Somerton Park Limited. net worth, address, company information. Free

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Somerton Park Limited (Companies House Registration Number 03645407) is a private limited company started on 1998-10-07 originating in United Kingdom. The enterprise was registered at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Changed on 2007-09-14, the previous name the enterprise used was Close Care Homes Limited. Somerton Park Limited operates SIC: 41100 which means "development of building projects".

Company details

Name	Somerton Park Limited
Number	03645407
Date of Incorporation:	1998/10/07
End of financial year:	31 March
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in this particular company, we can name: Clair C. (in the company from 15 June 2023), Kevin O. (appointment date: 15 June 2023), Tim S. (appointed on 01 December 2020). The official register reports 2 persons of significant control, namely: Retirement Villages Developments Limited is located at 52 Grosvenor Gardens, 297-299 Kingston Road, SW1W 0AU London, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rv Wessex Limited is located at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Villages Developments Limited

28 March 2019

Address	2nd Floor 52 Grosvenor Gardens, 297-299 Kingston Road, London, Surrey, SW1W 0AU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4533966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rv Wessex Limited

6 April 2016 - 28 March 2019

Address	1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04103081
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 11th, January 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2015 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2014 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th October 2014: 90.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2013 filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2012 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2011 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2010 filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 24th, November 2009 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 7th October 2009 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 7th, January 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 29/08/2008 to 31/03/2008 filed on: 28th, August 2008 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 29th August 2007 filed on: 4th, June 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/07 to 29/08/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 29/08/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2006 filed on: 8th, September 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 8th, September 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 7th October 2005 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 7th October 2005 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th October 2002 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th October 2002 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 3rd, August 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 3rd, August 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2000 filed on: 8th, May 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2000 filed on: 8th, May 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 18th October 2000 with complete member list filed on: 18th, October 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 18th October 2000 with complete member list filed on: 18th, October 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 12th, July 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 12th, July 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 20th October 1999 with complete member list filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 20th October 1999 annual return
(363s) Annual return drawn up to 20th October 1999 with complete member list filed on: 20th, October 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 4th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 4th, November 1998 \| accounts	Free Download (1 page)

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