7 THE SOKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name7 THE SOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06991787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7 THE SOKE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 7 THE SOKE LIMITED located?

    Registered Office Address
    Brewery House High Street
    Twyford
    SO21 1RG Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 THE SOKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 7 THE SOKE LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for 7 THE SOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr David Christopher Ellis-Jones on Jan 10, 2023

    2 pagesCH01

    Termination of appointment of Victor Rodney Brown as a director on Jan 06, 2023

    1 pagesTM01

    Notification of David Ellis-Jones as a person with significant control on Jan 10, 2023

    2 pagesPSC01

    Termination of appointment of Rosanna Carter as a director on Jan 11, 2023

    1 pagesTM01

    Cessation of Rosanna Carter as a person with significant control on Jan 11, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Appointment of Kimball Smith Limited as a secretary on Aug 19, 2021

    2 pagesAP03

    Termination of appointment of Victor Rodney Brown as a secretary on Aug 19, 2021

    1 pagesTM02

    Change of details for Mrs Rosanna Carter as a person with significant control on Aug 13, 2021

    2 pagesPSC04

    Registered office address changed from 7a the Soke the Soke Alresford SO24 9DB England to Brewery House High Street Twyford Winchester SO21 1RG on Aug 13, 2021

    1 pagesAD01

    Appointment of Mr David Christopher Ellis-Jones as a director on Aug 12, 2021

    2 pagesAP01

    Confirmation statement made on Aug 05, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Termination of appointment of Nicholas Alan John Ball as a director on Nov 04, 2020

    1 pagesTM01

    Appointment of Mr Victor Rodney Brown as a secretary on Nov 04, 2020

    2 pagesAP03

    Termination of appointment of Nicholas Alan John Ball as a secretary on Nov 04, 2020

    1 pagesTM02

    Notification of Rosanna Carter as a person with significant control on Aug 18, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 17, 2020

    2 pagesPSC09

    Who are the officers of 7 THE SOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBALL SMITH LIMITED
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    Secretary
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    234691060001
    ELLIS-JONES, David Christopher
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    Director
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    EnglandBritishDirector69748140003
    BALL, Nicholas Alan John
    The Soke
    SO24 9DB Alresford
    7a
    Hampshire
    England
    Secretary
    The Soke
    SO24 9DB Alresford
    7a
    Hampshire
    England
    206369270001
    BROWN, Victor Rodney
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    Secretary
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    276148230001
    KINCH, Emma
    7c The Soke
    SO24 9DB Alresford
    Hampshire
    Secretary
    7c The Soke
    SO24 9DB Alresford
    Hampshire
    BritishChiropractor69949580004
    BALL, Nicholas Alan John
    The Soke
    SO24 9DB Alresford
    7a
    Hampshire
    England
    Director
    The Soke
    SO24 9DB Alresford
    7a
    Hampshire
    England
    United KingdomBritishPhotographer206054260001
    BANBURY, Samuel John
    Danehill Farm
    Horsted Lane
    RH17 7HP Danehill
    East Sussex
    Director
    Danehill Farm
    Horsted Lane
    RH17 7HP Danehill
    East Sussex
    United KingdomBritishI.T56844910005
    BROWN, Victor Rodney
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    Director
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    EnglandBritishEngineer3681830001
    CARTER, Rosanna
    Lower Chilland Lane
    Martyr Worthy
    SO21 1EB Winchester
    Chilland Barn
    England
    Director
    Lower Chilland Lane
    Martyr Worthy
    SO21 1EB Winchester
    Chilland Barn
    England
    EnglandBritishProject Manager199917460002
    FOWLER, Arron Samuel Thomas
    London Road
    RH20 1AS Pulborough
    34
    West Sussex
    England
    Director
    London Road
    RH20 1AS Pulborough
    34
    West Sussex
    England
    United KingdomBritishUk Sales Manager206054330001
    HUGHES, Lynn
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    Director
    Tasker Road
    Chadwell St Mary
    RM16 4QS Grays, Essex
    15
    United KingdomBritishManager133779080001
    KINCH, Emma
    7c The Soke
    SO24 9DB Alresford
    Hampshire
    Director
    7c The Soke
    SO24 9DB Alresford
    Hampshire
    United Kingdom BritishChiropractor69949580004

    Who are the persons with significant control of 7 THE SOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ellis-Jones
    The Soke
    SO24 9DB Alresford
    Mill Lane House
    England
    Jan 10, 2023
    The Soke
    SO24 9DB Alresford
    Mill Lane House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Rosanna Carter
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    Aug 18, 2020
    High Street
    Twyford
    SO21 1RG Winchester
    Brewery House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 7 THE SOKE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016Aug 18, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0