Somewhere To Live Ltd

Company Name	Somewhere To Live Ltd
Directors	Paul Herbert Wilkinson and Oliver Paul Wilkinson
Company Status	Active
Company Number	04447975
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr Paul Herbert Wilkinson
Nationality	British
Status	Current
Appointed	27 May 2008(6 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldside Cottage Kew Lane Great Holland Essex CO13 0JF

Director Name	Mr Paul Herbert Wilkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(10 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldside Cottage Kew Lane Great Holland Frinton-On-Sea Essex CO13 0JF

Director Name	Mr Oliver Paul Wilkinson
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(18 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wellesley Road Clacton-On-Sea Essex CO15 3PP

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Honywood Way Kirby Cross Essex CO13 0UJ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2004)
Role	Property
Correspondence Address	2 Honywood Way Frinton On Sea Essex CO13 0UJ

Director Name	Laraine Karen Hughes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 06 March 2024)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Fieldside Cottage Great Holland Frinton On Sea Essex CO13 0JX

Secretary Name	Carol Patricia Lampey
Nationality	British
Status	Resigned
Appointed	23 February 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2005)
Role	Properties Lettings
Correspondence Address	9 Granville Road Clacton On Sea Essex CO15 6BX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	14 Wellesley Road Clacton-On-Sea Essex CO15 3PP
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Paul Wilkinson 51.00% Ordinary
49 at £1	Laraine Hughes 49.00% Ordinary

Financials

Year	2014
Net Worth	£295,280
Cash	£8,851
Current Liabilities	£707,884

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

8 September 2009	Delivered on: 10 September 2009 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 December 2003	Delivered on: 9 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 coopers lane clacton on sea, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 May 2003	Delivered on: 16 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 london road marks tey colchester essex CO6 1BE together with all buildings trade and other fixtures fixed plant and machinery thereon first fixed charege all goodwill benefit of all licences etc., uncalled share capital and share holdings. See the mortgage charge document for full details. Outstanding
12 September 2002	Delivered on: 20 September 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 grassmere gardens kirby cross frinton-on-sea essex CO13 0SX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

3 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
6 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
17 February 2018	Compulsory strike-off action has been discontinued (1 page)
14 February 2018	Micro company accounts made up to 28 February 2017 (2 pages)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
22 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
16 December 2013	Registered office address changed from 76 Frinton Road Kirby Cross Frinton-on-Sea Essex CO13 0LE United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 76 Frinton Road Kirby Cross Frinton-on-Sea Essex CO13 0LE United Kingdom on 16 December 2013 (1 page)
1 October 2013	Current accounting period extended from 26 November 2013 to 28 February 2014 (1 page)
1 October 2013	Current accounting period extended from 26 November 2013 to 28 February 2014 (1 page)
25 August 2013	Total exemption small company accounts made up to 26 November 2012 (17 pages)
25 August 2013	Total exemption small company accounts made up to 26 November 2012 (17 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
25 August 2012	Total exemption small company accounts made up to 26 November 2011 (6 pages)
25 August 2012	Total exemption small company accounts made up to 26 November 2011 (6 pages)
24 August 2012	Appointment of Mr Paul Herbert Wilkinson as a director (2 pages)
24 August 2012	Appointment of Mr Paul Herbert Wilkinson as a director (2 pages)
11 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from 68 Freeland Road Clacton on Sea Essex CO15 1LX on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 68 Freeland Road Clacton on Sea Essex CO15 1LX on 10 April 2012 (1 page)
30 August 2011	Total exemption small company accounts made up to 26 November 2010 (8 pages)
30 August 2011	Total exemption small company accounts made up to 26 November 2010 (8 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 26 November 2009 (8 pages)
1 September 2010	Total exemption small company accounts made up to 26 November 2009 (8 pages)
15 July 2010	Director's details changed for Laraine Karen Hughes on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Laraine Karen Hughes on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Laraine Karen Hughes on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Amended accounts made up to 26 November 2007 (8 pages)
23 June 2010	Amended accounts made up to 26 November 2007 (8 pages)
22 June 2010	Amended accounts made up to 26 November 2008 (8 pages)
22 June 2010	Amended accounts made up to 26 November 2008 (8 pages)
17 February 2010	Total exemption small company accounts made up to 26 November 2008 (8 pages)
17 February 2010	Total exemption small company accounts made up to 26 November 2008 (8 pages)
14 January 2010	Annual return made up to 27 May 2009 with a full list of shareholders (3 pages)
14 January 2010	Annual return made up to 27 May 2009 with a full list of shareholders (3 pages)
25 September 2009	Return made up to 26/11/08; full list of members (5 pages)
25 September 2009	Return made up to 26/11/08; full list of members (5 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 December 2008	Total exemption small company accounts made up to 26 November 2007 (6 pages)
11 December 2008	Total exemption small company accounts made up to 26 November 2007 (6 pages)
17 June 2008	Secretary appointed mr paul herbert wilkinson (1 page)
17 June 2008	Registered office changed on 17/06/2008 from po box 7092 frinton on sea CO13 0WX (1 page)
17 June 2008	Return made up to 27/05/08; full list of members (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from po box 7092 frinton on sea CO13 0WX (1 page)
17 June 2008	Secretary appointed mr paul herbert wilkinson (1 page)
17 June 2008	Return made up to 27/05/08; full list of members (3 pages)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Appointment terminated secretary barbara hughes (1 page)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Appointment terminated secretary barbara hughes (1 page)
16 June 2008	Location of register of members (1 page)
7 March 2008	Amended accounts made up to 26 November 2006 (6 pages)
7 March 2008	Amended accounts made up to 26 November 2006 (6 pages)
8 November 2007	Total exemption small company accounts made up to 26 November 2006 (6 pages)
8 November 2007	Total exemption small company accounts made up to 26 November 2006 (6 pages)
13 September 2007	Return made up to 27/05/07; no change of members (6 pages)
13 September 2007	Return made up to 27/05/07; no change of members (6 pages)
24 November 2006	Total exemption small company accounts made up to 26 November 2005 (6 pages)
24 November 2006	Total exemption small company accounts made up to 26 November 2005 (6 pages)
9 June 2006	Return made up to 27/05/06; full list of members (6 pages)
9 June 2006	Return made up to 27/05/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 28 November 2004 (6 pages)
1 December 2005	Total exemption small company accounts made up to 28 November 2004 (6 pages)
10 June 2005	Return made up to 27/05/05; no change of members (6 pages)
10 June 2005	Return made up to 27/05/05; no change of members (6 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
9 June 2004	Return made up to 27/05/04; no change of members (6 pages)
9 June 2004	Return made up to 27/05/04; no change of members (6 pages)
14 May 2004	Total exemption small company accounts made up to 26 November 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 26 November 2003 (5 pages)
9 March 2004	New secretary appointed (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 January 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
13 August 2003	Return made up to 27/05/03; full list of members (8 pages)
13 August 2003	Return made up to 27/05/03; full list of members (8 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
11 June 2003	Accounting reference date extended from 31/05/03 to 26/11/03 (1 page)
11 June 2003	Accounting reference date extended from 31/05/03 to 26/11/03 (1 page)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
27 May 2002	Incorporation (16 pages)
27 May 2002	Incorporation (16 pages)

Somewhere To Live Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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