| Company Name | Somermoor Estates Limited |
|---|---|
| Director | Hilary Jean Mercer |
| Company Status | Active |
| Company Number | 02153443 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1987(36 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Hilary Jean Mercer |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Secretary Name | Mrs Hilary Jean Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Director Name | Dr John Dallas Mercer |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(3 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 20 April 2020) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 180 Middlewich Road Sandbach Cheshire CW11 1JD |
Location
| Registered Address | 308 Ewell Road Surbiton KT6 7AL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 1 June 2020 | Change of details for Mrs Hilary Jean Mercer as a person with significant control on 24 April 2020 (2 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 1 June 2020 | Change of details for Mrs Hilary Jean Mercer as a person with significant control on 27 May 2020 (2 pages) |
| 1 June 2020 | Cessation of John Dallas Mercer as a person with significant control on 25 April 2020 (1 page) |
| 4 May 2020 | Director's details changed for Mrs Hilary Jean Mercer on 29 April 2020 (2 pages) |
| 4 May 2020 | Termination of appointment of John Dallas Mercer as a director on 20 April 2020 (1 page) |
| 4 May 2020 | Registered office address changed from 180 Middlewich Road Sandbach Cheshire CW11 1JD to 30 Newquay Avenue Stafford ST17 0EB on 4 May 2020 (1 page) |
| 18 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 7 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Hilary Jean Mercer on 18 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Hilary Jean Mercer on 18 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for John Dallas Mercer on 18 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for John Dallas Mercer on 18 May 2010 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 30 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 26 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 28 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 8 June 1997 | Return made up to 18/05/97; no change of members
|
| 8 June 1997 | Return made up to 18/05/97; no change of members
|
| 7 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 24 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |