Introduction
Watch Company
S
SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED
SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED is an active company incorporated on 27 June 2018 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED was registered 7 years ago.(SIC: 41201)
Status
active
Active since 7 years ago
Company No
11436307
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
STELLING CONSTRUCTION LIMITED
From: 27 June 2018To: 22 April 2021
Address
Coxford Farm Depot Overton Road Micheldever Station Winchester, SO21 3AN,
Previous Addresses
, Suite 4, Blandel Bridge House 56 Sloane Square, London, SW1W 8AX, United Kingdom
From: 27 June 2018To: 4 April 2019
11 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SERRANO, Mary Isabel
ActiveOverton Road, WinchesterSO21 3AN
Born May 1958
Director
Appointed 06 May 2021
SERRANO, Mary Isabel
Overton Road, WinchesterSO21 3AN
Born May 1958
Director
06 May 2021
Active
SUAREZ, Marianela
ActiveOverton Road, WinchesterSO21 3AN
Born December 1957
Director
Appointed 06 May 2021
SUAREZ, Marianela
Overton Road, WinchesterSO21 3AN
Born December 1957
Director
06 May 2021
Active
ALVAREZ-LANDALUCE, Jose Ignacio
ResignedEaton Mansions, BelgraviaSW1W 8HE
Born June 1976
Director
Appointed 27 Jun 2018
Resigned 06 May 2021
ALVAREZ-LANDALUCE, Jose Ignacio
Eaton Mansions, BelgraviaSW1W 8HE
Born June 1976
Director
27 Jun 2018
Resigned 06 May 2021
Resigned
BROUGHTON, Nicholas David Walter
ResignedOverton Road, WinchesterSO21 3AN
Born February 1967
Director
Appointed 22 Oct 2018
Resigned 04 Dec 2020
BROUGHTON, Nicholas David Walter
Overton Road, WinchesterSO21 3AN
Born February 1967
Director
22 Oct 2018
Resigned 04 Dec 2020
Resigned
WALKER, Andrew Stephen James
ResignedOverton Road, WinchesterSO21 3AN
Born December 1967
Director
Appointed 12 Jan 2021
Resigned 06 May 2021
WALKER, Andrew Stephen James
Overton Road, WinchesterSO21 3AN
Born December 1967
Director
12 Jan 2021
Resigned 06 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Janek Matthews
ActiveOverton Road, WinchesterSO21 3AN
Born May 2021
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2021
Mr Janek Matthews
Overton Road, WinchesterSO21 3AN
Born May 2021
Ownership of shares 75 to 100 percent
14 May 2021
Active
St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Mar 2019
Ceased 14 May 2021
Stelling Properties (Holdings) Limited
St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
28 Mar 2019
Ceased 14 May 2021
Ceased
Mr Jose Ignacio Alvarez-Landaluce
CeasedEaton Mansions, BelgraviaSW1W 8HE
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 28 Mar 2019
Mr Jose Ignacio Alvarez-Landaluce
Eaton Mansions, BelgraviaSW1W 8HE
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 28 Mar 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2020
10 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2019
10 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2019
4 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2019