Introduction
Watch Company
I
INVESTIN SOLIHULL LIMITED
INVESTIN SOLIHULL LIMITED is an active company incorporated on 8 February 2018 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INVESTIN SOLIHULL LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11195231
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 30 December 2023 - 28 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 29 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
The Old School House Forshaw Heath Lane Earlwood Solihull, B94 5LH,
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Caron Ann
ActiveForshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
Appointed 08 Feb 2018
BENNETT, Caron Ann
Forshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
08 Feb 2018
Active
LAL, Roger
ActiveForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 08 Feb 2018
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
08 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Gary Downer
ActiveForshaw Heath Lane, SolihullB94 5LH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2018
John Gary Downer
Forshaw Heath Lane, SolihullB94 5LH
Born October 1967
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
08 Feb 2018
Active
Filing History
23
Description
Type
Date Filed
Document
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2025
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2022
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2020
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2020
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2019
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018