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SOMERSET HOUSE PROPERTIES LTD

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

This company is commonly known as Somerset House Properties Ltd. The company was founded 18 years ago and was given the registration number 05552498. The firm's registered office is in WARWICKSHIRE. You can find them at Somerset House, Clarendon Place, Leamington Spa, Warwickshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOMERSET HOUSE PROPERTIES LTD
Company Number:05552498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Pinley Green, Claverdon, Warwick, England, CV35 8LZ

Secretary06 September 2005Active
Brook Furlong, 34 Alderbrook Road, Solihull, B91 1NN

Director06 September 2005Active
Oakdene, Pinley Green, Claverdon, CV35 8LU

Director06 September 2005Active
The Cottage, Pinley Green, Claverdon, Warwick, England, CV35 8LZ

Director06 September 2005Active
Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN

Director06 September 2005Active
Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN

Director06 September 2005Active
Windridge, Sand Barn Lane, Snitterfield Stratford Upon Avon, CV37 0PH

Director06 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 September 2005Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person secretary company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Change person director company with change date.

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