O.C. SUMMERS LIMITED
Overview
| Company Name | O.C. SUMMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00969372 |
| 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 O.C. SUMMERS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is O.C. SUMMERS LIMITED located?
| Registered Office Address | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O.C. SUMMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for O.C. SUMMERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for O.C. SUMMERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Marie-Claire O'hara as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Robert Edward Turner as a secretary on Feb 13, 2026 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
legacy | 87 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
legacy | 91 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
legacy | 82 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||
legacy | 81 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Director's details changed for James Fairweather Edmondson on May 01, 2022 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Jul 06, 2022 | 3 pages | RP04CS01 | ||||||
06/07/22 Statement of Capital gbp 0.01 | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of O.C. SUMMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HARA, Marie-Claire | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 345538620001 | |||||||
| EDMONDSON, James Fairweather | Director | JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey | Jersey | British | 265530280002 | |||||
| ELLIS, Winston Cyril | Secretary | 4 Goodwyn Avenue Mill Hill NW7 3RG London | British | 28419280001 | ||||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||
| STYANT, Teresa Ann | Secretary | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent | 151907660001 | |||||||
| TURNER, Robert Edward | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 209566700001 | |||||||
| BAKER, Rowan Clare | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 221986570002 | |||||
| BARBEARY, Michael | Director | 33 Chipperfield Park Road Bloxham OX15 4NX Banbury Oxfordshire | British | 28419290001 | ||||||
| BLAIR, David Hetherington | Director | Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey | British | 11339390008 | ||||||
| BROWN, Dereke | Director | 23 Parkside Drive WD1 3AS Watford | British | 53246130001 | ||||||
| BROWN, James Andrew | Director | 1 Crockers Place 60 The Street DA12 3BZ Cobham Kent | British | 45339650001 | ||||||
| COLLINS, Paul Cornelius | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Irish | 84452980001 | |||||
| ELLIS, Winston Cyril | Director | 4 Goodwyn Avenue Mill Hill NW7 3RG London | British | 28419280001 | ||||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| GOLDSWORTHY, Mark Stuart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 160218810002 | |||||
| HARRIS, Sidney Christopher John | Director | 17 Elizabeth Close HP21 9XX Aylesbury Buckinghamshire | England | British | 47524340002 | |||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| MCINTYRE, Alexander Stewart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | Scotland | British | 62464530002 | |||||
| O'ROURKE, Raymond Gabriel | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | United Kingdom | Irish | 12320000003 | |||||
| PITCHER, Nigel James | Director | Old Oak Cottage Hog Lane HP5 3PS Ashley Green Buckinghamshire | British | 541690001 | ||||||
| POLLARD, Stephen Godfrey | Director | 41 Common Close Horsell GU21 4DB Woking Surrey | British | 32781400001 | ||||||
| ROBERTSON, Douglas | Director | 57 Mayo Park CA13 0BJ Cockermouth Cumbria | United Kingdom | British | 57794590001 | |||||
| TRANTER, Brian | Director | Birkbeck Bannister Green Felsted CM6 3ND Dunmow Essex | England | British | 88377370001 | |||||
| TUCKETT, Callum Mitchell | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 124494200002 |
Who are the persons with significant control of O.C. SUMMERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Construction Limited | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 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