Somerset House Management Company Ltd

About

Registered Number: 02043473
Date of Incorporation: 05/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Somerset House Management Company Ltd was registered on 05 August 1986 and has its registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". This business has 14 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NG, Tin Wai 30 September 2015 - 1
AARON, Sarfraz Mohammed 01 November 1994 07 July 1997 1
AUGER, Victor 18 April 1997 28 June 2000 1
COLLIS, Robin James 15 June 2004 08 August 2006 1
DORRELL, Brian 11 April 1994 28 April 1997 1
MACKIE, Richard Edward 29 January 2003 16 August 2014 1
RAINFORD, David 29 July 1998 06 December 2000 1
RATES, Leslie Lawrence David 19 August 2003 03 November 2004 1
SPENCELEY, Graham Robert 28 November 2007 25 March 2019 1
STOKES, Joan Margaret N/A 01 November 1994 1
STONEHOUSE, Benjamin Thomas 31 January 2002 19 August 2003 1
STRUDWICK, Margaret 18 April 1997 28 February 2004 1
Secretary Name Appointed Resigned Total Appointments
NOBLETT, Pauline N/A 04 April 1994 1
TINGLE, Gillian 23 September 1996 20 April 1997 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 17 March 2020
AD01 - Change of registered office address 13 February 2020
CH01 - Change of particulars for director 08 October 2019
CH04 - Change of particulars for corporate secretary 07 October 2019
CS01 - N/A 06 August 2019
TM01 - Termination of appointment of director 02 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 07 January 2016
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 04 November 2014
TM01 - Termination of appointment of director 17 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 11 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 28 December 2006
363s - Annual Return 12 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 14 April 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 31 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
363s - Annual Return 16 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
AA - Annual Accounts 17 June 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
363s - Annual Return 17 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 26 November 1998
287 - Change in situation or address of Registered Office 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 11 November 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
AA - Annual Accounts 14 March 1997
225 - Change of Accounting Reference Date 14 March 1997
363a - Annual Return 06 December 1996
287 - Change in situation or address of Registered Office 05 November 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1994
363s - Annual Return 30 October 1994
287 - Change in situation or address of Registered Office 29 September 1994
288 - N/A 29 September 1994
AA - Annual Accounts 16 September 1994
288 - N/A 17 April 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 02 August 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 17 September 1992
AA - Annual Accounts 11 September 1991
288 - N/A 16 August 1991
363b - Annual Return 16 August 1991
AA - Annual Accounts 24 May 1991
AA - Annual Accounts 24 May 1991
AA - Annual Accounts 24 May 1991
AA - Annual Accounts 24 May 1991
287 - Change in situation or address of Registered Office 24 May 1991
363 - Annual Return 24 May 1991
363 - Annual Return 24 May 1991
363 - Annual Return 24 May 1991
363 - Annual Return 24 May 1991
AC92 - N/A 22 May 1991
AC09 - N/A 06 April 1989
AC05 - N/A 31 October 1988
287 - Change in situation or address of Registered Office 20 January 1988
288 - N/A 16 October 1987
288 - N/A 23 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1986
CERTINC - N/A 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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