Somertons Peak Limited

Active05001916 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fergus Innes
Edward James Forshaw
Ann Maria Pelham
Accounts type
Total exemption full
Region
South East
Address
17 The Ryde
Staines Upon Thames
TW18 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Innes, Fergus
Director · Appointed 29 September 2021
British
Born October 1984 (42)
Forshaw, Edward James
Director · Appointed 16 December 2019
British
Born February 1991 (35)
Pelham, Ann Maria
Director · Appointed 12 November 2014
British
Born September 1941 (85)
Knowles, Pulsatilla
Director · Appointed 29 April 2013
British
Born October 1977 (49)
Hall, Helen Ruth
Director · Appointed 22 December 2003
British
Born August 1970 (56)
Officer history (18 former)
8 December 2025
Resigned Searle, Carol Ann as Director
22 September 2023
Resigned Pelham, Roy William as Director
29 September 2021
Appointed Innes, Fergus as Director
16 December 2019
Appointed Forshaw, Edward James as Director
16 December 2019
Resigned Kiss, Klara as Director
1 September 2019
Resigned Smith Pearman Company Secretaries Limited as Corporate Secretary
12 November 2014
Appointed Pelham, Ann Maria as Director
12 November 2014
Appointed Pelham, Roy William as Director
12 November 2014
Resigned Batra, Sameer as Director
12 November 2014
Resigned Wadhera-Batra, Pooja as Director
29 April 2013
Appointed Knowles, Pulsatilla as Director
29 April 2013
Resigned Lightburn, Luke Rickie John as Director
29 April 2013
Resigned Simmonds, Elizabeth Jane as Director
23 May 2011
Resigned Seymour, Tasmin Jane as Director
23 May 2011
Resigned Barber-Kebby, Steven as Director
23 May 2011
Appointed Kiss, Klara as Director
13 December 2010
Appointed Lightburn, Luke Rickie John as Director
13 December 2010
Appointed Simmonds, Elizabeth Jane as Director
16 August 2010
Appointed Wadhera-Batra, Pooja as Director
16 August 2010
Appointed Batra, Sameer as Director
30 July 2010
Resigned Warner, Alan George as Director
22 December 2009
Appointed Seymour, Tasmin Jane as Director
22 December 2009
Appointed Barber-Kebby, Steven as Director
10 October 2009
Resigned Lewer, Joanna Kerry as Director
7 September 2007
Resigned Tooby, Dean as Director
28 July 2006
Appointed Tooby, Dean as Director
21 April 2006
Appointed Lewer, Joanna Kerry as Director
21 April 2006
Resigned Brooker, Helen Louise as Director
9 September 2005
Resigned Bates, Helen Elizabeth as Director
8 January 2004
Appointed Smith Pearman Company Secretaries Limited as Corporate Secretary
8 January 2004
Resigned Searle, Carol Ann as Secretary
22 December 2003
Appointed Warner, Alan George as Director
22 December 2003
Appointed Searle, Carol Ann as Secretary
22 December 2003
Appointed Bates, Helen Elizabeth as Director
22 December 2003
Resigned Grant Secretaries Limited as Corporate Secretary
22 December 2003
Appointed Brooker, Helen Louise as Director
22 December 2003
Resigned Grant Directors Limited as Corporate Director
22 December 2003
Appointed Grant Directors Limited as Corporate Director
22 December 2003
Appointed Grant Secretaries Limited as Corporate Secretary
22 December 2003
Appointed Searle, Carol Ann as Director
22 December 2003
Appointed Hall, Helen Ruth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
16 December 2019
Ceased Roy William Pelham — Right to appoint and remove directors
16 December 2019
Ceased Klara Kiss — Right to appoint and remove directors
16 December 2019
Ceased Helen Ruth Hall — Right to appoint and remove directors
16 December 2019
Ceased Carol Ann Searle — Right to appoint and remove directors
16 December 2019
Ceased Ann Maria Pelham — Right to appoint and remove directors
16 December 2019
Ceased Pulsatilla Knowles — Right to appoint and remove directors

Financials

Net Assets
£6
Cash
£6
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£8,952£8,952£8,952£8,952
Current Assets£6
Cash£6£6£6£6£6£6
Creditors (< 1 year)£8,952£8,952£8,952£8,952£8,952
Net Current Assets(£8,946)(£8,946)(£8,946)(£8,946)(£8,946)(£8,946)
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
13 September 2025Confirmation statement with no updates6 September 2025
9 September 2024Confirmation statement with no updates6 September 2024
7 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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