SOMERTREE PROPERTIES LIMITED
TYE FARM ST. MEWAN LANE, TREWOON, ST. AUSTELL PL25 5SP- Active
- Private Limited Company
- Company No. 03845404
- Last Updated: 01 Mar 2024
Company Profile
SOMERTREE PROPERTIES LIMITED was incorporated on Tuesday, September 21, 1999 as a Private Limited Company with registered address in ST. AUSTELL. SOMERTREE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 1 month and 23 days.
| Name | SOMERTREE PROPERTIES LIMITED |
|---|---|
| Company number | 03845404 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYE FARM ST. MEWAN LANE TREWOON ST. AUSTELL PL25 5SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Charles Henry Rodger Nationality: British |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Marlion Holdings Ltd 8 - 10 Queensway, GX11 1AA |
Dates: Tuesday, October 10, 2017 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
|
| Mr Stephen James Harley Rodger Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
| Miss Adrienne Ida Letay Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOMERTREE PROPERTIES LIMITED | 21 Sep 1999 |