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Home > England & Wales Companies > SOMERLEE ESTATES LIMITED
Company Information for

SOMERLEE ESTATES LIMITED

HAINES WATTS, NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
00623086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Somerlee Estates Ltd
SOMERLEE ESTATES LIMITED was founded on 1959-03-13 and has its registered office in Theobalds Road. The organisation's status is listed as "Active - Proposal to Strike off". Somerlee Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOMERLEE ESTATES LIMITED
 
Legal Registered Office
HAINES WATTS
NEW DERWENT HOUSE 69-73
THEOBALDS ROAD
THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 00623086
Company ID Number 00623086
Date formed 1959-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts DORMANT
Last Datalog update: 2017-12-08 05:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERLEE ESTATES LIMITED
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Company Officers of SOMERLEE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DIANE CAROLYN WIMBORNE
 Company Secretary 1991-01-24
CHARLES NORMAN WIMBORNE
 Director 1991-01-24
DIANE CAROLYN WIMBORNE
 Director 1991-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE CAROLYN WIMBORNE SOUTH HEATH DEVELOPMENTS LIMITED Company Secretary 1991-06-20 CURRENT 1960-05-23 Dissolved 2016-03-08
DIANE CAROLYN WIMBORNE WIMBORNE ESTATES LIMITED Company Secretary 1991-06-20 CURRENT 1959-09-30 Active
DIANE CAROLYN WIMBORNE SOMERLEE HOMES LIMITED Company Secretary 1991-06-20 CURRENT 1956-05-14 Active
DIANE CAROLYN WIMBORNE SOMERLEE INVESTMENTS LIMITED Company Secretary 1991-06-20 CURRENT 1946-12-16 Active
DIANE CAROLYN WIMBORNE SOMERLEE GROUP LIMITED(THE) Company Secretary 1991-06-20 CURRENT 1961-08-18 Liquidation
CHARLES NORMAN WIMBORNE REDSUMMER GROUP LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
CHARLES NORMAN WIMBORNE SOUTH HEATH DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1960-05-23 Dissolved 2016-03-08
CHARLES NORMAN WIMBORNE WIMBORNE ESTATES LIMITED Director 1991-06-20 CURRENT 1959-09-30 Active
CHARLES NORMAN WIMBORNE SOMERLEE HOMES LIMITED Director 1991-06-20 CURRENT 1956-05-14 Active
CHARLES NORMAN WIMBORNE SOMERLEE INVESTMENTS LIMITED Director 1991-06-20 CURRENT 1946-12-16 Active
CHARLES NORMAN WIMBORNE SOMERLEE GROUP LIMITED(THE) Director 1991-06-20 CURRENT 1961-08-18 Liquidation
DIANE CAROLYN WIMBORNE SOUTH HEATH DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1960-05-23 Dissolved 2016-03-08
DIANE CAROLYN WIMBORNE WIMBORNE ESTATES LIMITED Director 1991-06-20 CURRENT 1959-09-30 Active
DIANE CAROLYN WIMBORNE SOMERLEE HOMES LIMITED Director 1991-06-20 CURRENT 1956-05-14 Active
DIANE CAROLYN WIMBORNE SOMERLEE INVESTMENTS LIMITED Director 1991-06-20 CURRENT 1946-12-16 Active
DIANE CAROLYN WIMBORNE SOMERLEE GROUP LIMITED(THE) Director 1991-06-20 CURRENT 1961-08-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-02DS01Application to strike the company off the register
2017-04-10AD02Register inspection address changed from 771 Finchley Road London NW11 8DN England to 773 Finchley Road London NW11 8DN
2017-02-21AD02Register inspection address changed from 22a Perrins Walk London NW3 6th England to 771 Finchley Road London NW11 8DN
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0124/01/14 ANNUAL RETURN FULL LIST
2013-05-02CH03SECRETARY'S DETAILS CHNAGED FOR DIANE CAROLYN WIMBORNE on 2013-05-01
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 01/05/2013
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-25AD03Register(s) moved to registered inspection location
2011-01-25AD02Register inspection address has been changed
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/11 FROM C/O Hw Chartered Accountants 25-31 Tavistock Place London WC1H 9SF United Kingdom
2010-01-26AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 24/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 24/01/2010
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-02363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-27363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-07363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-13363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-03-01363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-01-30363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-02-15363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-20363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-13363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1997-02-07287REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 34 GREAT JAMES STREET BEDFORD ROW LONDON WC1N 3HG
1996-11-05288cDIRECTOR'S PARTICULARS CHANGED
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-11363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-06363sRETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-15363sRETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-23363sRETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
1993-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-02-01363sRETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
1991-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-05363aRETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to SOMERLEE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOMERLEE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERLEE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOMERLEE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Current Assets 2012-06-01 £ 722
Debtors 2012-06-01 £ 722
Shareholder Funds 2012-06-01 £ 722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOMERLEE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERLEE ESTATES LIMITED
Trademarks
We have not found any records of SOMERLEE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERLEE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOMERLEE ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SOMERLEE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERLEE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOMERLEE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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