262 Somerset Road Management Company Limited

Company Name	262 Somerset Road Management Company Limited
Directors	Thomas Freeland and Roy Isles
Company Status	Active
Company Number	06492779
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Freeland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(5 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Roy Isles
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Premier Property Management And Maintenance Limited (Corporation)
Status	Current
Appointed	12 March 2015(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Jason Lee Brook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apartment 30 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ

Director Name	Mr Richard Andrew Crosland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	14 Lavery Close Ossett West Yorkshire WF5 8ES

Secretary Name	Mr Richard Andrew Crosland
Nationality	English
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	14 Lavery Close Ossett West Yorkshire WF5 8ES

Director Name	Mr Richard Conroy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 2012)
Role	Builder And Property Developer
Country of Residence	England
Correspondence Address	Apartment 30 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ

Secretary Name	Mr Nigel Armstrong
Status	Resigned
Appointed	17 November 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 2012)
Role	Company Director
Correspondence Address	South View Cottage South View Jackson Bridge Holmfirth HD9 7HT

Director Name	Alan Joseph Hillaby
Date of Birth	December 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2012(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 11 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ

Director Name	Alan Brown
Date of Birth	October 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 11 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ

Director Name	Janis Scott Howarth
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 November 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ

Director Name	Harold Fergus Evans
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 November 2012(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ

Director Name	Gillian Couldwell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2012(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Kenneth Benjamin Stone
Nationality	British
Status	Resigned
Appointed	12 November 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2014)
Role	Company Director
Correspondence Address	Apartment 30 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ

Director Name	John Patrick Conolly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2013(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Peter Brown & Angela Brown 6.67% Ordinary A
1 at £1	Alan Joseph Hillaby & Bertha Judith Hillaby 3.33% Ordinary A
1 at £1	Alice Brown & Alan Brown 3.33% Ordinary A
1 at £1	Charles Lazenby & Annmarie Lazenby 3.33% Ordinary A
1 at £1	Elsie Dickens 3.33% Ordinary A
1 at £1	Fred Berwins & Beryl Berwins 3.33% Ordinary A
1 at £1	Gillian Couldwell 3.33% Ordinary A
1 at £1	Gwendoline Violet Gladys Learmouth 3.33% Ordinary A
1 at £1	Harold Evans & Valerie Evans 3.33% Ordinary A
1 at £1	Janis Scott Howarth 3.33% Ordinary A
1 at £1	John Andrews 3.33% Ordinary A
1 at £1	Joyce Mcmillan 3.33% Ordinary A
1 at £1	Margaret Connolly & John Patrick Connolly 3.33% Ordinary A
1 at £1	Mary Fahey & James Fahey 3.33% Ordinary A
1 at £1	Michael Armitage & Norma Armitage 3.33% Ordinary A
1 at £1	Nancy Usher 3.33% Ordinary A
1 at £1	Ruth Hanson 3.33% Ordinary A
1 at £1	Siu Ling Versluys 3.33% Ordinary A
1 at £1	Thomas Freeland 3.33% Ordinary A
-	OTHER 16.67% -
5 at £1	Philip Montague 16.67% Ordinary A

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

7 November 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
21 July 2023	Registered office address changed from C/O Gbac 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 July 2023 (1 page)
13 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
10 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 April 2022	Confirmation statement made on 4 April 2022 with updates (7 pages)
10 January 2022	Appointment of Roy Isles as a director on 15 December 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
14 May 2021	Confirmation statement made on 4 April 2021 with updates (7 pages)
4 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 November 2020	Termination of appointment of Gillian Couldwell as a director on 8 December 2016 (1 page)
16 April 2020	Termination of appointment of John Patrick Conolly as a director on 20 April 2018 (1 page)
7 April 2020	Confirmation statement made on 4 April 2020 with updates (7 pages)
4 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 May 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
8 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
26 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 30 (6 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 30 (6 pages)
21 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 April 2015	Director's details changed for Mr Thomas Freeland on 4 April 2015 (2 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 30 (6 pages)
22 April 2015	Director's details changed for John Patrick Conolly on 4 April 2015 (2 pages)
22 April 2015	Director's details changed for Gillian Couldwell on 4 April 2015 (2 pages)
22 April 2015	Director's details changed for John Patrick Conolly on 4 April 2015 (2 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 30 (6 pages)
22 April 2015	Director's details changed for Mr Thomas Freeland on 4 April 2015 (2 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 30 (6 pages)
22 April 2015	Director's details changed for Gillian Couldwell on 4 April 2015 (2 pages)
17 April 2015	Termination of appointment of Janis Scott Howarth as a director on 31 December 2014 (1 page)
17 April 2015	Appointment of Premier Property Management and Maintenance Limited as a secretary on 12 March 2015 (2 pages)
17 April 2015	Termination of appointment of Alan Brown as a director on 28 February 2015 (1 page)
17 April 2015	Termination of appointment of Janis Scott Howarth as a director on 31 December 2014 (1 page)
17 April 2015	Appointment of Premier Property Management and Maintenance Limited as a secretary on 12 March 2015 (2 pages)
17 April 2015	Termination of appointment of Alan Brown as a director on 28 February 2015 (1 page)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 August 2014	Registered office address changed from Apartment 30 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ to C/O Gbac 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Apartment 30 Somersbury Court 262 Somerset Road Almondsbury Huddersfield West Yorkshire HD5 8LZ to C/O Gbac 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 29 August 2014 (1 page)
12 August 2014	Termination of appointment of Kenneth Benjamin Stone as a secretary on 21 July 2014 (1 page)
12 August 2014	Termination of appointment of Kenneth Benjamin Stone as a secretary on 21 July 2014 (1 page)
4 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
4 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 30 (10 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 30 (10 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 30 (10 pages)
21 January 2014	Appointment of Mr Thomas Freeland as a director (2 pages)
21 January 2014	Appointment of Mr Thomas Freeland as a director (2 pages)
26 August 2013	Termination of appointment of Harold Evans as a director (1 page)
26 August 2013	Termination of appointment of Harold Evans as a director (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
27 February 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (3 pages)
27 February 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (3 pages)
20 February 2013	Termination of appointment of Alan Hillaby as a director (4 pages)
20 February 2013	Appointment of John Patrick Conolly as a director (4 pages)
20 February 2013	Appointment of John Patrick Conolly as a director (4 pages)
20 February 2013	Termination of appointment of Alan Hillaby as a director (4 pages)
19 November 2012	Appointment of Janis Scott Howarth as a director (3 pages)
19 November 2012	Appointment of Alan Brown as a director (3 pages)
19 November 2012	Appointment of Harold Fergus Evans as a director (3 pages)
19 November 2012	Appointment of Kenneth Benjamin Stone as a secretary (3 pages)
19 November 2012	Appointment of Alan Joseph Hillaby as a director (3 pages)
19 November 2012	Appointment of Gillian Couldwell as a director (3 pages)
19 November 2012	Appointment of Kenneth Benjamin Stone as a secretary (3 pages)
19 November 2012	Registered office address changed from , Burdwell Works 172 New Mill Road, Brockholes, Holmfirth, HD9 7AZ, United Kingdom on 19 November 2012 (2 pages)
19 November 2012	Appointment of Gillian Couldwell as a director (3 pages)
19 November 2012	Appointment of Alan Joseph Hillaby as a director (3 pages)
19 November 2012	Appointment of Alan Brown as a director (3 pages)
19 November 2012	Termination of appointment of Jason Brook as a director (2 pages)
19 November 2012	Appointment of Janis Scott Howarth as a director (3 pages)
19 November 2012	Termination of appointment of Richard Conroy as a director (2 pages)
19 November 2012	Registered office address changed from , Burdwell Works 172 New Mill Road, Brockholes, Holmfirth, HD9 7AZ, United Kingdom on 19 November 2012 (2 pages)
19 November 2012	Termination of appointment of Richard Conroy as a director (2 pages)
19 November 2012	Appointment of Harold Fergus Evans as a director (3 pages)
19 November 2012	Termination of appointment of Nigel Armstrong as a secretary (2 pages)
19 November 2012	Termination of appointment of Nigel Armstrong as a secretary (2 pages)
19 November 2012	Termination of appointment of Jason Brook as a director (2 pages)
6 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 November 2012	Director's details changed for Mr Richard Conroy on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Richard Conroy on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Richard Conroy on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
26 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
26 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
19 May 2011	Appointment of a director (3 pages)
19 May 2011	Appointment of a director (3 pages)
17 November 2010	Registered office address changed from , Brook House, 8 Greatcliffe Ct, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, S75 3SP, England on 17 November 2010 (1 page)
17 November 2010	Termination of appointment of Richard Crosland as a director (1 page)
17 November 2010	Termination of appointment of Richard Crosland as a secretary (1 page)
17 November 2010	Termination of appointment of Richard Crosland as a secretary (1 page)
17 November 2010	Registered office address changed from , Brook House, 8 Greatcliffe Ct, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, S75 3SP, England on 17 November 2010 (1 page)
17 November 2010	Appointment of Mr Richard Conroy as a director (2 pages)
17 November 2010	Appointment of Mr Nigel Armstrong as a secretary (2 pages)
17 November 2010	Appointment of Mr Richard Conroy as a director (2 pages)
17 November 2010	Termination of appointment of Richard Crosland as a director (1 page)
17 November 2010	Appointment of Mr Nigel Armstrong as a secretary (2 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 August 2010	Director's details changed for Mr Jason Lee Brook on 26 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Jason Lee Brook on 26 August 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jason Lee Brook on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jason Lee Brook on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jason Lee Brook on 1 July 2010 (2 pages)
9 November 2009	Director's details changed for Richard Andrew Crosland on 29 October 2009 (2 pages)
9 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Registered office address changed from , Brook House, Barnsley Road Dodworth, Barnsley, S. Yorks, S75 3JT on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Richard Andrew Crosland on 29 October 2009 (2 pages)
9 November 2009	Registered office address changed from , Brook House, Barnsley Road Dodworth, Barnsley, S. Yorks, S75 3JT on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from , Brook House, Barnsley Road Dodworth, Barnsley, S. Yorks, S75 3JT on 9 November 2009 (1 page)
16 March 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
16 March 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
25 February 2009	Return made up to 04/02/09; full list of members (3 pages)
25 February 2009	Return made up to 04/02/09; full list of members (3 pages)
3 April 2008	Director appointed jason brook (1 page)
3 April 2008	Registered office changed on 03/04/2008 from, marquess court, 69 southampton row, london, WC1B 4ET (1 page)
3 April 2008	Registered office changed on 03/04/2008 from, marquess court, 69 southampton row, london, WC1B 4ET (1 page)
3 April 2008	Director and secretary appointed richard crosland (1 page)
3 April 2008	Director and secretary appointed richard crosland (1 page)
3 April 2008	Director appointed jason brook (1 page)
2 April 2008	Appointment terminated director london law services LIMITED (1 page)
2 April 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
2 April 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
2 April 2008	Appointment terminated director london law services LIMITED (1 page)
4 February 2008	Incorporation (34 pages)
4 February 2008	Incorporation (34 pages)

262 Somerset Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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