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UMBRA SOMERSET LTD

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

This company is commonly known as Umbra Somerset Ltd. The company was founded 24 years ago and was given the registration number 03919475. The firm's registered office is in CREWKERNE. You can find them at Roseville Giffords Lane, Haselbury Plucknett, Crewkerne, Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UMBRA SOMERSET LTD
Company Number:03919475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
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:Roseville Giffords Lane, Haselbury Plucknett, Crewkerne, Somerset, TA18 7RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseville, Giffords Lane, Haselbury Plucknett, Crewkerne, England, TA18 7RH

Secretary15 February 2000Active
4, Malmesbury Way, Yeovil, England, BA21 3SS

Director02 August 2012Active
Roseville, Giffords Lane, Haselbury Plucknett, Crewkerne, England, TA18 7RH

Director15 February 2000Active
26 High Street, Street, BA16 0EB

Secretary04 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 February 2000Active
26 High Street, Street, BA16 0EB

Director04 February 2000Active
4 Malmesbury Way, Yeovil, BA21 3SS

Director03 March 2000Active
Pine Shade, Cross Road, Bradford Abbas, DT9 6SG

Director02 April 2001Active
26 High Street, Street, BA16 0EB

Director04 February 2000Active

People with Significant Control

Mr Terence John Bagley
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Roseville, Giffords Lane, Crewkerne, England, TA18 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucinda Bagley
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Roseville, Giffords Lane, Crewkerne, England, TA18 7RH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type micro entity.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-09Address

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

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2022-04-07Address

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

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-07-03Resolution

Resolution.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-07-20Accounts

Accounts with accounts type micro entity.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption full.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Officers

Change person director company with change date.

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2014-05-09Officers

Change person secretary company with change date.

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