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SOMERTONS PEAK LIMITED

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

This company is commonly known as Somertons Peak Limited. The company was founded 21 years ago and was given the registration number 05001916. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOMERTONS PEAK LIMITED
Company Number:05001916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hurst House, High Street, Ripley, Surrey, GU23 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Peak Road, Guildford, United Kingdom, GU2 9YE

Director16 December 2019Active
29 Somertons Close, Guildford, GU2 9YB

Director22 December 2003Active
27, Somertons Close, Guildford, United Kingdom, GU2 9YB

Director29 September 2021Active
31, Somertons Close, Guildford, United Kingdom, GU2 9YB

Director29 April 2013Active
1, Peak Road, Guildford, United Kingdom, GU2 9YE

Director12 November 2014Active
3 Peak Road, Guildford, GU2 9YE

Director22 December 2003Active
3 Peak Road, Guildford, GU2 9YE

Secretary22 December 2003Active
82 St John Street, London, EC1M 4JN

Corporate Secretary22 December 2003Active
Hurst House, High Street, Ripley, United Kingdom, GU23 6AY

Corporate Secretary08 January 2004Active
5, Peak Road, Guildford, United Kingdom, GU2 9YE

Director22 December 2009Active
5 Peak Road, Guildford, GU2 9YE

Director22 December 2003Active
1, Peak Road, Guildford, United Kingdom, GU2 9YE

Director16 August 2010Active
31 Somertons Close, Guildford, GU2 9YB

Director22 December 2003Active
5, Peak Road, Guildford, United Kingdom, GU2 9YE

Director23 May 2011Active
31 Somertons Close, Guildford, GU2 9YB

Director21 April 2006Active
31, Somertons Close, Guildford, United Kingdom, GU2 9YB

Director13 December 2010Active
1, Peak Road, Guildford, United Kingdom, GU2 9YE

Director12 November 2014Active
5, Peak Road, Guildford, United Kingdom, GU2 9YE

Director22 December 2009Active
31, Somertons Close, Guildford, United Kingdom, GU2 9YB

Director13 December 2010Active
5 Peak Road, Guildford, GU2 9YE

Director28 July 2006Active
1, Peak Road, Guildford, United Kingdom, GU2 9YE

Director16 August 2010Active
Shiney Row Salt Box Road, Guildford, GU3 3TA

Director22 December 2003Active
82 St John Street, London, EC1M 4JN

Corporate Director22 December 2003Active

People with Significant Control

Mr Roy William Pelham
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:1 Peak Road, Guildford, United Kingdom, GU2 9YE
Nature of control:
  • Right to appoint and remove directors
Klara Kiss
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Hungarian
Country of residence:United Kingdom
Address:5 Peak Road, Guildford, United Kingdom, GU2 9YE
Nature of control:
  • Right to appoint and remove directors
Ms Helen Ruth Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:29 Somertons Close, Guildford, United Kingdom, GU2 9YB
Nature of control:
  • Right to appoint and remove directors
Ms Carol Ann Searle
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:3 Peak Road, Guildford, United Kingdom, GU2 9YE
Nature of control:
  • Right to appoint and remove directors
Mrs Ann Maria Pelham
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:1 Peak Road, Guildford, United Kingdom, GU2 9YE
Nature of control:
  • Right to appoint and remove directors
Mrs Pulsatilla Knowles
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:31 Somertons Close, Guildford, United Kingdom, GU2 9YB
Nature of control:
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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