UKBizDB.co.uk

SOMERTON WHITFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somerton Whitfield Limited. The company was founded 6 years ago and was given the registration number 11216718. The firm's registered office is in YORK. You can find them at York Eco Business Center (office 12), Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOMERTON WHITFIELD LIMITED
Company Number:11216718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York Eco Business Center (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN

Corporate Secretary21 February 2018Active
York Eco Business Center (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director28 February 2020Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director21 February 2018Active

People with Significant Control

Mr Granville John Turner
Notified on:21 February 2018
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr James Douglas Turner
Notified on:21 February 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:21 February 2018
Status:Active
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Address

Change registered office address company with date old address new address.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Persons with significant control

Cessation of a person with significant control.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.