Company number 04651233
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 38 SOMERVILLE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of SOMERCHURCH PROPERTIES LIMITED are www.somerchurchproperties.co.uk, and www.somerchurch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Somerchurch Properties Limited is a Private Limited Company.
The company registration number is 04651233. Somerchurch Properties Limited has been working since 29 January 2003.
The present status of the company is Active. The registered address of Somerchurch Properties Limited is 38 Somerville Road Sutton Coldfield West Midlands B73 6hh. The company`s financial liabilities are £48.86k. It is £11.74k against last year. And the total assets are £5.01k, which is £-0.66k against last year. BELLSHAW, Philip Angus is a Secretary of the company. BELLSHAW, Marion Claire is a Director of the company. BELLSHAW, Philip Angus is a Director of the company. KERINS, Lisa Ann is a Director of the company. KERINS, Paul Patrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
somerchurch properties Key Finiance
LIABILITIES
£48.86k
+31%
CASH
n/a
TOTAL ASSETS
£5.01k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Persons With Significant Control
Mr. Philip Angus Bellshaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Patrick Kerins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMERCHURCH PROPERTIES LIMITED Events
22 December 2006
Legal mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property 18 frederick road erdington birmingham t/no…
28 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 52 hawbush road, walsall west midlands…
22 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 59 brantley road witton birmingham t/n WM591428. By way…
22 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 12 brunswick park road wednesbury west midlands t/n…
30 June 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 brunswick park road wednesbury. By way of fixed charge…