SUMMERFIELD ESTATES LTD
Overview
| Company Name | SUMMERFIELD ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02882080 |
| 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 ESTATES LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUMMERFIELD ESTATES LTD located?
| Registered Office Address | Tauntfield South Road TA1 3ND Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMERFIELD ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| BLACKDOWN ESTATES LIMITED | Dec 14, 1993 | Dec 14, 1993 |
What are the latest accounts for SUMMERFIELD ESTATES LTD?
| 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 ESTATES LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for SUMMERFIELD ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Willam Grant as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Michael Blackwell as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Karen Elaine Chapman as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge 028820800028, created on Jan 16, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael James Foden as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 028820800027 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Registration of charge 028820800027, created on Jan 31, 2017 | 9 pages | MR01 | ||
Confirmation statement made on Nov 13, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of SUMMERFIELD ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Mark Charles | Secretary | Staplehay Lodge Honiton Road Staplehay TA3 7HR Taunton Somerset | British | 151211470001 | ||||||
| BLACKWELL, Mark Charles | Director | Tauntfield South Road TA1 3ND Taunton Somerset | United Kingdom | British | Chartered Accountant | 151211470001 | ||||
| CHAPMAN, Karen Elaine | Director | South Road TA1 3ND Taunton Tauntfield Somerset United Kingdom | United Kingdom | British | Solicitor | 20071140002 | ||||
| GRANT, Willam | Director | South Road TA1 3ND Taunton Tauntfield Somerset United Kingdom | United Kingdom | British | Chartered Sureyor | 336043570001 | ||||
| HOLYDAY, James Edward | Director | Tauntfield South Road TA1 3ND Taunton Somerset | United Kingdom | British | Management Surveyor | 151243100001 | ||||
| LLOYD, Richard David Ayshford | Director | Tauntfield South Road TA1 3ND Taunton Somerset | United Kingdom | British | Chaiman And Cheif Executive | 4187700003 | ||||
| WILLIAMS, Robert Stansell Roslin, Dr | Director | Tauntfield South Road TA1 3ND Taunton Somerset | United Kingdom | British | Conservation Biologist | 91867310001 | ||||
| GUEST, Sydney Clifford | Secretary | 3 Church Lane Lympsham BS24 0DS Weston Super Mare Somerset | British | 1766210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKWELL, Michael | Director | Tauntfield South Road TA1 3ND Taunton Somerset | England | British | Director | 1766220001 | ||||
| FODEN, Michael James | Director | Tauntfield South Road TA1 3ND Taunton Somerset | United Kingdom | British | Director | 1766230001 | ||||
| MATTRAVERS, Colin Dennis | Director | Tauntfield South Road TA1 3ND Taunton Somerset | England | British | Director | 16772010001 |
Who are the persons with significant control of SUMMERFIELD ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tauntfield Ltd | Apr 06, 2016 | South Road TA1 3ND Taunton Tauntfield England | No | ||||||||||
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Natures of Control
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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