Somerset Lodge Wills Limited

Company Name	Somerset Lodge Wills Limited
Director	Jane Penelope Barlow
Company Status	Active
Company Number	02622700
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 months ago)
Previous Name	Somerset Lodge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Jane Penelope Barlow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(same day as company formation)
Role	Licensor
Country of Residence	England
Correspondence Address	Boardman Conway Chartered Accountants 23a High Street Weaverham Cheshire CW8 3HA

Secretary Name	Mr Paul Frederick Sharpe
Nationality	British
Status	Current
Appointed	06 August 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Orchard Lea Naunton Beauchamp Pershore Worcestershire WR10 2LJ

Director Name	Stuart Liversidge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Personal Estate Consultant
Correspondence Address	158 Portland Road Bournemouth Dorset BH9 1NG

Director Name	John Lowry
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Willwriter
Correspondence Address	28 Overdene Road Winsford Cheshire CW7 1RU

Secretary Name	Mr Christopher John Brindle
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	37 Harrytown Court Romeley Stockport Cheshire SK6 3BT

Secretary Name	Stuart Liversidge
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	158 Portland Road Bournemouth Dorset BH9 1NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	somersetlodgewills.co.uk
Email address	[email protected]
Telephone	0845 2264016
Telephone region	Unknown

Location

Registered Address	Boardman Conway Chartered Accountants 23a High Street Weaverham Cheshire CW8 3HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Weaverham
Ward	Weaver and Cuddington
Built Up Area	Weaverham

Financials

Year	2013
Net Worth	-£169
Cash	£1,161
Current Liabilities	£1,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (1 week, 5 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

4 May 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
7 March 2022	Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
10 June 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
16 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
3 February 2020	Change of details for Mrs Jane Penelope Barlow as a person with significant control on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Mrs Jane Penelope Barlow on 3 February 2020 (2 pages)
17 June 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
7 June 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 650 (4 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 650 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 650 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 650 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 650 (4 pages)
16 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 650 (4 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 650 (4 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 650 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
30 June 2008	Director's change of particulars / jane barlow / 19/06/2008 (2 pages)
30 June 2008	Director's change of particulars / jane barlow / 19/06/2008 (2 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 April 2008	Return made up to 06/04/08; full list of members (3 pages)
15 April 2008	Return made up to 06/04/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from boardman conway chartered accountants 7 redshank avenue winsford cheshire CW7 1SP (1 page)
14 April 2008	Registered office changed on 14/04/2008 from boardman conway chartered accountants 7 redshank avenue winsford cheshire CW7 1SP (1 page)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 April 2007	Return made up to 06/04/07; full list of members (6 pages)
27 April 2007	Return made up to 06/04/07; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 April 2006	Return made up to 06/04/06; full list of members (6 pages)
24 April 2006	Return made up to 06/04/06; full list of members (6 pages)
23 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (2 pages)
28 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2004	Return made up to 30/04/04; full list of members (8 pages)
12 May 2004	Return made up to 30/04/04; full list of members (8 pages)
13 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 June 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
15 June 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
18 May 2003	Return made up to 10/05/03; full list of members (7 pages)
18 May 2003	Return made up to 10/05/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 October 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 May 2002	Return made up to 21/05/02; full list of members (7 pages)
31 May 2002	Return made up to 21/05/02; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: century house ashley road hale altrincham cheshire WA15 9TG (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: century house ashley road hale altrincham cheshire WA15 9TG (2 pages)
14 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 June 1999	Return made up to 07/06/99; full list of members (6 pages)
16 June 1999	Return made up to 07/06/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
7 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
19 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
25 June 1997	Return made up to 07/06/97; no change of members (4 pages)
25 June 1997	Return made up to 07/06/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 July 1996	Auditor's resignation (1 page)
24 July 1996	Auditor's resignation (1 page)
13 June 1996	Return made up to 07/06/96; full list of members (6 pages)
13 June 1996	Return made up to 07/06/96; full list of members (6 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
10 January 1996	Full accounts made up to 30 September 1995 (8 pages)
10 January 1996	Full accounts made up to 30 September 1995 (8 pages)
21 June 1995	Return made up to 14/06/95; full list of members (6 pages)
21 June 1995	Return made up to 14/06/95; full list of members (6 pages)

Somerset Lodge Wills Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire