SUMMERFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | SUMMERFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02087597 |
| 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 SUMMERFIELD DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUMMERFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | Tauntfield South Road TA1 3ND Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERFIELD DEVELOPMENTS 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 SUMMERFIELD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for SUMMERFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard David Ayshford Lloyd as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Mr James Edward Holyday as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 40 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Who are the officers of SUMMERFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Mark Charles | Secretary | Tauntfield South Road TA1 3ND Taunton Somerset | British | 151211470001 | ||||||
| BLACKWELL, Mark Charles | Director | Tauntfield South Road TA1 3ND Taunton Somerset | United Kingdom | British | 151211470001 | |||||
| HOLYDAY, James Edward | Director | South Road TA1 3ND Taunton Tauntfield Somerset United Kingdom | United Kingdom | British | 151243100001 | |||||
| GUEST, Sydney Clifford | Secretary | 3 Church Lane Lympsham BS24 0DS Weston Super Mare Somerset | British | 1766210001 | ||||||
| BLACKWELL, Michael | Director | Spinneyfield Highlands TA1 4HP Taunton Somerset | England | British | 1766220001 | |||||
| FODEN, Michael James | Director | Kibbear House Trull TA3 7LN Taunton Somerset | United Kingdom | British | 1766230001 | |||||
| GROSE, David Harvey | Director | Little Canonsmead Staplehay TA3 7PD Taunton Somerset | British | 11424160001 | ||||||
| HOUNSLOW, Nigel David | Director | Redcot Kingston St Mary TA2 8HH Taunton Somerset | England | British | 112898530001 | |||||
| LLOYD, Richard David Ayshford | Director | Tauntfield South Road TA1 3ND Taunton Somerset | United Kingdom | British | 4187700003 | |||||
| MATTRAVERS, Colin Dennis | Director | Conifers 11 Killams Avenue TA1 3YE Taunton Somerset | England | British | 16772010001 | |||||
| SIMONS, Roger Martin | Director | 1 Angrove Cottage Rodbourne SN16 0ET Malmesbury Wiltshire | British | 11764010002 |
Who are the persons with significant control of SUMMERFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Summerfield Estates Ltd | Apr 06, 2016 | South Road TA1 3ND Taunton Tauntfield England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0