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Somerville & Bone Ltd EAST SUSSEX

Somerville & Bone started in year 2001 as Private Limited Company with registration number 04263865. The Somerville & Bone company has been functioning successfully for 23 years now and its status is active. The firm's office is based in East Sussex at 26 Connaught Terrace. Postal code: BN3 3YW.

The firm has 2 directors, namely Pedram R., Joanne N.. Of them, Joanne N. has been with the company the longest, being appointed on 30 September 2016 and Pedram R. has been with the company for the least time - from 14 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Somerville & Bone Ltd Address / Contact

Office Address 26 Connaught Terrace
Office Address2 Hove
Town East Sussex
Post code BN3 3YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04263865
Date of Incorporation Thu, 2nd Aug 2001
Industry Residents property management
End of financial Year 14th January
Company age 23 years old
Account next due date Sat, 14th Oct 2023 (198 days after)
Account last made up date Fri, 14th Jan 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Pedram R.

Position: Director

Appointed: 14 December 2020

Joanne N.

Position: Director

Appointed: 30 September 2016

Simon S.

Position: Director

Appointed: 04 November 2017

Resigned: 14 December 2020

Andrew W.

Position: Director

Appointed: 15 May 2003

Resigned: 03 March 2015

Patrick S.

Position: Secretary

Appointed: 15 May 2003

Resigned: 06 January 2017

Mark B.

Position: Secretary

Appointed: 02 August 2001

Resigned: 15 May 2003

Patrick S.

Position: Director

Appointed: 02 August 2001

Resigned: 06 January 2017

Mark B.

Position: Director

Appointed: 02 August 2001

Resigned: 15 May 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2001

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Pedram R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joanne N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pedram R.

Notified on 14 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Joanne N.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon S.

Notified on 6 January 2017
Ceased on 14 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Patrick S.

Notified on 30 June 2016
Ceased on 6 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-142017-01-142018-01-142019-01-142020-01-142021-01-142022-01-142023-01-14
Net Worth58523      
Balance Sheet
Cash Bank On Hand 87      
Current Assets581872     
Debtors 22     
Net Assets Liabilities 231 0941 9734 0024 0024 0024 002
Cash Bank In Hand58187      
Net Assets Liabilities Including Pension Asset Liability58523      
Reserves/Capital
Shareholder Funds58523      
Other
Creditors 4 0665 0965 975    
Fixed Assets4 0004 0004 0004 0004 0004 0004 0004 000
Intangible Assets 4 0004 000     
Intangible Assets Gross Cost 4 0004 000     
Net Current Assets Liabilities-3 417-3 97925 975    
Total Assets Less Current Liabilities585234 0024 0024 0024 0024 0024 002
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Creditors Due Within One Year3 9984 066      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 14th Jan 2023
filed on: 14th, November 2023 		Free Download (3 pages)

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