SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01714467 |
| 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 SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 27 The Bentalls Centre Colchester Road CM9 4GD Heybridge, Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin John Kitney as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 29, 2025 | 5 pages | AA | ||
Termination of appointment of Terence Sullivan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF England to Unit 27 the Bentalls Centre Colchester Road Heybridge, Maldon Essex CM9 4GD on Jun 26, 2024 | 1 pages | AD01 | ||
Appointment of Abbeystone Management Limited as a secretary on Jun 26, 2024 | 2 pages | AP04 | ||
Termination of appointment of James Cooke as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Termination of appointment of Daniel Brazier as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Laura Victoria Wallis as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Mellor as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Christopher Kimberley as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Registered office address changed from Yhpm Laindon Barn Dunton Road Basildon SS15 4DB England to Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF on Dec 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | The Bentalls Centre Colchester Road CM9 4GD Heybridge, Maldon Unit 27 Essex England |
| 112758470001 | ||||||||||
| KITNEY, Kevin John | Director | The Bentalls Centre Colchester Road CM9 4GD Heybridge, Maldon Unit 27 Essex England | England | British | 350044390001 | |||||||||
| WILLIAMS, Susan | Director | The Bentalls Centre Colchester Road CM9 4GD Heybridge, Maldon Unit 27 Essex England | United Kingdom | British | 229001530001 | |||||||||
| CHATER, Andrew George | Secretary | (Rear Of) 222-226 South Street RM1 2AD Romford The Estate Offices Essex United Kingdom | British | 50206410002 | ||||||||||
| COOKE, James | Secretary | Dunton Road SS15 4DB Basildon Yhpm Laindon Barn England | 253525060001 | |||||||||||
| DENYER, Allen Harry | Secretary | 30 Benyon Path RM15 6PE South Ockendon Essex | British | 21515900001 | ||||||||||
| MANDEMAN, Janet Joyce | Secretary | 32 Benyon Path RM15 6PE South Ockendon Essex | British | 111806860001 | ||||||||||
| MORRISSEY, Lianne | Secretary | 3 Benyon Path RM15 6PE South Ockendon Essex | British | 108237920001 | ||||||||||
| SANDER, Karen Denise | Secretary | 5 Tyssen Place RM15 6PG South Ockendon Essex | British | 115056090001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| BRAZIER, Daniel | Director | Fanton Hall; Office 12b Off Arterial Road SS12 9JF Wickford Your Home Property Management Ltd Essex England | England | British | 188586760001 | |||||||||
| DENYER, Allen Harry | Director | 30 Benyon Path RM15 6PE South Ockendon Essex | British | 21515900001 | ||||||||||
| DUTHIE, Roy William | Director | 10 Benyon Path RM15 6PE South Ockendon Essex | British | 77089310001 | ||||||||||
| GOEKEN, Doerte | Director | South Road RM15 6DS South Ockendon 1 Knowlton Cottages Essex | United Kingdom | German | 115056150002 | |||||||||
| KIMBERLEY, John Christopher | Director | Tyssen Place RM15 6PG South Ockendon 10 Essex | United Kingdom | British | 133242080001 | |||||||||
| MELLOR, Andrew John | Director | Fanton Hall; Office 12b Off Arterial Road SS12 9JF Wickford Your Home Property Management Ltd Essex England | England | British | 178780110001 | |||||||||
| MOODIE, Olive Caroline | Director | 7 Tyssen Place RM15 6PG South Ockendon Essex | British | 36128030001 | ||||||||||
| SANDER, Karen Denise | Director | 5 Tyssen Place RM15 6PG South Ockendon Essex | United Kingdom | British | 115056090001 | |||||||||
| STEELE, John Scott | Director | 4 Benyon Path RM15 6PE South Ockendon Essex | British | 21515910001 | ||||||||||
| STRUBEL, Andrew Richard | Director | 26 Benyon Path RM15 6PE South Ockendon Essex | British | 28189070001 | ||||||||||
| SULLIVAN, Terence | Director | The Bentalls Centre Colchester Road CM9 4GD Heybridge, Maldon Unit 27 Essex England | United Kingdom | British | 53530390002 | |||||||||
| TUCKER, Russell John | Director | (Rear Of) 222-226 South Street RM1 2AD Romford The Estate Offices Essex | England | British | 153487900001 | |||||||||
| WALLIS, Laura Victoria | Director | Gidea Close RM15 6PF South Ockendon 4 Essex England | England | British | 164912660001 | |||||||||
| WILLIAMS, Susan Lorraine | Director | Hamble Lane RM15 5HQ South Ockendon 50 Essex | United Kingdom | British | 133241730001 | |||||||||
| WOODCOCK, Paul Anthony | Director | 9 Gidea Close RM15 6PF South Ockendon Essex | British | 108237840001 |
What are the latest statements on persons with significant control for SUMMERFIELDS (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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