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SOMERLEE HOMES LIMITED - HAINES WATTS, New Derwent House 69-73, Theobalds Road, London, United Kingdom
Company Information
- Company registration number
- 00566082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HAINES WATTS
- New Derwent House 69-73
- Theobalds Road
- London
- WC1X 8TA HAINES WATTS, New Derwent House 69-73, Theobalds Road, London, WC1X 8TA UK
Management
- Managing Directors
- TAYLOR, Timothy Jacob John
- WIMBORNE, Charles Norman
- WIMBORNE, Diane Carolyn
- Company secretaries
- WIMBORNE, Diane Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-05-14
- Age Of Company 1956-05-14 68 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Charles Norman Wimborne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
✓
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SOMERLEE HOMES LIMITED Company Description
- SOMERLEE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 00566082. Its current trading status is "live". It was registered 1956-05-14. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Haines Watts .
Get SOMERLEE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Somerlee Homes Limited - HAINES WATTS, New Derwent House 69-73, Theobalds Road, London, United Kingdom
- 1956-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00566082#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00566082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00566082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-02-21) - AD02
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resolution (2017-03-21) - RESOLUTIONS
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capital-allotment-shares (2017-03-29) - SH01
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change-sail-address-company-with-old-address-new-address (2017-04-10) - AD02
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legacy (2017-06-09) - CAP-SS
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legacy (2017-06-09) - SH20
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resolution (2017-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-03) - CS01
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resolution (2017-07-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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capital-allotment-shares (2017-08-02) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-06-26) - SH19
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change-person-secretary-company-with-change-date (2017-10-11) - CH03
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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resolution (2017-10-16) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-10-17) - SH02
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mortgage-satisfy-charge-full (2017-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-24) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-01) - CH01
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change-person-secretary-company-with-change-date (2013-05-01) - CH03
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-07-16) - AD02
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change-person-director-company-with-change-date (2010-07-16) - CH01
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move-registers-to-sail-company (2010-07-16) - AD03
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legacy (2010-12-01) - MG01
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legacy (2010-11-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-13) - AA
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legacy (2008-12-16) - 395
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2007-06-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 88(2)R
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legacy (2005-07-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
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accounts-with-accounts-type-total-exemption-small (2002-11-15) - AA
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-small (2000-10-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-24) - 395
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accounts-with-accounts-type-small (1998-12-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-07) - 287
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keyboard_arrow_right 1996
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legacy (1996-11-05) - 288c
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accounts-with-accounts-type-small (1996-09-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-05) - 403a
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legacy (1995-09-21) - 395
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resolution (1995-12-08) - RESOLUTIONS
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legacy (1995-12-12) - 88(2)R
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-09) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-16) - AA
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legacy (1993-07-05) - 363s
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legacy (1993-07-04) - 288
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legacy (1993-06-08) - 395
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keyboard_arrow_right 1992
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legacy (1992-03-05) - 403a
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legacy (1992-07-10) - 363s
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legacy (1992-09-14) - 395
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accounts-with-accounts-type-small (1992-10-29) - AA
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legacy (1992-12-18) - 403a
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keyboard_arrow_right 1991
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legacy (1991-08-16) - 395
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accounts-with-accounts-type-small (1991-08-06) - AA
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legacy (1991-07-01) - 363a
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legacy (1991-03-12) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-21) - AA
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legacy (1990-09-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-21) - 395
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legacy (1989-09-28) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-15) - 288
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accounts-with-accounts-type-small (1988-08-30) - AA
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legacy (1988-08-30) - 363
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legacy (1988-06-09) - 395
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keyboard_arrow_right 1987
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legacy (1987-06-10) - 395
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legacy (1987-04-14) - 395
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legacy (1987-07-15) - 403a
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legacy (1987-09-17) - 363
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accounts-with-accounts-type-full (1987-09-17) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-16) - 395
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accounts-with-accounts-type-small (1986-11-03) - AA
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legacy (1986-11-03) - 363
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keyboard_arrow_right 1982
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legacy (1982-08-16) - 363
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accounts-with-made-up-date (1982-08-16) - AA
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keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-07-01) - CERTNM
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keyboard_arrow_right 1956
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incorporation-company (1956-05-14) - NEWINC
