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SOMERTON WINDOWS LTD

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

This company is commonly known as Somerton Windows Ltd. The company was founded 21 years ago and was given the registration number 04972569. The firm's registered office is in CASTLE CARY. You can find them at The Offices, The Horsepond Courtyard, Castle Cary, Somerset. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOMERTON WINDOWS LTD
Company Number:04972569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Offices, The Horsepond Courtyard, Castle Cary, Somerset, BA7 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices, The Horsepond Courtyard, Castle Cary, England, BA7 7BD

Director01 October 2006Active
96 Main Street, Ash, Martock, TA12 6PB

Secretary21 November 2003Active
Victoria House, Fore Street, Othery, Bridgwater, United Kingdom, TA7 0QH

Secretary11 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2003Active
Shiralee, Bell Orchard, Curry Rivel, Langport, TA10 0AG

Director15 May 2006Active
Autumn Leaves, The Beeches, Somerton Road, Langport, TA10 9SG

Director15 May 2006Active
11 Barton Close, Bower Hinton, Martock, TA12 6LX

Director21 November 2003Active
44 Maypole Knap, Somerton, TA11 6HR

Director21 November 2003Active
The Offices, The Horsepond Courtyard, Castle Cary, England, BA7 7BD

Director01 August 2010Active
96 Main Street, Ash, Martock, TA12 6PB

Director21 November 2003Active
96 Main Street, Ash, Martock, TA12 6PB

Director21 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mr Steven Michael Richmond
Notified on:26 July 2019
Status:Active
Date of birth:October 1969
Nationality:British
Address:The Offices, The Horsepond Courtyard, Castle Cary, BA7 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Richards
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:The Offices, The Horsepond Courtyard, Castle Cary, BA7 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Michael Richmond
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:The Offices, The Horsepond Courtyard, Castle Cary, BA7 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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