SOLARTRON RETAIL PARK LIMITED

Key Data

Status

Active

Company No.

13060834

Incorporation date

03/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2020)

17/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

14/04/2025

Termination of appointment of Miles Henry Price as a director on 2025-04-11

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

12/12/2024

Amended audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (244 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

22/04/2024

Director's details changed for Mr Stewart Andrew Kendall on 2023-08-29

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

25/10/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

11/04/2023

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

11/04/2023

Cessation of Bl Aldgate Investment Limited as a person with significant control on 2023-03-29

View PDF (1 pages)

10/04/2023

Certificate of change of name

View PDF (2 pages)

22/03/2023

Termination of appointment of Richard John Wise as a director on 2023-03-22

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

19/07/2022

Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2022-07-14

View PDF (1 pages)

19/07/2022

Appointment of Mr Richard John Wise as a director on 2022-07-14

View PDF (2 pages)

19/07/2022

Appointment of Mr Stewart Andrew Kendall as a director on 2022-07-14

View PDF (2 pages)

19/07/2022

Appointment of Richard Hunt as a director on 2022-07-14

View PDF (2 pages)

19/07/2022

Notification of Bl Aldgate Investment Limited as a person with significant control on 2022-07-14

View PDF (2 pages)

19/07/2022

Appointment of Mr Miles Henry Price as a director on 2022-07-14

View PDF (2 pages)

18/07/2022

Certificate of change of name

View PDF (3 pages)

05/07/2022

Termination of appointment of Rhiannon Fflur Owen as a director on 2022-06-03

View PDF (1 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

30/03/2022

Appointment of Rhiannon Fflur Owen as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Rebecca Louise Gardiner as a director on 2022-03-18

View PDF (2 pages)

10/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

13/01/2022

Cessation of British Land (Joint Ventures) Limited as a person with significant control on 2021-11-17

View PDF (1 pages)

13/01/2022

Notification of Bl Office (Non-City) Holding Company Limited as a person with significant control on 2021-11-17

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

03/12/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	03/12/2020 - Present	93
Owen, Rhiannon Fflur	Director	18/03/2022 - 03/06/2022	79
Hunt, Richard	Director	14/07/2022 - Present	22
Middleton, Charles John	Director	03/12/2020 - 31/03/2022	379
Macey, Paul Stuart	Director	03/12/2020 - Present	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SOLARTRON RETAIL PARK LIMITED

SOLARTRON RETAIL PARK LIMITED is an(a) Active company incorporated on 03/12/2020 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLARTRON RETAIL PARK LIMITED?

SOLARTRON RETAIL PARK LIMITED is currently Active. It was registered on 03/12/2020 .

Where is SOLARTRON RETAIL PARK LIMITED located?

SOLARTRON RETAIL PARK LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does SOLARTRON RETAIL PARK LIMITED do?

SOLARTRON RETAIL PARK LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for SOLARTRON RETAIL PARK LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-02 with no updates.