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SOMERHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somerhall Limited. The company was founded 19 years ago and was given the registration number 05238038. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOMERHALL LIMITED
Company Number:05238038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director01 March 2022Active
Woodside Cottage, Elmsted, TN25 5HR

Director01 October 2004Active
Woodside Cottage, Elmsted, TN25 5HR

Secretary01 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 September 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 September 2004Active

People with Significant Control

Mr Nicholas Jon Demain
Notified on:01 March 2022
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Christopher Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Woodside Cottage, Elmsted, United Kingdom, TN25 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Officers

Appoint person director company with name date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-02-06Capital

Capital allotment shares.

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2019-02-06Officers

Termination secretary company with name termination date.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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