Somerforde Ltd

Company Name	Somerforde Ltd
Directors	Jonathan Marc Lobb and Julie-Ann Lobb
Company Status	Active
Company Number	05387175
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Jonathan Marc Lobb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Care Home Owner
Country of Residence	England
Correspondence Address	Somerforde Care Home 2 - 3 Forde Park Newton Abbot Devon TQ12 1DE

Director Name	Mrs Julie-Ann Lobb
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Cottage Ibberton Blandford Forum Dorset DT11 0EN

Director Name	Andrew Maclean
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	2-3 Forde Park Newton Abbot TQ12 1DE

Director Name	Maureen Maclean
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	2-3 Forde Park Newton Abbot TQ12 1DE

Secretary Name	Andrew Maclean
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	2-3 Forde Park Newton Abbot TQ12 1DE

Director Name	Mr Kenneth Leslie Grasby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Terrace Torquay Devon TQ1 1DD

Director Name	Miss Nicola Ann Witham
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Terrace Torquay Devon TQ1 1DD

Secretary Name	Mr Kenneth Leslie Grasby
Status	Resigned
Appointed	15 January 2010(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 August 2016)
Role	Company Director
Correspondence Address	50 The Terrace Torquay Devon TQ1 1DD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.southgategroup.co.uk

Location

Registered Address	First Floor, Equinox 1 Wetherby West Yorkshire LS22 7RD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£296,447
Cash	£42,547
Current Liabilities	£52,770

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

17 May 2018	Delivered on: 30 May 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 March 2018	Delivered on: 21 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 August 2016	Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All land vested in or charged to the lender, all fixtures and fittings attached to that land and all rents recoverable from any lease granted out of that land. Outstanding
18 January 2010	Delivered on: 19 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 June 2018	Satisfaction of charge 053871750002 in full (4 pages)
30 May 2018	Registration of charge 053871750004, created on 17 May 2018 (61 pages)
21 March 2018	Registration of charge 053871750003, created on 20 March 2018 (41 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 26 February 2018 (1 page)
16 February 2018	Appointment of Mrs Julie-Ann Lobb as a director on 19 August 2016 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 May 2017	Satisfaction of charge 1 in full (4 pages)
24 May 2017	Satisfaction of charge 1 in full (4 pages)
13 March 2017	Register inspection address has been changed to Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE (1 page)
13 March 2017	Register(s) moved to registered inspection location Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE (1 page)
13 March 2017	Register inspection address has been changed to Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE (1 page)
13 March 2017	Register(s) moved to registered inspection location Somerforde Care Home 2-3 Forde Park Newton Abbot Devon TQ12 1DE (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
28 September 2016	Director's details changed for Mr Jonathan Marc Lobb on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Jonathan Marc Lobb on 28 September 2016 (2 pages)
7 September 2016	Registration of charge 053871750002, created on 22 August 2016 (8 pages)
7 September 2016	Registration of charge 053871750002, created on 22 August 2016 (8 pages)
1 September 2016	Termination of appointment of Kenneth Leslie Grasby as a secretary on 19 August 2016 (1 page)
1 September 2016	Termination of appointment of Kenneth Leslie Grasby as a secretary on 19 August 2016 (1 page)
30 August 2016	Appointment of Mr Jonathan Marc Lobb as a director on 19 August 2016 (2 pages)
30 August 2016	Termination of appointment of Kenneth Leslie Grasby as a director on 19 August 2016 (1 page)
30 August 2016	Termination of appointment of Kenneth Leslie Grasby as a director on 19 August 2016 (1 page)
30 August 2016	Termination of appointment of Nicola Ann Witham as a director on 19 August 2016 (1 page)
30 August 2016	Appointment of Mr Jonathan Marc Lobb as a director on 19 August 2016 (2 pages)
30 August 2016	Termination of appointment of Nicola Ann Witham as a director on 19 August 2016 (1 page)
25 August 2016	Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 50 the Terrace Torquay Devon TQ1 1DD on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 50 the Terrace Torquay Devon TQ1 1DD on 25 August 2016 (1 page)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 March 2011	Director's details changed for Miss Nicola Ann Witham on 10 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Kenneth Leslie Grasby on 10 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Kenneth Leslie Grasby on 10 March 2011 (2 pages)
24 March 2011	Director's details changed for Miss Nicola Ann Witham on 10 March 2011 (2 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Previous accounting period shortened from 15 January 2011 to 31 December 2010 (3 pages)
10 March 2011	Previous accounting period shortened from 15 January 2011 to 31 December 2010 (3 pages)
3 March 2011	Total exemption small company accounts made up to 15 January 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 15 January 2010 (5 pages)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 15 January 2010 (1 page)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 15 January 2010 (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
1 September 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Miss Nicola Ann Witham on 10 March 2010 (2 pages)
1 September 2010	Director's details changed for Mr Kenneth Leslie Grasby on 10 March 2010 (2 pages)
1 September 2010	Director's details changed for Miss Nicola Ann Witham on 10 March 2010 (2 pages)
1 September 2010	Director's details changed for Mr Kenneth Leslie Grasby on 10 March 2010 (2 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Registered office address changed from Yew Trees the Bull Ring Harbury Leamington Spa Warwickshire CV33 9EZ United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Yew Trees the Bull Ring Harbury Leamington Spa Warwickshire CV33 9EZ United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Yew Trees the Bull Ring Harbury Leamington Spa Warwickshire CV33 9EZ United Kingdom on 3 August 2010 (1 page)
26 January 2010	Registered office address changed from 2 - 3 Forde Park Newton Abbot TQ12 1DE on 26 January 2010 (1 page)
26 January 2010	Appointment of Mr Kenneth Leslie Grasby as a director (2 pages)
26 January 2010	Termination of appointment of Maureen Maclean as a director (1 page)
26 January 2010	Termination of appointment of Andrew Maclean as a director (1 page)
26 January 2010	Appointment of Mr Kenneth Leslie Grasby as a director (2 pages)
26 January 2010	Termination of appointment of Andrew Maclean as a secretary (1 page)
26 January 2010	Appointment of Mr Kenneth Leslie Grasby as a secretary (1 page)
26 January 2010	Registered office address changed from 2 - 3 Forde Park Newton Abbot TQ12 1DE on 26 January 2010 (1 page)
26 January 2010	Appointment of Miss Nicola Ann Witham as a director (2 pages)
26 January 2010	Termination of appointment of Andrew Maclean as a secretary (1 page)
26 January 2010	Termination of appointment of Andrew Maclean as a director (1 page)
26 January 2010	Appointment of Miss Nicola Ann Witham as a director (2 pages)
26 January 2010	Termination of appointment of Maureen Maclean as a director (1 page)
26 January 2010	Appointment of Mr Kenneth Leslie Grasby as a secretary (1 page)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 10/03/06; full list of members (2 pages)
22 March 2006	Return made up to 10/03/06; full list of members (2 pages)
10 March 2005	Incorporation (16 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Incorporation (16 pages)
10 March 2005	Secretary resigned (1 page)

Somerforde Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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