SOMERHAZE LIMITED

SOMERHAZE LIMITED is an active private limited company, incorporated on 1 June 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SOMERHAZE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07653854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountyESSEX
PostcodeIG10 3TS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SOMERHAZE LIMITED

Directors

(The company's officers)
MR STEPHEN STUART SOLOMON CONWAY
(~76 year old British national)
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 03/06/2011
MR MAURICE JOHN MARTIN PHILIPS
(~79 year old British national)
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 09/02/2012

Shareholders

(Persons of Significant Control)
Mr Stephen Stuart Solomon Conway
(~76 year old British national)
3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
142-152 LONG LANE LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR STEPHEN STUART SOLOMON CONWAY
ACORN (CHILLINGTON) LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
ACORN (TRINITY SQUARE) LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR STEPHEN STUART SOLOMON CONWAY
ANCHOR ROAD (BRISTOL) LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR STEPHEN STUART SOLOMON CONWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOMERHAZE LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of SOMERHAZE LIMITED at local scale
Map of SOMERHAZE LIMITED at local scale
Map of SOMERHAZE LIMITED at district scale
Map of SOMERHAZE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 3TS

Other companies with registered offices in IG10 3TS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)