SOMERSET MANAGEMENT FACILITIES LIMITED
Overview
| Company Name | SOMERSET MANAGEMENT FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09265376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMERSET MANAGEMENT FACILITIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOMERSET MANAGEMENT FACILITIES LIMITED located?
| Registered Office Address | Somerset House Church Road Tormarton GL9 1HT Badminton Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMERSET MANAGEMENT FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POTHOLER LIMITED | Oct 15, 2014 | Oct 15, 2014 |
What are the latest accounts for SOMERSET MANAGEMENT FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOMERSET MANAGEMENT FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for SOMERSET MANAGEMENT FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bruce Anthony Finnamore as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noreen Teresa Finnamore as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SOMERSET MANAGEMENT FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINNAMORE, Bruce Anthony | Director | Church Road Tormarton GL9 1HT Badminton Somerset House Avon | United Kingdom | British | 150102700001 | |||||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | 7 Brunswick Square BS2 8PE Bristol Pembroke House England |
| 49942350001 | ||||||||||
| FINNAMORE, Noreen Teresa | Director | Church Road GL9 1HT Tormarton Tormarton Court South Gloucestershire England | England | British | 56464570002 | |||||||||
| RUSSELL, Thomas Paul | Director | 7 Brunswick Square BS2 8PE Bristol Pembroke House England | United Kingdom | British | 58680480013 |
Who are the persons with significant control of SOMERSET MANAGEMENT FACILITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Anthony Finnamore | Apr 06, 2016 | Church Road Tormarton GL9 1HT Badminton Somerset House Avon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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