SB

SOMERVILLE & BONE LTD

Active

Company number 04263865

East Sussex · Incorporated 2 August 2001

26 Connaught Terrace, Hove, East Sussex, BN3 3YW

Residents property management · SIC 98000

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 January 2025
Next due
14 October 2026
4 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
14 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
ROWHANI ARDEKANI, Pedram
Director
14 December 2020
NJ
NIXON, Joanne Elise
Director
30 September 2016
SS
STEEDEN, Simon James
Director · Resigned
4 November 2017
SP
SOMERVILLE, Patrick James
Secretary · Resigned
15 May 2003
WA
WILKEY, Andrew Warren
Director · Resigned
15 May 2003
BM
BONE, Mark George
Secretary · Resigned
2 August 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
2 August 2001
BM
BONE, Mark George
Director · Resigned
2 August 2001
SP
SOMERVILLE, Patrick James
Director · Resigned
2 August 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
2 August 2001

Persons with significant control

PS
Mr Pedram Rowhani Ardekani
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2020
PS
Ms Joanne Elise Nixon
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2003 View
Legacy
Annual Return
6 August 2002 View
Legacy
Accounts
3 January 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Incorporation Company
Incorporation
2 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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