Menna Overview
Here’s a quick overview of SOMERTONS PEAK LIMITED 👀 — a Staines Upon Thames, Surrey based business that started in 2003.
SOMERTONS PEAK LIMITED
- Company statusactive
- Company No05001916
- Age22 years 7 months Incorporated 22 December 2003
- Officers6
Address
17 The Ryde, Staines Upon Thames, Surrey, TW18 2SL, United Kingdom
SOMERTONS PEAK LIMITED is an active company incorporated on 22 December 2003 and based in Staines Upon Thames, Surrey, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Jul 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 16 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Sep 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSHAW, Edward James | director | Feb 1991 | 16 Dec 2019 |
| HALL, Helen Ruth | director | Aug 1970 | 22 Dec 2003 |
| INNES, Fergus | director | Oct 1984 | 29 Sept 2021 |
| KNOWLES, Pulsatilla | director | Oct 1977 | 29 Apr 2013 |
| PELHAM, Ann Maria | director | Sep 1941 | 12 Nov 2014 |
| SEARLE, Carol Ann | director | Oct 1945 | 22 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roy William Pelham | Jul 1937 | 06 Apr 2016 |
| Klara Kiss | Mar 1978 | 06 Apr 2016 |
| Ms Helen Ruth Hall | Aug 1970 | 06 Apr 2016 |
| Ms Carol Ann Searle | Oct 1945 | 06 Apr 2016 |
| Mrs Ann Maria Pelham | Sep 1941 | 06 Apr 2016 |
| Mrs Pulsatilla Knowles | Oct 1977 | 06 Apr 2016 |
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Here’s a quick overview of SOMERTONS PEAK LIMITED 👀 — a Staines Upon Thames, Surrey based business that started in 2003.