2018
20 December 2018
Financial statements 2017
27 December 2017
Financial statements 2016
11 January 2017
Financial statements 2015
10 January 2016
Financial statements 2014
9 January 2015
Financial statements 2013
5 January 2014
Financial statements 2012
6 January 2013
Financial statements 2011
8 January 2012
Financial statements 2010
10 January 2011
Financial statements 2009
28 January 2010
Financial statements 2008
7 February 2009
Financial statements 2007
5 February 2008
Financial statements 2006
13 February 2007
Financial statements 2005
8 February 2006
Financial statements 2004
26 January 2005
Financial statements 2003
7 February 2004
Financial statements 2002
31 January 2003
Consolidated accounts 2001
5 February 2002
Consolidated accounts 2000
6 February 2001
Consolidated accounts 1999
3 February 2000
Consolidated accounts 1998
23 February 1999
Consolidated accounts 1997
29 January 1998
Financial statements 1996
31 January 1997
Financial statements 1995
12 February 1996
Consolidated accounts 1994
8 February 1995
Consolidated accounts 1993
11 February 1994
Consolidated accounts 1992
28 January 1993
Consolidated accounts 1991
30 March 1992
Consolidated accounts 1990
11 April 1991
Consolidated accounts 1989
9 May 1990
Consolidated accounts 1988
23 August 1989
Consolidated accounts 1987
12 December 1988
Consolidated accounts 1986
5 October 1987

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SOLENT INVESTMENTS LIMITED

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Full address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE