| Company Name | Somersham Estates Ltd |
|---|---|
| Director | Andrew Charles Bird |
| Company Status | Active |
| Company Number | 08442807 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Previous Name | Tilstone Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr David John Aylward |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 2015(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 November 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| Director Name | Mrs Nicola Jane Bird |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2021(8 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 September 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
Contact
| Website | tilstone.net |
|---|
Location
| Registered Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Bird 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 29 November 2021 | Delivered on: 8 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The property known as unit 10, second avenue, deeside industrial park, deeside, CH5 2NX as more particularly described in a transfer dated 29 november 2021 and made between (1) atlas copco ias UK limited and (2) somersham estates LTD and to be allocated a new title number by the land registry out of title number WA366151. Outstanding |
|---|
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 4 May 2023 | Change of details for Mr Andrew Charles Bird as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2023 | Appointment of Mrs Nicola Jane Bird as a director on 21 April 2023 (2 pages) |
| 31 March 2023 | Satisfaction of charge 084428070001 in full (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 30 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 21 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 December 2021 | Registration of charge 084428070001, created on 29 November 2021 (51 pages) |
| 13 October 2021 | Termination of appointment of Nicola Jane Bird as a director on 23 September 2021 (1 page) |
| 5 October 2021 | Notification of Nicola Jane Bird as a person with significant control on 23 September 2021 (2 pages) |
| 29 September 2021 | Appointment of Mrs Nicola Jane Bird as a director on 23 September 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 5 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 30 January 2017 | Resolutions
|
| 30 January 2017 | Resolutions
|
| 16 January 2017 | Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ England to Gorse Stacks House George Street Chester CH1 3EQ on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ England to Gorse Stacks House George Street Chester CH1 3EQ on 16 January 2017 (1 page) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of David John Aylward as a director on 25 November 2015 (1 page) |
| 25 November 2015 | Termination of appointment of David John Aylward as a director on 25 November 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015 (1 page) |
| 31 July 2015 | Appointment of Mr David John Aylward as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr David John Aylward as a director on 31 July 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 March 2013 | Incorporation
|
| 13 March 2013 | Incorporation
|