SOMER MEADOWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SOMER MEADOWS MANAGEMENT LIMITED

COMPANY NUMBER
05491050

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/06/2005 (19 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM
BRISTOL
BS10 5EN

TRADING ADDRESSES

33 High Street
Keynsham
Bristol
Avon
BS31 1DP

256 Southmead Road
Westbury-On-Trym
Bristol
Avon
BS10 5EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16.5k

5.40%

TOTAL LIABILITIES

£4.3k

85.72%

NET ASSETS

£16.5k

5.40%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Company Secretary ADAM CHURCH LTD (924394241) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOMER MEADOWS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16.5k

5.40%

TOTAL LIABILITIES

£4.3k

85.72%

NET ASSETS

£16.5k

5.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARAH OLDS & CLAIRE OLLIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA COULDRIDGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH LOUISE ABIDEEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY COX	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER DANDO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUI PANNETT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER RICHARD MILLS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WORKMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL WICHARD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ISGAR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD RUBINO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YENDLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANAEI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE BANFIELD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN TAYLOR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. & MRS B. STENTAFORD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA JANE MANN-SCOTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE JUNE HEARNE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Eunice Cox 09/03/2007 - Present (17 years and 8 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Church 01/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jennifer Dando 23/01/2017 - Present (7 years and 9 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Royston Gardner 17/11/2022 - Present (2years) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ian Robert Sutherland 21/02/2024 - Present (8 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Company Secretary ADAM CHURCH LTD (924394241) Appointed
Date: 15/03/2024	Event: Andrea Joanne Couldridge (912084329) has left the board
Date: 06/03/2024	Event: New Board Member Rachael Richard (932007011) Appointed
Date: 27/02/2024	Event: New Board Member Ian Robert Sutherland (918906111) Appointed
Date: 27/02/2024	Event: New Board Member Tatiana Workman (931968857) Appointed
Date: 23/02/2024	Event: Richard Giuseppe Rubino (916874662) has left the board
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: Jacqueline Jane Pannett (925421631) has left the board
Date: 14/03/2023	Event: New Accounts filed
Date: 06/01/2023	Event: Kay Anita Wheller (912080284) has left the board
Date: 21/11/2022	Event: New Board Member Nigel Royston Gardner (915635190) Appointed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: Katherine Walsh (924138640) has left the board
Date: 24/03/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: New Board Member Richard Giuseppe Rubino (916874662) Appointed
Date: 13/09/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: New Board Member Andrea Joanne Couldridge (912084329) Appointed
Date: 23/10/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Board Member Jacqueline Jane Pannett (925421631) Appointed
Date: 09/01/2019	Event: Brenda Elizabeth O'Brien (920620316) has left the board
Date: 30/11/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Board Member Katherine Walsh (924138640) Appointed
Date: 26/10/2017	Event: New Accounts filed
Date: 23/08/2017	Event: Joy Pepper (912488943) has left the board
Date: 02/07/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: New Board Member Jennifer Dando (922314350) Appointed
Date: 20/01/2017	Event: Christine Margaret Foster (913224951) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: Change in Reg. Office
Date: 02/06/2016	Event: Pauline Annette Khoshtaghaza (907588788) has left the board
Date: 02/06/2016	Event: Mohammad Javad Khoshtaghaza (907588792) has left the board
Date: 21/03/2016	Event: New Board Member Brenda Elizabeth O'Brien (920620316) Appointed
Date: 07/03/2016	Event: Anne Francesca Coxhead (912340136) has left the board
Date: 07/01/2016	Event: New Accounts filed
Date: 07/01/2016	Event: Ian Sutherland (918255640) has left the board
Date: 09/07/2015	Event: New Annual Return filed
Date: 13/12/2014	Event: New Accounts filed
Date: 09/07/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 06/02/2014	Event: Change in Reg. Office
Date: 05/11/2013	Event: New Board Member Ian Sutherland (918255640) Appointed
Date: 08/10/2013	Event: SILVER FOX PROPERTY CO LTD (917071793) has left the board
Date: 08/10/2013	Event: New Company Secretary Adam Church (918184589) Appointed

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SOMER MEADOWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.5k

£4.3k

£16.5k

People Overview

6

16

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.5k

£4.3k

£16.5k

Accounts

People Overview

6

16

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™