SUMMERWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUMMERWISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01331360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMERWISE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is SUMMERWISE LIMITED located?

    Registered Office Address
    Bank Chambers
    Market Street
    HD1 2EW Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMERWISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUMMERWISE LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for SUMMERWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    4 pagesCS01

    Cessation of William Marcus Daws as a person with significant control on Dec 09, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Termination of appointment of William Marcus Daws as a director on Nov 24, 2025

    1 pagesTM01

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Director's details changed for Mr Samuel Bran Daws on May 21, 2021

    2 pagesCH01

    Change of details for Mr Samuel Bran Daws as a person with significant control on May 21, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Statement of capital on Jun 12, 2020

    • Capital: GBP 10,300
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 19/05/2020
    RES13

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Who are the officers of SUMMERWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWS, Samuel Bran
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    United Kingdom
    Secretary
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    United Kingdom
    British105190410001
    DAWS, Samuel Bran
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    United Kingdom
    Director
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    United Kingdom
    EnglandBritish105190410005
    DAWS, Shirley Dilys
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Director
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    EnglandBritish8520350001
    DAWS, William Marcus
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Director
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    EnglandBritish57489130007
    WRIGHT, Susan Elinor
    32 Oak Village
    Gospel Oak
    NW5 4QN London
    Director
    32 Oak Village
    Gospel Oak
    NW5 4QN London
    British8520360001

    Who are the persons with significant control of SUMMERWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Marcus Daws
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Bran Daws
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shirley Dilys Daws
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Newsome South Developments Limited
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    England
    Apr 06, 2016
    Market Street
    HD1 2EW Huddersfield
    Bank Chambers
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUk
    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.

    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