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SOMERVILLE PARK ESTATE CO LIMITED

Learn more about SOMERVILLE PARK ESTATE CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL

SOMERVILLE PARK ESTATE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00052940
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.06.12
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 8122
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR IAN ALAN DOUGLAS
Form type: AP01
Date: 2014.03.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE
Form type: TM01
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DYE
Form type: TM02
Date: 2014.02.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLEY
Form type: TM01
Date: 2012.12.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, LLOYDS BANK CHAMBERS, 19 SEAVIEW ROAD, WALLASEY, MERSEYSIDE CH45 4QN
Form type: 287
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL
Form type: 287
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
Child documents:
Document type: ANNOTATION
Date: 1996.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/96
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.27

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Company directors and board members:

IAN ALAN DOUGLAS (current)
Director, COMPANY DIRECTOR, 2014.02.17
43 CASTLE STREET , LIVERPOOL
L2 9TL, MERSEYSIDE
STANLEY DOUGLAS (current)
Director, CHARTERED ACCOUNTANT, 1992.11.30
80 COLLEGE ROAD NORTH BLUNDELLSANDS , LIVERPOOL
L23 8UU, MERSEYSIDE
MICHAEL DALZIEL DYE (resigned)
Secretary, 1992.11.30 - 2014.02.17
13 MOSSLEY COURT MOSSLEY HILL , LIVERPOOL
L18 8AR
JOHN HOWARD BRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 2004.02.25
ROSS COURT COUNTRY RETIREMENT HOME OVERROSS CLOSE , ROSS ON WYE
HR9 7BQ, HEREFORDSHIRE
MICHAEL DALZIEL DYE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 2014.02.17
13 MOSSLEY COURT MOSSLEY HILL , LIVERPOOL
L18 8AR
GRAHAM KELLEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.11.30 - 2012.11.16
10 HEATHFIELD CLOSE , FRESHFIELD
L37 7HP, MERSEYSIDE
ERNEST OSBORNE TOMLINSON (resigned)
Director, RETIRED BANK MANAGER, 1992.11.30 - 1995.10.26
97 COLLEGE ROAD , MANCHESTER
M16 0AB
Date 2014.06.30
Fixed Assets £ 78,815
Tangible Fixed Assets £ 4,652
Current Assets £ 11,497
Debtors £ 976
Shareholder Funds £ 64,753
Profit Loss Account Reserve £ 46,881
Called Up Share Capital £ 8,122
Total Assets Less Current Liabilities £ 64,753
Net Current Assets Liabilities £ 14,062
Creditors Due Within One Year £ 25,559
Cash Bank In Hand £ 10,521
Share Capital Allotted Called Up Paid £ 8,122
Number Shares Allotted 8122 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,652
Investments Fixed Assets £ 74,163

Companies near to SOMERVILLE PARK ESTATE CO ltd.

Information about the Private Limited Company SOMERVILLE PARK ESTATE CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data