| Company Name | Somersham Investment Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394496 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 July 2014(9 years, 9 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Mr Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| LLP Designated Member Name | Mrs Nicola Jane Bird |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(3 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| LLP Designated Member Name | Mr Simon Richard Hope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston Mullins Farm Chapel Road Ford Aylesbury Bucks HP17 8XG |
| LLP Member Name | Mr Stephen William Barrow |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
| LLP Member Name | Tilstone Investments Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
Location
| Registered Address | Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
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 | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks 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 altrad n s g LTD, fourth avenue, deeside industrial park, deeside, CH5 2NR registered at the land registry with title number CYM163861. Outstanding |
|---|
Filing History
| 24 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 5 January 2020 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 30 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 10 May 2018 | Company name changed tilstone investment management LLP\certificate issued on 10/05/18
|
| 10 April 2018 | Appointment of Mrs Nicola Jane Bird as a member on 10 April 2018 (2 pages) |
| 10 April 2018 | Termination of appointment of Simon Richard Hope as a member on 10 April 2018 (1 page) |
| 10 April 2018 | Cessation of Simon Richard Hope as a person with significant control on 10 April 2018 (1 page) |
| 10 April 2018 | Termination of appointment of Tilstone Investments Llp as a member on 10 April 2018 (1 page) |
| 10 April 2018 | Termination of appointment of Stephen William Barrow as a member on 10 April 2018 (1 page) |
| 14 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Change of details for Mr Simon Richard Hope as a person with significant control on 8 December 2017 (2 pages) |
| 8 December 2017 | Member's details changed for Mr Simon Richard Hope on 8 December 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 March 2017 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 30 March 2017 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Member's details changed for Mr Simon Richard Hope on 3 September 2015 (2 pages) |
| 9 August 2016 | Member's details changed for Mr Simon Richard Hope on 3 September 2015 (2 pages) |
| 9 August 2016 | Member's details changed for Tilstone Investments Llp on 3 September 2015 (1 page) |
| 9 August 2016 | Member's details changed for Tilstone Investments Llp on 3 September 2015 (1 page) |
| 11 June 2016 | Company name changed tilstone investment managment LLP\certificate issued on 11/06/16
|
| 11 June 2016 | Company name changed tilstone investment managment LLP\certificate issued on 11/06/16
|
| 6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 18 January 2016 | Company name changed tilstone severn LLP\certificate issued on 18/01/16
|
| 18 January 2016 | Company name changed tilstone severn LLP\certificate issued on 18/01/16
|
| 1 September 2015 | Registered office address changed from Chatham House Dee Hills Park Chester Cheshire 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 Cheshire 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 Cheshire CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015 (1 page) |
| 11 August 2015 | Annual return made up to 28 July 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 28 July 2015 (4 pages) |
| 30 July 2014 | Appointment of Mr Simon Richard Hope as a member (2 pages) |
| 30 July 2014 | Member's details changed for Tilstone Investments Llp on 30 July 2014 (1 page) |
| 30 July 2014 | Appointment of Mr Stephen William Barrow as a member (2 pages) |
| 30 July 2014 | Member's details changed for Tilstone Investments Llp on 30 July 2014 (1 page) |
| 30 July 2014 | Appointment of Mr Stephen William Barrow as a member (2 pages) |
| 30 July 2014 | Appointment of Mr Simon Richard Hope as a member (2 pages) |
| 28 July 2014 | Incorporation of a limited liability partnership (9 pages) |
| 28 July 2014 | Incorporation of a limited liability partnership (9 pages) |