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Somerset House Properties Ltd

Somerset House Properties Ltd is an active company incorporated on 2 September 2005 with the registered office located in Coventry, Warwickshire. Somerset House Properties Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05552498
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 The Cobalt Centre Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Address changed on 15 May 2025 (3 months ago)
Previous address was 3 Olympus Court Tachbrook Park Warwick CV34 6RZ England
Telephone
01926311988
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ehb Commercial Limited
Scott David Blake, Nicholas James Evans, and 1 more are mutual people.
Active
Ehb Reeves Limited
Scott David Blake and Simon William Hain are mutual people.
Active
Holly Walk Limited
Nicholas James Evans and Simon William Hain are mutual people.
Active
Reeves & Partners Limited
Scott David Blake and Simon William Hain are mutual people.
Active
Camerley Limited
Scott David Blake is a mutual person.
Active
Polar Properties Limited
Richard Michael Hardy is a mutual person.
Active
The Butts (Warwick) Limited
Scott David Blake is a mutual person.
Active
The Fountain (Wellesbourne) Management Company Limited
Simon William Hain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.43K
Decreased by £6.56K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Decreased by £7.25K (-0%)
Total Liabilities
-£788.99K
Decreased by £48.66K (-6%)
Net Assets
£690.96K
Increased by £41.41K (+6%)
Debt Ratio (%)
53%
Decreased by 3.01% (-5%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Mr Simon William Hain Details Changed
8 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Thomas Bromwich Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Thomas Bromwich Details Changed
3 Years Ago on 30 Aug 2022
Get Credit Report
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Documents
Registered office address changed from 3 Olympus Court Tachbrook Park Warwick CV34 6RZ England to 1 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Somerset House, Clarendon Place Leamington Spa Warwickshire CV32 5QN to 3 Olympus Court Tachbrook Park Warwick CV34 6RZ on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Simon William Hain on 6 January 2025
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 27 Sep 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 22 Sep 2022
Director's details changed for Thomas Bromwich on 20 September 2022
Submitted on 20 Sep 2022
Secretary's details changed for Thomas Bromwich on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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