SOMERVILLE GARDENS LIMITED

Overview

Company Name	SOMERVILLE GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04641648
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMERVILLE GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SOMERVILLE GARDENS LIMITED located?

Registered Office Address	1a Somerville Gardens Tunbridge Wells TN4 8EP Kent
Undeliverable Registered Office Address	No

What are the latest accounts for SOMERVILLE GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SOMERVILLE GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for SOMERVILLE GARDENS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Sep 20, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 26, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 22, 2023	Confirmation statement made on Jan 22, 2023 with updates	4 pages	CS01

Apr 08, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Apr 08, 2022	Cessation of Michael John True as a person with significant control on Mar 31, 2022	1 pages	PSC07

Apr 07, 2022	Appointment of Mrs. Susan Anne Bishop as a director on Mar 31, 2022	2 pages	AP01

Apr 07, 2022	Cessation of Jane Caroline Golding as a person with significant control on Mar 31, 2022	1 pages	PSC07

Apr 07, 2022	Termination of appointment of Jane Caroline Golding as a director on Mar 31, 2022	1 pages	TM01

Jan 25, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Jun 15, 2021	Change of details for Mr Jonathon Keith Bishop as a person with significant control on Jun 14, 2021	2 pages	PSC04

Jun 14, 2021	Change of details for Mr Jonathon Keith Bishop as a person with significant control on Jun 14, 2021	2 pages	PSC04

Jun 12, 2021	Termination of appointment of David Allister Scott as a secretary on Jun 10, 2021	1 pages	TM02

Jun 12, 2021	Appointment of Mrs Susan Anne Bishop as a secretary on Jun 10, 2021	2 pages	AP03

May 19, 2021	Change of details for Mr Jonathan Keith Bishop as a person with significant control on May 19, 2021	2 pages	PSC04

May 19, 2021	Appointment of Mr Jonathon Keith Bishop as a director on May 19, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Jillian Sheila Scott as a director on May 19, 2021	1 pages	TM01

May 19, 2021	Cessation of David Allister Scott as a person with significant control on May 19, 2021	1 pages	PSC07

May 19, 2021	Cessation of Jillian Sheila Scott as a person with significant control on May 19, 2021	1 pages	PSC07

May 19, 2021	Notification of Susan Anne Bishop as a person with significant control on May 19, 2021	2 pages	PSC01

May 19, 2021	Notification of Jonathan Keith Bishop as a person with significant control on May 19, 2021	2 pages	PSC01

Feb 11, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

View All Filings

Who are the officers of SOMERVILLE GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Susan Anne 1a Somerville Gardens Tunbridge Wells TN4 8EP Kent	Jun 10, 2021		Secretary	1a Somerville Gardens Tunbridge Wells TN4 8EP Kent				284182110001
BISHOP, Jonathon Keith Somerville Gardens TN4 8EP Tunbridge Wells 1a England	May 19, 2021		Director	Somerville Gardens TN4 8EP Tunbridge Wells 1a England	United Kingdom	Irish	1954-7	182395450002
BISHOP, Susan Anne Somerville Gardens TN4 8EP Tunbridge Wells 1a Somerville Gardens England	Mar 31, 2022		Director	Somerville Gardens TN4 8EP Tunbridge Wells 1a Somerville Gardens England	England	British	1956-3	78439050004
HUGHES, Carole Elizabeth 1a Somerville Gardens TN4 8EP Tunbridge Wells Kent	Jan 03, 2005	Apr 26, 2007	Secretary	1a Somerville Gardens TN4 8EP Tunbridge Wells Kent		British		87890160001
SCOTT, David Allister Somerville Gardens TN4 8EP Tunbridge Wells 1a Kent	Apr 26, 2007	Jun 10, 2021	Secretary	Somerville Gardens TN4 8EP Tunbridge Wells 1a Kent		British		86045530004
STEVENS, Jane 1b Somerville Gardens TN4 8EP Tunbridge Wells Kent	Jan 20, 2003	Jan 03, 2005	Secretary	1b Somerville Gardens TN4 8EP Tunbridge Wells Kent		British		87890190001
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	Somers Mounts Hill TN17 4ET Benenden Kent				900006820001
GOLDING, Jane Caroline 1c Somerville Gardens TN4 8EP Tunbridge Wells Kent	Jan 20, 2003	Mar 31, 2022	Director	1c Somerville Gardens TN4 8EP Tunbridge Wells Kent	United Kingdom	British	1964-7	87890080001
HUGHES, Carole Elizabeth 1a Somerville Gardens TN4 8EP Tunbridge Wells Kent	Jan 20, 2003	Apr 26, 2007	Director	1a Somerville Gardens TN4 8EP Tunbridge Wells Kent		British	1963-1	87890160001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Jan 20, 2003	Jan 20, 2003	Nominee Director	Somers Mounts Hill TN17 4ET Benenden Kent		British	1941-7	900006810001
SCOTT, Jillian Sheila 1a Somerville Gardens TN4 8EP Tunbridge Wells Kent	Apr 26, 2007	May 19, 2021	Director	1a Somerville Gardens TN4 8EP Tunbridge Wells Kent	England	British	1951-7	87075160002
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Jan 20, 2003	Jan 20, 2003	Director	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERVILLE GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathon Keith Bishop 1a Somerville Gardens Tunbridge Wells TN4 8EP Kent	May 19, 2021	1a Somerville Gardens Tunbridge Wells TN4 8EP Kent	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Susan Anne Bishop 1a Somerville Gdns TN4 8EP Tunbridge Wells 1a Kent United Kingdom	May 19, 2021	1a Somerville Gdns TN4 8EP Tunbridge Wells 1a Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Michael John True Somerville Gardens TN4 8EP Tunbridge Wells 1c England	Apr 06, 2016	Somerville Gardens TN4 8EP Tunbridge Wells 1c England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Caroline Golding Somerville Gardens TN4 8EP Tunbridge Wells 1c England	Apr 06, 2016	Somerville Gardens TN4 8EP Tunbridge Wells 1c England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jillian Sheila Scott 1a Somerville Gardens Tunbridge Wells TN4 8EP Kent	Apr 06, 2016	1a Somerville Gardens Tunbridge Wells TN4 8EP Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr David Allister Scott 1a Somerville Gardens Tunbridge Wells TN4 8EP Kent	Apr 06, 2016	1a Somerville Gardens Tunbridge Wells TN4 8EP Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0