SONOMA PARTNERS LTD
Overview
| Company Name | SONOMA PARTNERS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09929978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SONOMA PARTNERS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SONOMA PARTNERS LTD located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONOMA PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SONOMA PARTNERS LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for SONOMA PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Woodhaven Woodland Drive Leatherhead Surrey KT24 5AN England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Jul 27, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robin John Tombs on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Milbourne Lane Esher Surrey KT10 9DX England to Woodhaven Woodland Drive Leatherhead Surrey KT24 5AN on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Noel Thomas John Hayden on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin John Tombs on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Noel Thomas John Hayden on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Dixon on Dec 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Dixon on Dec 11, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Robin John Tombs as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Dixon as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Noel Thomas John Hayden as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SONOMA PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Andrew James | Director | Bowers Way AL5 4EP Harpenden 9 Hertfordshire England | England | British | 297750010002 | |||||
| HAYDEN, Noel Thomas John | Director | Woodland Drive KT24 5AN Leatherhead Woodhaven Surrey England | England | British | 297749660002 | |||||
| TOMBS, Robin John | Director | Woodland Drive KT24 5AN Leatherhead Woodhaven Surrey England | England | British | 297750470002 | |||||
| DIXON, Andrew James | Director | Milbourne Lane KT10 9DX Esher 16 Surrey England | England | British | 84598740004 | |||||
| FERGUSON, David Graham | Director | Milbourne Lane KT10 9DX Esher 16 Surrey United Kingdom | England | British | 113570230001 | |||||
| HAYDEN, Noel Thomas John | Director | Milbourne Lane KT10 9DX Esher 16 Surrey England | England | British | 59478530003 | |||||
| TOMBS, Robin John | Director | Milbourne Lane KT10 9DX Esher 16 Surrey England | United Kingdom | British | 56965190007 |
What are the latest statements on persons with significant control for SONOMA PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SONOMA PARTNERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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