SOMERTONS PEAK LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
SOMERTONS PEAK LIMITED is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Active.
SOMERTONS PEAK LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOMERTONS PEAK LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOMERTONS PEAK LIMITED - CHERTSEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAKS COTTAGE HERSHAM FARM BUSINESS PARK
CHERTSEY
SURREY
KT16 0DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FERGUS INNES | Oct 1984 | British | Director | 2021-09-29 | CURRENT |
MRS PULSATILLA KNOWLES | Oct 1977 | British | Director | 2013-04-29 | CURRENT |
MRS ANN MARIA PELHAM | Sep 1941 | British | Director | 2014-11-12 | CURRENT |
CAROL ANN SEARLE | Oct 1945 | British | Director | 2003-12-22 | CURRENT |
MR EDWARD JAMES FORSHAW | Feb 1991 | British | Director | 2019-12-16 | CURRENT |
HELEN RUTH HALL | Aug 1970 | British | Director | 2003-12-22 | CURRENT |
SAMEER BATRA | Jun 1975 | Indian | Director | 2010-08-16 UNTIL 2014-11-12 | RESIGNED |
GRANT DIRECTORS LIMITED | Corporate Director | 2003-12-22 UNTIL 2003-12-22 | RESIGNED | ||
KLARA KISS | Mar 1978 | Hungarian | Director | 2011-05-23 UNTIL 2019-12-16 | RESIGNED |
ALAN GEORGE WARNER | Apr 1960 | British | Director | 2003-12-22 UNTIL 2010-07-30 | RESIGNED |
POOJA WADHERA-BATRA | Nov 1977 | Indian | Director | 2010-08-16 UNTIL 2014-11-12 | RESIGNED |
DEAN TOOBY | Mar 1976 | British | Director | 2006-07-28 UNTIL 2007-09-07 | RESIGNED |
ELIZABETH JANE SIMMONDS | Feb 1988 | British | Director | 2010-12-13 UNTIL 2013-04-29 | RESIGNED |
TASMIN JANE SEYMOUR | Mar 1982 | British | Director | 2009-12-22 UNTIL 2011-05-23 | RESIGNED |
MR ROY WILLIAM PELHAM | Jul 1937 | British | Director | 2014-11-12 UNTIL 2023-09-22 | RESIGNED |
LUKE RICKIE JOHN LIGHTBURN | Feb 1988 | British | Director | 2010-12-13 UNTIL 2013-04-29 | RESIGNED |
JOANNA KERRY LEWER | Jan 1975 | British | Director | 2006-04-21 UNTIL 2009-10-10 | RESIGNED |
CAROL ANN SEARLE | Oct 1945 | British | Secretary | 2003-12-22 UNTIL 2004-01-08 | RESIGNED |
HELEN LOUISE BROOKER | Jul 1978 | British | Director | 2003-12-22 UNTIL 2006-04-21 | RESIGNED |
HELEN ELIZABETH BATES | Oct 1975 | British | Director | 2003-12-22 UNTIL 2005-09-09 | RESIGNED |
STEVEN BARBER-KEBBY | Jun 1977 | British | Director | 2009-12-22 UNTIL 2011-05-23 | RESIGNED |
SMITH PEARMAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-01-08 UNTIL 2019-09-01 | RESIGNED | ||
VANTIS COSEC LIMITED | Corporate Secretary | 2003-12-22 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Klara Kiss | 2016-04-06 - 2019-12-16 | 3/1978 | Guildford Surrey | Right to appoint and remove directors |
Mr Roy William Pelham | 2016-04-06 - 2019-12-16 | 7/1937 | Guildford Surrey | Right to appoint and remove directors |
Ms Carol Ann Searle | 2016-04-06 - 2019-12-16 | 10/1945 | Guildford Surrey | Right to appoint and remove directors |
Mrs Ann Maria Pelham | 2016-04-06 - 2019-12-16 | 9/1941 | Guildford Surrey | Right to appoint and remove directors |
Ms Helen Ruth Hall | 2016-04-06 - 2019-12-16 | 8/1970 | Guildford Surrey | Right to appoint and remove directors |
Mrs Pulsatilla Knowles | 2016-04-06 - 2019-12-16 | 10/1977 | Guildford Surrey | Right to appoint and remove directors |