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Company Information for

SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
02043473
Private Limited Company
Active

Company Overview

About Somerset House Management Company Ltd
SOMERSET HOUSE MANAGEMENT COMPANY LIMITED was founded on 1986-08-05 and has its registered office in Berkshire. The organisation's status is listed as "Active". Somerset House Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOMERSET HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 02043473
Company ID Number 02043473
Date formed 1986-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 12:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

Company Officers of SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 2003-08-19
TIN WAI NG
Director 2015-09-30
GRAHAM ROBERT SPENCELEY
Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD MACKIE
Director 2003-01-29 2014-08-16
ROBIN JAMES COLLIS
Director 2004-06-15 2006-08-08
LESLIE LAWRENCE DAVID RATES
Director 2003-08-19 2004-11-03
MARGARET STRUDWICK
Director 1997-04-18 2004-02-28
PAMELA ELIZABETH WILDING
Company Secretary 1997-11-04 2003-08-19
BENJAMIN THOMAS STONEHOUSE
Director 2002-01-31 2003-08-19
DAVID RAINFORD
Director 1998-07-29 2000-12-06
VICTOR AUGER
Director 1997-04-18 2000-06-28
MARGARET STRUDWICK
Company Secretary 1997-04-18 1997-11-04
SARFRAZ MOHAMMED AARON
Director 1994-11-01 1997-07-07
BRIAN DORRELL
Director 1994-04-11 1997-04-28
GILLIAN TINGLE
Company Secretary 1996-09-23 1997-04-20
SARFRAZ MOHAMMED AARON
Company Secretary 1994-11-01 1996-09-23
JOAN MARGARET STOKES
Company Secretary 1994-04-04 1994-11-01
JOAN MARGARET STOKES
Director 1991-08-05 1994-11-01
PAULINE NOBLETT
Company Secretary 1991-08-05 1994-04-04

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTIMER SECRETARIES LIMITED WELLESLEY VILLAS LIMITED Company Secretary 2014-06-23 CURRENT 2013-06-13 Active
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MORTIMER SECRETARIES LIMITED COMPTON HEIGHTS (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-02 CURRENT 2003-07-23 Active
MORTIMER SECRETARIES LIMITED ACACIA COURT MANAGEMENT CO. LIMITED Company Secretary 2006-10-02 CURRENT 1984-03-27 Active
MORTIMER SECRETARIES LIMITED LANDEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-14 CURRENT 1987-10-28 Active
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MORTIMER SECRETARIES LIMITED BAYWILL PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-05 CURRENT 2003-12-09 Active
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MORTIMER SECRETARIES LIMITED GATEWICK CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-15 CURRENT 1982-10-08 Active
MORTIMER SECRETARIES LIMITED NIGHTINGALE SHOTT RESIDENTS ASSOCIATION LTD. Company Secretary 2004-11-08 CURRENT 1999-10-15 Active
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MORTIMER SECRETARIES LIMITED BOWLING GREEN FARMHOUSE LIMITED Company Secretary 2004-06-17 CURRENT 2000-02-24 Active
MORTIMER SECRETARIES LIMITED JELLEDO LIMITED Company Secretary 2004-06-10 CURRENT 2003-05-27 Active
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MORTIMER SECRETARIES LIMITED ELLIOTTS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2003-11-26 CURRENT 1998-09-04 Active
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MORTIMER SECRETARIES LIMITED PROSPECT COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2002-12-19 CURRENT 1985-05-21 Active
MORTIMER SECRETARIES LIMITED ADMIRALS COURT (READING) LIMITED Company Secretary 2002-11-04 CURRENT 1988-06-20 Active
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MORTIMER SECRETARIES LIMITED SPACESTEP PROPERTY MANAGEMENT LIMITED Company Secretary 2000-09-05 CURRENT 1990-10-31 Active
MORTIMER SECRETARIES LIMITED GREENDAY PROPERTY MANAGEMENT LIMITED Company Secretary 2000-06-30 CURRENT 1984-05-04 Active
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MORTIMER SECRETARIES LIMITED PINEVIEW (MANAGEMENT) LIMITED Company Secretary 1999-06-01 CURRENT 1990-10-11 Active
MORTIMER SECRETARIES LIMITED BRUNSWICK HILL TENANTS ASSOCIATION LIMITED Company Secretary 1999-02-02 CURRENT 1963-10-16 Active
MORTIMER SECRETARIES LIMITED SECOND WARREN RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 1998-12-18 CURRENT 1986-12-23 Active
MORTIMER SECRETARIES LIMITED JOHN BALLIOL COURT (RESIDENTS) LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active
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MORTIMER SECRETARIES LIMITED REGENT COURT (CAVERSHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-04-08 CURRENT 1986-06-10 Active
MORTIMER SECRETARIES LIMITED WESTWOOD (PHASE V) MANAGEMENT COMPANY LIMITED Company Secretary 1997-12-17 CURRENT 1996-12-17 Active
MORTIMER SECRETARIES LIMITED ALBION PLACE READING LIMITED Company Secretary 1997-08-19 CURRENT 1987-10-08 Active
MORTIMER SECRETARIES LIMITED AVIARY MANAGEMENT (TILEHURST) LIMITED Company Secretary 1997-08-05 CURRENT 1981-01-21 Active

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
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-03-26AA30/06/17 TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-03-21AA30/06/16 TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 189
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-07AA30/06/15 TOTAL EXEMPTION FULL
2015-11-05AP01DIRECTOR APPOINTED MISS TIN WAI NG
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 190
2015-08-05AR0105/08/15 FULL LIST
2014-11-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKIE
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 190
2014-08-05AR0105/08/14 FULL LIST
2013-11-07AA30/06/13 TOTAL EXEMPTION FULL
2013-08-05AR0105/08/13 FULL LIST
2012-09-10AA30/06/12 TOTAL EXEMPTION FULL
2012-08-08AR0105/08/12 FULL LIST
2011-12-21AA30/06/11 TOTAL EXEMPTION FULL
2011-08-08AR0105/08/11 FULL LIST
2010-12-10AA30/06/10 TOTAL EXEMPTION FULL
2010-08-05AR0105/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SPENCELEY / 01/10/2009
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-03-10AA30/06/09 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-01-13AA30/06/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION FULL
2008-01-23288aNEW DIRECTOR APPOINTED
2007-09-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-15363sRETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS
2007-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2007-02-23288bDIRECTOR RESIGNED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-09-12363sRETURN MADE UP TO 05/08/06; CHANGE OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-11288bDIRECTOR RESIGNED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-03363sRETURN MADE UP TO 05/08/04; CHANGE OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-09288bDIRECTOR RESIGNED
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288bSECRETARY RESIGNED
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-06288aNEW DIRECTOR APPOINTED
2002-09-17363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-09-09288aNEW DIRECTOR APPOINTED
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-06363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-02-07288bDIRECTOR RESIGNED
2000-09-01363(288)DIRECTOR RESIGNED
2000-09-01363sRETURN MADE UP TO 05/08/00; CHANGE OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-02363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-05-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-26288bSECRETARY RESIGNED
1998-11-26288aNEW SECRETARY APPOINTED
1998-11-26363sRETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 2 SOMERSET HOUSE ORIENTAL ROAD WOKING,SURREY GU22 7BG
1998-11-26363(288)SECRETARY RESIGNED
1998-08-14288aNEW DIRECTOR APPOINTED
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-11363(288)DIRECTOR RESIGNED
1997-11-11363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-06-11288bSECRETARY RESIGNED
1997-06-11288bDIRECTOR RESIGNED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30288aNEW SECRETARY APPOINTED
1997-04-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SOMERSET HOUSE MANAGEMENT COMPANY 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 SOMERSET HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERSET HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOMERSET HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERSET HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SOMERSET HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERSET HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as SOMERSET HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SOMERSET HOUSE MANAGEMENT COMPANY 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 SOMERSET HOUSE MANAGEMENT COMPANY 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 SOMERSET HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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