SOLOPARK LIMITED

SOLOPARK LIMITED is an active private limited company, incorporated on 11 March 1976. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOLOPARK LIMITED has no previous names. The company has 17 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	STATION ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB1 2LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	2
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

46770 - Wholesale of waste and scrap

Company Name History

From incorporation onwards:

SOLOPARK LIMITED

Directors

(The company's officers)

DEREK PETER BIRD

(~72 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/09/1986

MR RODNEY JOHN BIRD

(~79 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

Current Director
Gives occupation as BUILDERS MERCHANT
Usually resident in ENGLAND

Appointed on 28/03/1992

MRS JANE ALEXANDRA PARKER

(~46 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

Current Director
Gives occupation as EXECUTIVE SEARCH
Usually resident in UNITED KINGDOM

Appointed on 12/11/2004

RODNEY JOHN BIRD

(~79 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/09/2006

Shareholders

(Persons of Significant Control)

Mr Rodney John Bird

(~79 year old British national)

Salisbury House Station Road, Cambridge,, CB1 2LA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Jane Alexandra Parker

(~46 year old British national)

Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)