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SOMERSET LODGE WILLS LIMITED

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

This company is commonly known as Somerset Lodge Wills Limited. The company was founded 32 years ago and was given the registration number 02622700. The firm's registered office is in WEAVERHAM. You can find them at Boardman Conway Chartered Accountants, 23a High Street, Weaverham, Cheshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:SOMERSET LODGE WILLS LIMITED
Company Number:02622700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Boardman Conway Chartered Accountants, 23a High Street, Weaverham, Cheshire, CW8 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill View Orchard Lea, Naunton Beauchamp, Pershore, WR10 2LJ

Secretary06 August 2004Active
Boardman Conway, Chartered Accountants, 23a High Street, Weaverham, CW8 3HA

Director21 June 1991Active
37 Harrytown Court, Romeley, Stockport, SK6 3BT

Secretary21 June 1991Active
158 Portland Road, Bournemouth, BH9 1NG

Secretary01 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 June 1991Active
158 Portland Road, Bournemouth, BH9 1NG

Director21 June 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 June 1991Active
28 Overdene Road, Winsford, CW7 1RU

Director21 June 1991Active

People with Significant Control

Mrs Jane Penelope Barlow
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Boardman Conway, Chartered Accountants, Weaverham, CW8 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Change account reference date company current shortened.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

Change person director company with change date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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