SOMERVILLE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOMERVILLE GROUP LIMITED
COMPANY NUMBER
09454005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2015
(9 years and 8 months old)
WEBSITE
www.somerville.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR7 0LB
Telephone: 01787464400
TPS: No
Bankside 300
Peachman Way
Broadland Business Park
NORWICH
NR7 0LB
Telephone: 464400
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 |
|---|---|---|
| SOMERVILLE GROUP LIMITED | Active - Accounts Filed | View Report |
| VOYAGER INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABLE2TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Julian Andre Calver (911581930) has left the board |
| 25/07/2024 | Stephen Brian Cox (913653374) has left the board |
| 25/07/2024 | New Board Member Paul Spencer Davies (918805350) Appointed |
Credit Risk Overview
Want to learn more about SOMERVILLE GROUP 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 SOMERVILLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERVILLE GROUP 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 |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
19/07/2024 - Present (3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/06/2015 - Present (9 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 13 Past: 9 |
View Report |
|
23/02/2015 - 11/06/2015 (3 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 88 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMERVILLE GROUP LIMITED | Active - Accounts Filed | View Report |
| VOYAGER INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABLE2TRAVEL LIMITED | Non-Trading | View Report |
| FRESH START INSURANCE SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Julian Andre Calver (911581930) has left the board |
| 25/07/2024 | Stephen Brian Cox (913653374) has left the board |
| 25/07/2024 | New Board Member Paul Spencer Davies (918805350) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Stephen Brian Cox (913653374) Appointed |
| 18/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 14/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 03/08/2015 | Andrew Somerville Cross (919883331) has left the board |
| 03/08/2015 | New Board Member Andrew Somerville Cross (914874728) Appointed |
| 22/07/2015 | Julian Andre Calver (919885107) has left the board |
| 22/07/2015 | New Board Member Julian Andre Calver (911581930) Appointed |
| 29/06/2015 | New Board Member Julian Andre (919885107) Appointed |
| 29/06/2015 | New Board Member Andrew Somerville (919883331) Appointed |
| 26/06/2015 | Christopher John Thomson (907212778) has left the board |
| 26/06/2015 | Change in Reg. Office |
| 27/03/2015 | Christopher John Thomson (990000586) has left the board |
| 27/03/2015 | New Board Member Christopher John Thomson (907212778) Appointed |
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