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Somerville Stone Ltd, PO2 7RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOMERVILLE STONE LTD

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

This company is commonly known as Somerville Stone Ltd. The company was founded 13 years ago and was given the registration number 07523300. The firm's registered office is in PORTSMOUTH. You can find them at Darren Somerville, 31 New Road East, Portsmouth, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOMERVILLE STONE LTD
Company Number:07523300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Darren Somerville, 31 New Road East, Portsmouth, Hampshire, PO2 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, New Road East, Portsmouth, United Kingdom, PO2 7RR

Secretary09 February 2011Active
31, New Road East, Portsmouth, United Kingdom, PO2 7RR

Director09 February 2011Active
The Sheiling, Hoads Hill, Wickham, England, PO17 5BX

Director09 February 2011Active

People with Significant Control

Mr Derek Charles Somerville
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:203, West Street, Fareham, England, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Paul Somerville
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:203, West Street, Fareham, England, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person secretary company with change date.

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2023-10-10Address

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

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person secretary company with change date.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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