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SOMERLEE HOMES LIMITED

Learn more about SOMERLEE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, LONDON, WC1X 8TA

SOMERLEE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00566082
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
Company SOMERLEE HOMES LIMITED is a Private Limited Company, registration number 00566082, established in United Kingdom on the 14. May 1956. The company is now active. The company has been in business for 60 years and 6 months. The company is based on NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, LONDON, WC1X 8TA. Business of the company SOMERLEE HOMES LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005660820032" from the 2015.12.24. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company SOMERLEE HOMES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.19
CHARLES NORMAN WIMBORNE DIANE CAROLYN WIMBORNE AND NAOMI CHARLOTTE WIMBORNE
LEGAL CHARGE - Outstanding on 2008.12.16
CHARLES NORMAN WIMBORNE, DIANE CAROLYN WIMBORNE & NAOMI CHARLOTTE WIMBORNE
LEGAL CHARGE - Outstanding on 2010.11.30
CHARLES NORMAN WIMBORNE, DIANE CAROLYN WIMBORNE AND NAOMI CHARLOTTE WIMBORNE
LEGAL CHARGE - Outstanding on 2012.12.03
CHARLES NORMAN WIMBORNE
- Outstanding on 2015.12.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005660820032
Form type: MR04
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005660820033
Form type: MR01
Date: 2015.12.24
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005660820032
Form type: MR01
Date: 2013.09.24
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACOB JOHN TAYLOR / 01/05/2013
Form type: CH01
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013
Form type: CH03
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: AD01
Date: 2011.01.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30
Form type: MG01
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.11.30
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACOB JOHN TAYLOR / 20/06/2010
Form type: CH01
Date: 2010.07.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.12.16
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
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AD 13/04/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.19
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.25
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 25/31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: 287
Date: 2005.07.14
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27

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Company directors and board members:

DIANE CAROLYN WIMBORNE (current)
Secretary, 1991.06.20
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
TIMOTHY JACOB JOHN TAYLOR (current)
Director, CHARTERED SURVEYOR, 1999.01.29
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
CHARLES NORMAN WIMBORNE (current)
Director, COMPANY DIRECTOR, 1991.06.20
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
DIANE CAROLYN WIMBORNE (current)
Director, COMPANY DIRECTOR, 1991.06.20
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND

Companies near to SOMERLEE HOMES ltd.

Information about the Private Limited Company SOMERLEE HOMES 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: 2016.05.17. Reload the data