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SOMERVILLE GROUP LIMITED

SOMERVILLE GROUP LIMITED is an active private limited company, incorporated on 23 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SOMERVILLE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09454005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 300 PEACHMAN WAY
Address Line 2BROADLAND BUSINESS PARK
Post TownNORWICH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR7 0LB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SOMERVILLE GROUP LIMITED

Directors

(The company's officers)
MR JULIAN ANDRE CALVER
(~53 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2015
MR STEPHEN BRIAN COX
(~52 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NR7 0LB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2022
MR ANDREW SOMERVILLE CROSS
(~67 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2015

Shareholders

(Persons of Significant Control)
Mr Andrew Somerville Cross
(~67 year old British national)
Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JULIAN ANDRE CALVER
  • MR ANDREW SOMERVILLE CROSS
BGP SEN LIMITED
  • MR ANDREW SOMERVILLE CROSS
ENHANCE EHC LTD
  • MR ANDREW SOMERVILLE CROSS
  • MR JULIAN ANDRE CALVER
  • MR ANDREW SOMERVILLE CROSS
MIRACO HOLDINGS LTD
  • MR ANDREW SOMERVILLE CROSS
  • MR STEPHEN BRIAN COX
  • MR ANDREW SOMERVILLE CROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOMERVILLE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NR7 0LB.

Map of SOMERVILLE GROUP LIMITED at local scale
Map of SOMERVILLE GROUP LIMITED at local scale
Map of SOMERVILLE GROUP LIMITED at district scale
Map of SOMERVILLE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR7 0LB

Other companies with registered offices in NR7 0LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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