SOMERTONS PEAK LIMITED
Active - Accounts Filed
General Information
NAME
SOMERTONS PEAK LIMITED
COMPANY NUMBER
05001916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 0DN
Hersham Farm
Longcross Road
Longcross
CHERTSEY
KT16 0DN
Hurst House High Street
Ripley
Woking
Surrey
GU23 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOMERTONS PEAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOMERTONS PEAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERTONS PEAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/12/2003 - Present (20 years and 11 months) Secretary: 22/12/2003 - 08/01/2004 (0 months) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
22/12/2003 - Present (20 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2013 - Present (11 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2014 - Present (10years) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 28/09/2023 | Roy William Pelham (919463266) has left the board |
| 28/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Fergus Innes (928936574) Appointed |
| 26/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 17/03/2020 | Klara Kiss (916175895) has left the board |
| 17/03/2020 | New Board Member Edward James Forshaw (926812921) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 10/09/2019 | SMITH PEARMAN COMPANY SECRETARIES LIMITED (905091271) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 08/12/2016 | Alan George Warner (906191855) has left the board |
| 08/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Roy William Pelham (919463266) Appointed |
| 05/02/2015 | New Board Member Ann Maria Pelham (919463256) Appointed |
| 04/02/2015 | Pooja Wadhera-Batra (915552860) has left the board |
| 04/02/2015 | Sameer Batra (915552721) has left the board |
| 04/02/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Pulsatilla Knowles (917839430) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Elizabeth Jane Simmonds (915939471) has left the board |
| 15/01/2013 | New Annual Return filed |
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