SOMERTON GROUP LTD - LONDON


Company Profile Company Filings

Overview

SOMERTON GROUP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SOMERTON GROUP LTD was incorporated 6 years ago on 13/05/2017 and has the registered number: 10769274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SOMERTON GROUP LTD - LONDON

This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PEARL ASSURANCE HOUSE 319 BALLARDS LANE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROL PARIS Mar 1966 British Director 2018-04-05 CURRENT
MR PAUL KEITH SILVA Sep 1984 British Director 2018-04-05 UNTIL 2019-01-07 RESIGNED
JONATHAN WYLES May 1980 British Director 2019-01-07 UNTIL 2023-02-20 RESIGNED
MR STEVEN WILLIAM RAWLINS May 1963 British Director 2017-05-13 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pershing Nominees Limited A/C Shclt 2021-05-06 Liverpool   Ownership of shares 75 to 100 percent
Reyker Nominees Ltd 2018-04-05 - 2021-05-06 London   Ownership of shares 75 to 100 percent
Mr Steven William Rawlins 2017-05-13 - 2018-04-05 5/1963 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORTICULTURAL TRADES ASSOCIATION(THE) DIDCOT ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
H.T.A. TRADING LIMITED READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHELPANY LIMITED CLEVEDON Active MICRO ENTITY 98000 - Residents property management
PLANTS & FLOWERS PUBLICITY BUREAU LIMITED READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WYEVALE GARDEN CENTRES G&L LIMITED LONDON Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GREENFINGERS CHARITY WENDOVER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DYMAG GROUP LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HORTICULTURE INNOVATION PARTNERSHIP LIMITED LOUTH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
47 CHICHELE ROAD FREEHOLD LIMITED TOWCESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
GARDENERS' ROYAL BENEVOLENT SOCIETY LEATHERHEAD Active GROUP 68209 - Other letting and operating of own or leased real estate
SUSSEX CONSULTANCY LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Somerton Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-23 31-07-2022 £641,008 Cash £1,473,446 equity
Somerton Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £632,988 Cash £1,443,726 equity
Somerton Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £641,560 Cash £1,429,039 equity
Somerton Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-01-2019 £1,657,103 Cash £1,644,566 equity
Dormant Company Accounts - SOMERTON GROUP LTD 2018-11-16 28-02-2018

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