SOMERTONS PEAK LIMITED

active Company number 05001916

Private Limited by Shares · Incorporated on 22nd Dec 2003

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SIC code: 68209
Registered office: Staines Upon Thames, TW18 2SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SOMERTONS PEAK LIMITED is a private limited by shares company based in Staines Upon Thames. It was incorporated on 22nd Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

118 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in Staines Upon Thames (TW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in TW18 2SL £1,100,000 as of 15th Nov 2022 View postcode page

Average price (all time) £451,016

Average price (since 2016) £815,183

Property sales recorded 31

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Forshaw	Director	16th Dec 2019	This company	British	View profile
Helen Hall	Director	22nd Dec 2003	This company	British	View profile
Fergus Innes	Director	29th Sep 2021	This company	British	View profile
Pulsatilla Knowles	Director	29th Apr 2013	This company	British	View profile
Ann Pelham	Director	12th Nov 2014	This company	British	View profile
Carol Searle	Director	22nd Dec 2003	This company	British	View profile
Helen Ruth Hall (ceased)	PSC	6th Apr 2016	—	British	View profile
Klara Kiss (ceased)	PSC	6th Apr 2016	—	Hungarian	View profile
Pulsatilla Knowles (ceased)	PSC	6th Apr 2016	—	British	View profile
Roy William Pelham (ceased)	PSC	6th Apr 2016	—	British	View profile
Ann Maria Pelham (ceased)	PSC	6th Apr 2016	—	British	View profile
Carol Ann Searle (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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JBS ALL-TRADES LTD	17434773	2nd Sep 2026	active
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DESIGN A BODY CLINIC LIMITED	17283924	18th Jun 2026	active
APOCALYPSE CLUB LIMITED	17235940	21st May 2026	active

Showing the latest 5 of 117 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Dec 2003 Company incorporated
22nd Dec 2003 GRANT DIRECTORS LIMITED appointed as Corporate director
22nd Dec 2003 GRANT DIRECTORS LIMITED resigned as Corporate director
22nd Dec 2003 GRANT SECRETARIES LIMITED appointed as Corporate secretary
22nd Dec 2003 GRANT SECRETARIES LIMITED resigned as Corporate secretary
22nd Dec 2003 Helen Bates appointed as Director
22nd Dec 2003 Helen Brooker appointed as Director
22nd Dec 2003 Alan Warner appointed as Director
22nd Dec 2003 Carol Searle appointed as Secretary
22nd Dec 2003 Carol Searle appointed as Director
22nd Dec 2003 Helen Hall appointed as Director
8th Jan 2004 SMITH PEARMAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 2004 Carol Searle resigned as Secretary
9th Sep 2005 Helen Bates resigned as Director
21st Apr 2006 Helen Brooker resigned as Director
21st Apr 2006 Joanna Lewer appointed as Director
28th Jul 2006 Dean Tooby appointed as Director
7th Sep 2007 Dean Tooby resigned as Director
10th Oct 2009 Joanna Lewer resigned as Director
22nd Dec 2009 Steven Barber-Kebby appointed as Director
22nd Dec 2009 Tasmin Seymour appointed as Director
30th Jul 2010 Alan Warner resigned as Director
16th Aug 2010 Sameer Batra appointed as Director
16th Aug 2010 Pooja Wadhera-Batra appointed as Director
13th Dec 2010 Luke Lightburn appointed as Director
13th Dec 2010 Elizabeth Simmonds appointed as Director
23rd May 2011 Steven Barber-Kebby resigned as Director
23rd May 2011 Tasmin Seymour resigned as Director
23rd May 2011 Klara Kiss appointed as Director
29th Apr 2013 Luke Lightburn resigned as Director
29th Apr 2013 Elizabeth Simmonds resigned as Director
29th Apr 2013 Pulsatilla Knowles appointed as Director
12th Nov 2014 Sameer Batra resigned as Director
12th Nov 2014 Pooja Wadhera-Batra resigned as Director
12th Nov 2014 Roy Pelham appointed as Director
12th Nov 2014 Ann Pelham appointed as Director
6th Apr 2016 Helen Ruth Hall appointed as PSC
6th Apr 2016 Klara Kiss appointed as PSC
6th Apr 2016 Pulsatilla Knowles appointed as PSC
6th Apr 2016 Roy William Pelham appointed as PSC
6th Apr 2016 Ann Maria Pelham appointed as PSC
6th Apr 2016 Carol Ann Searle appointed as PSC
1st Sep 2019 SMITH PEARMAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
16th Dec 2019 Klara Kiss resigned as Director
16th Dec 2019 Edward Forshaw appointed as Director
16th Dec 2019 Helen Ruth Hall ceased to be a PSC
16th Dec 2019 Klara Kiss ceased to be a PSC
16th Dec 2019 Pulsatilla Knowles ceased to be a PSC
16th Dec 2019 Roy William Pelham ceased to be a PSC
16th Dec 2019 Ann Maria Pelham ceased to be a PSC
16th Dec 2019 Carol Ann Searle ceased to be a PSC
29th Sep 2021 Fergus Innes appointed as Director
22nd Sep 2023 Roy Pelham resigned as Director
6th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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