Somerville House Limited

General information

Name:

Somerville House Ltd

Office Address:

Somerville House Blakeney Way Kingswood Lakeside WS11 8LD Cannock

Number: 08431160

Incorporation date: 2013-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is 2013-03-06. Started under number 08431160, this firm is registered as a Private Limited Company. You may visit the main office of the company during its opening hours under the following address: Somerville House Blakeney Way Kingswood Lakeside, WS11 8LD Cannock. The firm name switch from J & Pc Associates to Somerville House Limited took place on 2023-08-16. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Somerville House Ltd filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-09-27.

Robert C., George C., Marcus C. and James C. are the enterprise's directors and have been managing the firm since August 2023. Moreover, the director's tasks are often assisted with by a secretary - Penelope C., who was officially appointed by the following business in 2014.

  • Previous company's names
  • Somerville House Limited 2023-08-16
  • J & Pc Associates Limited 2013-03-06

Financial data based on annual report

Company staff

Robert C.

Role: Director

Appointed: 16 August 2023

Latest update: 16 June 2025

George C.

Role: Director

Appointed: 16 August 2023

Latest update: 16 June 2025

Marcus C.

Role: Director

Appointed: 16 August 2023

Latest update: 16 June 2025

Penelope C.

Role: Secretary

Appointed: 08 April 2014

Latest update: 16 June 2025

James C.

Role: Director

Appointed: 06 March 2013

Latest update: 16 June 2025

People with significant control

The companies that control this firm are: Somerville Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Kingswood Lakeside, WS11 8LD and was registered as a PSC under the registration number 1490143.

Somerville Investments Limited
Address: Somerville House Kingswood Lakeside, Cannock, WS11 8LD, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 1490143
Notified on 26 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allgroup Holdings Limited
Address: Somerville House Kingswood Lakeside, Cannock, WS11 8LD, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14905143
Notified on 25 July 2023
Ceased on 26 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 25 July 2023
Nature of control:
1/2 or less of shares
Penelope C.
Notified on 6 April 2016
Ceased on 25 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-03-06
End Date For Period Covered By Report 2014-04-30
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 27, 2024 (CS01)
filed on: 3rd, October 2024
confirmation statement
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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