• UK
  • SAMONBOURNE LIMITED - C/O Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

Company Information

Company registration number
02029342
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tant Building Management Ltd Highstone House
165 High Street
Barnet
EN5 5SU
England
C/O Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EN5 5SU, England UK

Management

Managing Directors
ARMSTRONG, Anthony Hamilton
HAWKEY, Pamela
HUDSON, Jason Daniel
REID, John Philip
Company secretaries
MERCIER, Louise

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1986-06-18
Age Of Company
1986-06-18 37 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Mrs Louise Mercier

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

SAMONBOURNE LIMITED Company Description

SAMONBOURNE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02029342. Its current trading status is "live". It was registered 1986-06-18. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at C/o Tant Building Management Ltd Highstone House .
More information

Get SAMONBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Samonbourne Limited - C/O Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom

1986-06-18 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-10-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-24) - AD01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-02) - AP01

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • change-to-a-person-with-significant-control (2022-11-01) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-06-29) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-06-29) - TM02

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  • notification-of-a-person-with-significant-control (2022-06-29) - PSC01

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  • appoint-person-secretary-company-with-name-date (2022-06-29) - AP03

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA

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  • change-person-secretary-company-with-change-date (2022-11-01) - CH03

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  • confirmation-statement-with-updates (2021-06-03) - CS01

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  • resolution (2021-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • memorandum-articles (2021-09-01) - MA

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  • accounts-with-accounts-type-full (2020-01-27) - AA

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  • termination-director-company-with-name-termination-date (2020-05-26) - TM01

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  • accounts-with-accounts-type-full (2020-11-18) - AA

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  • confirmation-statement-with-updates (2020-05-31) - CS01

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-small (2018-12-23) - AA

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-small (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-full (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • auditors-resignation-company (2015-09-18) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-23) - AR01

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  • auditors-resignation-company (2015-05-19) - AUD

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  • appoint-person-director-company-with-name (2015-04-15) - AP01

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  • accounts-with-accounts-type-full (2015-01-22) - AA

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-08) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-08) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-03) - AR01

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  • accounts-with-accounts-type-full (2013-11-26) - AA

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-21) - AR01

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  • accounts-with-accounts-type-full (2011-12-13) - AA

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-21) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • accounts-with-accounts-type-full (2010-12-10) - AA

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • accounts-with-accounts-type-full (2009-12-15) - AA

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-full (2008-01-24) - AA

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  • legacy (2008-06-16) - 363a

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  • legacy (2007-06-19) - 363s

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  • accounts-with-accounts-type-full (2006-11-10) - AA

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-full (2005-01-05) - AA

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  • legacy (2005-06-13) - 363s

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  • accounts-with-accounts-type-full (2005-11-11) - AA

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  • accounts-with-accounts-type-full (2004-01-05) - AA

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-05-25) - 363s

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  • legacy (2003-06-10) - 363s

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  • accounts-with-accounts-type-small (2002-01-22) - AA

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  • legacy (2002-06-13) - 363s

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • accounts-with-accounts-type-full (2001-01-29) - AA

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  • legacy (2001-06-07) - 363s

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  • legacy (2000-06-13) - 363s

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  • accounts-with-accounts-type-full (2000-01-14) - AA

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  • legacy (1999-12-20) - 288b

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  • legacy (1999-04-16) - 288a

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  • legacy (1999-05-28) - 363s

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  • accounts-with-accounts-type-full (1998-11-27) - AA

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  • legacy (1998-06-05) - 363s

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  • accounts-with-accounts-type-full (1998-03-17) - AA

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  • legacy (1997-06-23) - 363s

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  • accounts-with-accounts-type-full (1997-01-03) - AA

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  • legacy (1996-08-03) - 288

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  • legacy (1996-08-01) - 288

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  • legacy (1996-07-21) - 363s

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  • accounts-with-accounts-type-full (1996-01-22) - AA

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  • legacy (1995-07-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-20) - 288

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  • legacy (1994-08-19) - 288

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  • legacy (1994-06-17) - 363s

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  • accounts-with-accounts-type-full (1994-11-09) - AA

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  • accounts-with-accounts-type-full (1993-12-24) - AA

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  • legacy (1993-06-25) - 363s

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  • accounts-with-accounts-type-full (1993-03-17) - AA

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  • auditors-resignation-company (1993-01-20) - AUD

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  • accounts-with-accounts-type-full (1992-05-27) - AA

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  • legacy (1992-08-13) - 288

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  • legacy (1992-08-13) - 363s

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  • accounts-with-accounts-type-full (1991-08-02) - AA

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  • legacy (1991-07-16) - 363a

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  • legacy (1990-05-14) - 363

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  • accounts-with-accounts-type-full (1990-05-14) - AA

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  • accounts-with-accounts-type-full (1989-06-06) - AA

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  • legacy (1989-06-06) - 363

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  • accounts-with-accounts-type-full (1989-01-17) - AA

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  • legacy (1989-07-17) - 288

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  • legacy (1988-11-08) - 287

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  • legacy (1988-11-08) - 363

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  • legacy (1988-11-08) - AC42

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  • legacy (1987-09-07) - 288

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  • legacy (1986-11-04) - 288

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  • legacy (1986-10-10) - 224

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  • incorporation-company (1986-06-18) - NEWINC

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