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	Jan 01, 1970

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for O.C. SUMMERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for O.C. SUMMERS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2025

Confirmation statement made on Jul 11, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

11 pages

Oct 29, 2024

legacy

91 pages

PARENT_ACC

Oct 29, 2024

legacy

1 pages

AGREEMENT2

Oct 29, 2024

legacy

3 pages

GUARANTEE2

Oct 04, 2024

Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024

1 pages

TM01

Jul 11, 2024

Confirmation statement made on Jul 11, 2024 with no updates

3 pages

CS01

Dec 31, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

12 pages

Dec 14, 2023

legacy

82 pages

PARENT_ACC

Dec 14, 2023

legacy

3 pages

GUARANTEE2

Dec 14, 2023

legacy

1 pages

AGREEMENT2

Jul 11, 2023

Confirmation statement made on Jul 11, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

15 pages

Oct 25, 2022

legacy

81 pages

PARENT_ACC

Oct 25, 2022

legacy

3 pages

GUARANTEE2

Oct 25, 2022

legacy

1 pages

AGREEMENT2

Aug 10, 2022

Director's details changed for James Fairweather Edmondson on May 01, 2022

2 pages

CH01

Jul 07, 2022

Second filing of Confirmation Statement dated Jul 06, 2022

3 pages

RP04CS01

Jul 06, 2022

06/07/22 Statement of Capital gbp 0.01

4 pages

CS01

Annotations
Date	Annotation
Jul 07, 2022	Clarification A second filed CS01 (capital and shareholders) was registered on 07/07/22

Mar 16, 2022

Statement of capital on Mar 16, 2022

Capital: GBP 0.01

5 pages

SH19

Mar 16, 2022

legacy

1 pages

SH20

Mar 16, 2022

legacy

1 pages

CAP-SS

Mar 16, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

15 pages

Nov 15, 2021

legacy

73 pages

PARENT_ACC

View All Filings

Who are the officers of O.C. SUMMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom					209566700001
EDMONDSON, James Fairweather JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Dec 20, 2019		Director	JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Jersey	British	1948-3	Solicitor	265530280002
ELLIS, Winston Cyril 4 Goodwyn Avenue Mill Hill NW7 3RG London		Oct 22, 2001	Secretary	4 Goodwyn Avenue Mill Hill NW7 3RG London		British			28419280001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Oct 23, 2001	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British			78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent					151907660001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	Director	221986570002
BARBEARY, Michael 33 Chipperfield Park Road Bloxham OX15 4NX Banbury Oxfordshire		Jul 08, 1997	Director	33 Chipperfield Park Road Bloxham OX15 4NX Banbury Oxfordshire		British	1943-1	Company Director	28419290001
BLAIR, David Hetherington Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey	Dec 31, 1995	Nov 06, 1998	Director	Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey		British	1943-12	Chartered Surveyor	11339390008
BROWN, Dereke 23 Parkside Drive WD1 3AS Watford		Mar 31, 1994	Director	23 Parkside Drive WD1 3AS Watford		British		Civil Engineer	53246130001
BROWN, James Andrew 1 Crockers Place 60 The Street DA12 3BZ Cobham Kent	Nov 01, 1995	Apr 30, 2005	Director	1 Crockers Place 60 The Street DA12 3BZ Cobham Kent		British	1952-1	Company Director	45339650001
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	Director	84452980001
ELLIS, Winston Cyril 4 Goodwyn Avenue Mill Hill NW7 3RG London		Jan 02, 2008	Director	4 Goodwyn Avenue Mill Hill NW7 3RG London		British	1946-1	Accountant	28419280001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001
GOLDSWORTHY, Mark Stuart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Aug 12, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1979-1	Accountant	160218810002
HARRIS, Sidney Christopher John 17 Elizabeth Close HP21 9XX Aylesbury Buckinghamshire	Apr 01, 1996	Aug 31, 2005	Director	17 Elizabeth Close HP21 9XX Aylesbury Buckinghamshire	England	British	1956-10	Quantity Surveyor	47524340002
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Oct 23, 2001	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	Accountant	12299810003
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 12, 2015	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	Director	62464530002
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Oct 23, 2001	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	Irish	1947-1	Structural Engineer	12320000003
PITCHER, Nigel James Old Oak Cottage Hog Lane HP5 3PS Ashley Green Buckinghamshire		Dec 31, 1995	Director	Old Oak Cottage Hog Lane HP5 3PS Ashley Green Buckinghamshire		British	1941-8	Civil Engineer	541690001
POLLARD, Stephen Godfrey 41 Common Close Horsell GU21 4DB Woking Surrey	Jan 04, 1993	Dec 08, 1995	Director	41 Common Close Horsell GU21 4DB Woking Surrey		British	1951-1	General Manager	32781400001
ROBERTSON, Douglas 57 Mayo Park CA13 0BJ Cockermouth Cumbria	Mar 01, 1998	Oct 19, 2010	Director	57 Mayo Park CA13 0BJ Cockermouth Cumbria	United Kingdom	British	1946-12	Company Director	57794590001
TRANTER, Brian Birkbeck Bannister Green Felsted CM6 3ND Dunmow Essex		Sep 21, 1992	Director	Birkbeck Bannister Green Felsted CM6 3ND Dunmow Essex	England	British	1944-7	Director Of Operations	88377370001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	Director	124494200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O.C. SUMMERS LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	172161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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