SUMMIT HOMES LIMITED
Overview
| Company Name | SUMMIT HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00801991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMIT HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SUMMIT HOMES LIMITED located?
| Registered Office Address | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMIT HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT HOLDINGS LIMITED | Feb 20, 1986 | Feb 20, 1986 |
| SUMMIT HOMES LIMITED | Apr 22, 1964 | Apr 22, 1964 |
What are the latest accounts for SUMMIT HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUMMIT HOMES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for SUMMIT HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Steven Michael Thomas as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Adrian Watts as a director on Jun 01, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Russell Kane Denness as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Croudace Homes Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Mar 14, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Change of details for Constantine Land Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Charles Peck as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of SUMMIT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 344320270001 | |||||||
| PECK, Graham Charles | Director | Mill Lane GU7 1EZ Godalming River Court England | England | British | 267134010001 | |||||
| WATTS, Adrian | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 343962290001 | |||||
| CAREY, Allan Robert | Secretary | 2 The Hamiltons 2 Oldfield Road BR1 2LF Bickley Kent | British | 3110920006 | ||||||
| THOMAS, Steven Michael | Secretary | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | 275716550001 | |||||||
| CONSTANTINE, Nigel Loudon | Director | Kitland Cottage Coldharbour RH5 6HQ Dorking Surrey | England | British | 2988440002 | |||||
| DENNESS, Russell Kane | Director | Croudace House Tupwood Lane CR3 6XQ Caterham Surrey | England | British | 131684900002 | |||||
| PRESCOT, Nigel Kenrick Grosvenor | Director | Mill Lane GU7 1EZ Godalming River Court England | United Kingdom | British | 70918800001 | |||||
| RATCLIFFE, John Brotherton | Director | Blackhill House RH16 2HE Lindfield Sussex | British | 7983320001 | ||||||
| SIMSON, John Henry Francis | Director | Gallery Montrose DD10 9LA Angus | British | 2988460003 | ||||||
| TIMMS, Anthony John | Director | 3 The Old Riding School Leyswood Groombridge TN3 9PH Tunbridge Wells Kent | United Kingdom | British | 1755530002 | |||||
| TODD, Alan Russell | Director | Hathaway Grosvenor Road GU7 1PA Godalming Surrey | British | 12344090001 | ||||||
| YALLOP, Andrew William | Director | Byways Fairseat TN15 7LU Sevenoaks Kent | United Kingdom | British | 26841040003 |
Who are the persons with significant control of SUMMIT HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constantine Land Limited | Apr 06, 2016 | Mill Lane GU7 1EZ Godalming First Floor River Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Croudace Homes Limited | Apr 06, 2016 | Tupwood Lane CR3 6XQ Caterham Croudace House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0