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STEDMERE LIMITED

Dissolved

Company number 06473483

Somerset · Incorporated 15 January 2008

40 Woodborough Road, Winscombe, Somerset, BS25 1AG

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

STEDMERE LIMITED was a private limited company incorporated on 15 January 2008 and registered in England and Wales and dissolved on 26 March 2019. Its registered office is at 40 Woodborough Road, Winscombe, Somerset, BS25 1AG. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Peregrine Nominees No 1 Limited, which holds 75-100% of the shares. The board consists of two directors: CARANDALE LIMITED (appointed 8 February 2008) and ENCHANTE S.A. (appointed 8 February 2008). WILLOW TRUST LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2017, were filed on 23 October 2018. Companies House holds 42 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WT
WILLOW TRUST LIMITED
Corporate Secretary
8 February 2008
CL
CARANDALE LIMITED
Corporate Director
8 February 2008
ES
ENCHANTE S.A.
Corporate Director
8 February 2008
MG
MORRISSEY, Gerald
Director · Resigned
19 September 2008
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 January 2008
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 January 2008

Persons with significant control

PS
Peregrine Nominees No 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Move Registers To Sail Company With New Address
Address
14 November 2016 View
Change Sail Address Company With New Address
Address
11 November 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2012 View
Change Corporate Director Company With Change Date
Officers
25 January 2012 View
Change Corporate Director Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Change Corporate Director Company With Change Date
Officers
1 February 2010 View
Change Corporate Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Accounts
15 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Officers
14 February 2008 View
Incorporation Company
Incorporation
15 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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