THE SUMMER BERRY COMPANY UK
Overview
| Company Name | THE SUMMER BERRY COMPANY UK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02087609 |
| 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 THE SUMMER BERRY COMPANY UK?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Where is THE SUMMER BERRY COMPANY UK located?
| Registered Office Address | Groves Farm Colworth PO20 2DX Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SUMMER BERRY COMPANY UK?
| Company Name | From | Until |
|---|---|---|
| HALL HUNTER PARTNERSHIP (GLASS) | Dec 21, 2015 | Dec 21, 2015 |
| DONALDSONS (HORTICULTURE) | Mar 31, 2015 | Mar 31, 2015 |
| DONALDSONS (HORTICULTURE) LIMITED | Oct 20, 2010 | Oct 20, 2010 |
| DONALDSONS FLOWERS LIMITED | Jul 07, 1988 | Jul 07, 1988 |
| LEYTHORNE NURSERIES LIMITED | Feb 02, 1987 | Feb 02, 1987 |
| HERONCOVE LIMITED | Jan 08, 1987 | Jan 08, 1987 |
What are the latest accounts for THE SUMMER BERRY COMPANY UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SUMMER BERRY COMPANY UK?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for THE SUMMER BERRY COMPANY UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard John Wilkinson as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Andrew Lamont as a director on May 12, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester PO20 1QB England to Groves Farm Colworth Chichester West Sussex PO20 2DX on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||
Registration of charge 020876090018, created on Jun 28, 2024 | 58 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Kenneth Bonn as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin David Rowe Jones as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Wilkinson as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 24, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 25, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Sanclement as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Rowe Jones as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Iain Kay as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tonka Pencheva Stoyanova as a secretary on Mar 12, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2019 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE SUMMER BERRY COMPANY UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMONT, Jonathan Andrew | Director | Colworth PO20 2DX Chichester Groves Farm West Sussex England | England | Irish | 348901550001 | |||||
| SANCLEMENT, David | Director | Colworth PO20 2DX Chichester Groves Farm West Sussex England | Portugal | Spanish | 281843730001 | |||||
| FRAMPTON, Colin Malcolm | Secretary | 1 Broadbridge House Bosham Lane PO18 8HT Chichester West Sussex | British | 20597910001 | ||||||
| KRISHNAN, Siva Kumar | Secretary | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nurseries England | 229754060001 | |||||||
| MEAR, David Edward Anderson | Secretary | Honey Hill RG40 3BG Wokingham Heathlands Farm Berkshire | British | 156315000001 | ||||||
| STANSFIELD, Kevin Edward | Secretary | Coopers Close East Wellow SO51 6AZ Romsey 1 Hampshire United Kingdom | British | 41532990002 | ||||||
| STOYANOVA, Tonka Pencheva | Secretary | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nurseries England | 262731750001 | |||||||
| BONN, Richard Kenneth | Director | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nurseries England | United Kingdom | British | 250990370001 | |||||
| FRAMPTON, Alan David | Director | Honey Hill RG40 3BG Wokingham Heathlands Farm Berkshire | England | British | 93538010001 | |||||
| FRAMPTON, Colin Malcolm | Director | Leythorn House Vinnetrow Road PO20 1QB Chichester West Sussex | England | British | 20597910003 | |||||
| FRAMPTON, Donald Gordon | Director | Solandra Tamarisk Way BN16 Angmering West Sussex | British | 27035790001 | ||||||
| GREEN, David Jonathan | Director | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nurseries England | England | British | 262543950001 | |||||
| HALL, Harry Mark | Director | Honey Hill RG40 3BG Wokingham Heathlands Farm Berkshire | United Kingdom | British | 156314940001 | |||||
| HALL, Mark Andrew | Director | Honey Hill RG40 3BG Wokingham Heathlands Farm Berkshire | England | British | 2006380001 | |||||
| HALL, Mary Alice | Director | Honey Hill RG40 3BG Wokingham Heathlands Farm Berkshire | England | British | 78129380001 | |||||
| JONES, Benjamin David Rowe | Director | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nurseries England | United Kingdom | British | 123608810002 | |||||
| KAY, David Iain | Director | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nurseries England | England | British | 214719850001 | |||||
| STANSFIELD, Kevin Edward | Director | Coopers Close East Wellow SO51 6AZ Romsey 1 Hampshire | England | British | 41532990003 | |||||
| VRIJLAND, Nicolaas | Director | Amlets Hill Amlets Lane GU6 7DH Cranleigh Surrey | England | Dutch | 3784350001 | |||||
| WILKINSON, Richard John | Director | Colworth PO20 2DX Chichester Groves Farm West Sussex England | United Kingdom | British | 198772640001 |
Who are the persons with significant control of THE SUMMER BERRY COMPANY UK?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Summer Berry Company Holdings Limited | Nov 01, 2019 | Phillimore Walk W8 7RX London Kensington Library, 2nd Floor, East Wing, 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hall Hunter Partnership (Farming) | Apr 17, 2016 | Honey Hill RG40 3BG Wokingham Heathlands Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE SUMMER BERRY COMPANY UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2019 | Oct 23, 2019 | 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