This company is commonly known as Somertons Peak Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Hurst House, High Street, Ripley, Surrey, GU23 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 16 December 2019 | Active |
| 29 Somertons Close, Guildford, GU2 9YB | Director | 22 December 2003 | Active |
| 27, Somertons Close, Guildford, United Kingdom, GU2 9YB | Director | 29 September 2021 | Active |
| 31, Somertons Close, Guildford, United Kingdom, GU2 9YB | Director | 29 April 2013 | Active |
| 1, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 12 November 2014 | Active |
| 3 Peak Road, Guildford, GU2 9YE | Director | 22 December 2003 | Active |
| 3 Peak Road, Guildford, GU2 9YE | Secretary | 22 December 2003 | Active |
| 82 St John Street, London, EC1M 4JN | Corporate Secretary | 22 December 2003 | Active |
| Hurst House, High Street, Ripley, United Kingdom, GU23 6AY | Corporate Secretary | 08 January 2004 | Active |
| 5, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 22 December 2009 | Active |
| 5 Peak Road, Guildford, GU2 9YE | Director | 22 December 2003 | Active |
| 1, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 16 August 2010 | Active |
| 31 Somertons Close, Guildford, GU2 9YB | Director | 22 December 2003 | Active |
| 5, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 23 May 2011 | Active |
| 31 Somertons Close, Guildford, GU2 9YB | Director | 21 April 2006 | Active |
| 31, Somertons Close, Guildford, United Kingdom, GU2 9YB | Director | 13 December 2010 | Active |
| 1, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 12 November 2014 | Active |
| 5, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 22 December 2009 | Active |
| 31, Somertons Close, Guildford, United Kingdom, GU2 9YB | Director | 13 December 2010 | Active |
| 5 Peak Road, Guildford, GU2 9YE | Director | 28 July 2006 | Active |
| 1, Peak Road, Guildford, United Kingdom, GU2 9YE | Director | 16 August 2010 | Active |
| Shiney Row Salt Box Road, Guildford, GU3 3TA | Director | 22 December 2003 | Active |
| 82 St John Street, London, EC1M 4JN | Corporate Director | 22 December 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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