SOMERTON PARK LIMITED
Non-Trading
General Information
NAME
SOMERTON PARK LIMITED
COMPANY NUMBER
03645407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/10/1998
(26 years and 1 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/2001
14/09/2007
CLOSE CARE HOMES LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 03304609750
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SOMERTON PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
Credit Risk Overview
Want to learn more about SOMERTON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOMERTON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERTON PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/10/1998 - 13/09/2004 (5 years and 11 months) Secretary: 07/10/1998 - 13/09/2004 (5 years and 11 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
07/10/1998 - 23/04/2001 (2 years and 6 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409352) Appointed |
| 13/04/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023131) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023131) Appointed |
| 20/06/2023 | Abigail Langley (927262162) has left the board |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 19/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 12/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | Sally Irene Rees (920113721) has left the board |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262162) Appointed |
| 22/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 29/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 12/10/2017 | David Christopher Phillips (904151971) has left the board |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 10/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 27/07/2016 | James Philip Puckering (917948812) has left the board |
| 12/01/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 23/09/2015 | David Miller (916626792) has left the board |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920113721) Appointed |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 30/09/2014 | David Christopher Phillips (919101976) has left the board |
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