Somertree Properties Limited

Active03845404 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Oliver Charles Harley Rodger
Owned by
Oliver Charles Henry Rodger
Accounts type
Micro entity
Region
South West
Address
Badgers Wood
Tye Farm St. Mewan Lane
Trewoon
St. Austell
PL25 5SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Rodger, Oliver Charles Harley
Director · Appointed 30 September 2016
British
Born July 1980 (46)
Officer history (6 former)
14 September 2019
Resigned Rodger, Stephen James Harley as Director
14 September 2019
Resigned Letay, Adrienne Ida as Secretary
30 September 2016
Appointed Rodger, Oliver Charles Harley as Director
15 August 2011
Resigned Paul, Colin Richard Harry as Director
10 August 2011
Appointed Rodger, Stephen James Harley as Director
10 December 1999
Resigned Wagstaff, Nigel Talbot as Secretary
10 December 1999
Appointed Letay, Adrienne Ida as Secretary
11 October 1999
Appointed Wagstaff, Nigel Talbot as Secretary
11 October 1999
Appointed Paul, Colin Richard Harry as Director
11 October 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
11 October 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
21 September 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oliver Charles Henry Rodger
Individual · Notified 6 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1980 (46)
Former controllers (3)
6 June 2018
Ceased Marlion Holdings Ltd — Owns 75–100% of shares
10 October 2017
Ceased Stephen James Harley Rodger — Owns 25–50% of shares
10 October 2017
Ceased Adrienne Ida Letay — Owns 25–50% of shares

Financials

Net Assets
(£85,479)
Employees
2
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £34,597 £15,992 (£12,661) (£49,638) (£76,234) (£85,479)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,208,272£2,177,959£1,726,782£1,733,268£644,650£88,820
Current Assets£17,153£36,169£20,166£50,851£127,996£13,113
Creditors (< 1 year)£709,680£689,146£195,470£195,164£65,341£65,560
Creditors (> 1 year)£1,599,090£1,599,090£1,599,090£1,599,090£688,500
Net Current Assets(£692,527)(£652,977)(£175,304)(£144,313)£62,655(£52,447)
Net Assets(£85,479)(£76,234)(£49,638)(£12,661)£15,992£34,597
Shareholder Funds(£85,479)(£76,234)(£49,638)(£12,661)£15,992£34,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
6 May 2026Confirmation statement with no updates6 May 2026
13 September 2025Micro company accounts31 December 2024
10 May 2025Confirmation statement with no updates6 May 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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