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Company Information for SOMERTREE PROPERTIES LIMITED
BADGERS WOOD, TYE FARM ST. MEWAN LANE, TREWOON, ST. AUSTELL, PL25 5SP,
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Company Registration Number
 03845404 Private Limited Company
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Company Overview
About Somertree Properties Ltd
SOMERTREE PROPERTIES LIMITED was founded on 1999-09-21 and has its registered office in St. Austell. The organisation's status is listed as "Active". Somertree Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SOMERTREE PROPERTIES LIMITED | |
| Legal Registered Office | |
| BADGERS WOOD, TYE FARM ST. MEWAN LANE TREWOON ST. AUSTELL PL25 5SP Other companies in SW3 | |
Filing Information
| Company Number | 03845404 | |
|---|---|---|
| Company ID Number | 03845404 | |
| Date formed | 1999-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-06-04 03:57:51 |
| Companies House |
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Company Officers of SOMERTREE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIENNE IDA LETAY |
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OLIVER CHARLES HARLEY RODGER |
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STEPHEN JAMES HARLEY RODGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN RICHARD HARRY PAUL |
Director | ||
NIGEL TALBOT WAGSTAFF |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSECT TECHNOLOGY GROUP RESEARCH UK LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
| INSECT TECHNOLOGY GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | In Administration/Administrative Receiver | |
| INSECT TECHNOLOGY GROUP SERVICES UK LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/05/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 16 Southville Place Bristol BS3 1AW England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
| Register inspection address changed to 16 Stonor Green Watlington OX49 5PT | ||
| AD02 | Register inspection address changed to 16 Stonor Green Watlington OX49 5PT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038454040002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038454040005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038454040001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HARLEY RODGER | |
| TM02 | Termination of appointment of Adrienne Ida Letay on 2019-09-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 7 Christchurch Street Chelsea London SW3 4AN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 15000 | |
| SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 15000 | |
| PSC07 | CESSATION OF MARLION HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES HENRY RODGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
| PSC02 | Notification of Marlion Holdings Ltd as a person with significant control on 2017-10-10 | |
| PSC07 | CESSATION OF STEPHEN JAMES HARLEY RODGER AS A PSC | |
| PSC07 | CESSATION OF ADRIENNE IDA LETAY AS A PSC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 14000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES HARLEY RODGER | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 14000 | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/13 FULL LIST | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/13 FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HARLEY RODGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 8 WESTCOURT BURBAGE MARLBOROUGH WILTSHIRE SN8 3BW | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD HARRY PAUL / 07/08/2010 | |
| AR01 | 21/09/10 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 14 GARTH ROAD DIDCOT OXON OX11 7JG | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 1 CORONATION COTTAGES MAIN STREET, CLANFIELD BAMPTON OXFORDSHIRE OX18 2SJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to SOMERTREE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOMERTREE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SOMERTREE PROPERTIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 SOMERTREE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of SOMERTREE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOMERTREE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for SOMERTREE PROPERTIES 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 (68100 - Buying and selling of own real estate) as SOMERTREE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOMERTREE PROPERTIES 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 SOMERTREE PROPERTIES 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 SOMERTREE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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