SOMERVILLE GROUP LIMITED
Overview
| Company Name | SOMERVILLE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09454005 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOMERVILLE GROUP LIMITED located?
| Registered Office Address | Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMERVILLE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOMERVILLE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for SOMERVILLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Julian Andre Calver as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Somerville Cross as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Caledon Group Ltd as a person with significant control on Jul 19, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stephen Brian Cox as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Spencer Davies as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 094540050001, created on Jul 19, 2024 | 37 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 04, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 02, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 20, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Sep 07, 2022 | 3 pages | RP04CS01 | ||||||||||
23/02/23 Statement of Capital gbp 95242.00 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 20, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 19, 2022
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of SOMERVILLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Andrew Somerville | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | England | British | Company Director | 148747280002 | ||||
| DAVIES, Paul Spencer | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | England | British | Finance Director | 188053500003 | ||||
| CALVER, Julian Andre | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | United Kingdom | British | Accountant | 115819300001 | ||||
| COX, Stephen Brian | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 England | England | British | Director | 136533740001 | ||||
| THOMSON, Christopher John | Director | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk United Kingdom | United Kingdom | British | Solicitor | 72127780002 |
Who are the persons with significant control of SOMERVILLE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledon Group Ltd | Jul 19, 2024 | Wishmore WR6 5SR Worcester Old Worcester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Somerville Cross | Apr 06, 2016 | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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