SUMMERSDALE GARAGE (CHICHESTER) LIMITED

SUMMERSDALE GARAGE (CHICHESTER) LIMITED

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

    Company NameSUMMERSDALE GARAGE (CHICHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03004220
    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 SUMMERSDALE GARAGE (CHICHESTER) LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUMMERSDALE GARAGE (CHICHESTER) LIMITED located?

    Registered Office Address
    91 St. Thomas Avenue
    PO11 0EU Hayling Island
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMERSDALE GARAGE (CHICHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SUMMERSDALE GARAGE (CHICHESTER) LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for SUMMERSDALE GARAGE (CHICHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 91 91 st Thomas Avenue Hayling Island Hampshire PO11 0EU England to 91 st. Thomas Avenue Hayling Island Hampshire PO11 0EU on Apr 29, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 26 Hanger Cottage Stansted Park Broadreed Farm Rowland's Castle Hampshire PO9 6DZ England to 91 91 st Thomas Avenue Hayling Island Hampshire PO11 0EU on Sep 30, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    8 pagesAA

    Director's details changed for Mrs Helen Spilsted on Jan 22, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Helen Spilsted on Jan 22, 2021

    1 pagesCH03

    Change of details for Mrs Helen Spilsted as a person with significant control on Jan 22, 2021

    2 pagesPSC04

    Registered office address changed from The Washroom Stansted House Rowlands Castle Hampshire PO9 6DX England to 26 Hanger Cottage Stansted Park Broadreed Farm Rowland's Castle Hampshire PO9 6DZ on Dec 12, 2020

    1 pagesAD01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    10 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Who are the officers of SUMMERSDALE GARAGE (CHICHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPILSTED, Helen
    PO11 0EU Hayling Island
    91 St. Thomas Avenue
    Hampshire
    England
    Secretary
    PO11 0EU Hayling Island
    91 St. Thomas Avenue
    Hampshire
    England
    BritishCo Director59904140001
    SPILSTED, Helen
    PO11 0EU Hayling Island
    91 St. Thomas Avenue
    Hampshire
    England
    Director
    PO11 0EU Hayling Island
    91 St. Thomas Avenue
    Hampshire
    England
    EnglandBritishCo Director59904140003
    SPILSTED, Stephen Jeffrey
    Broadreed Farm
    Stansted Park
    PO9 6DZ Rowland's Castle
    26 Hanger Cottages
    Hampshire
    Director
    Broadreed Farm
    Stansted Park
    PO9 6DZ Rowland's Castle
    26 Hanger Cottages
    Hampshire
    United KingdomBritishCo Director140077240001
    ELVIDGE, Christopher Edric David
    80 Beestonfields Drive
    NG9 3TD Bramcote
    Nottinghamshire
    Secretary
    80 Beestonfields Drive
    NG9 3TD Bramcote
    Nottinghamshire
    British91249380001
    SMITH, David Peter Ansley
    Copped Hall Barn
    Okehurst Lane
    RH14 9HR Billinghurst
    West Sussex
    Secretary
    Copped Hall Barn
    Okehurst Lane
    RH14 9HR Billinghurst
    West Sussex
    BritishCompany Director2541030004
    WICKINS, Michael Anthony
    Hazelwood Lodge
    Hennock
    TQ139PU Bovey Tracey
    Devon
    Secretary
    Hazelwood Lodge
    Hennock
    TQ139PU Bovey Tracey
    Devon
    BritishCompany Director114468860007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ELVIDGE, Christopher Edric David
    80 Beestonfields Drive
    NG9 3TD Bramcote
    Nottinghamshire
    Director
    80 Beestonfields Drive
    NG9 3TD Bramcote
    Nottinghamshire
    BritishCompany Director91249380001
    SMITH, David Peter Ansley
    Copped Hall Barn
    Okehurst Lane
    RH14 9HR Billinghurst
    West Sussex
    Director
    Copped Hall Barn
    Okehurst Lane
    RH14 9HR Billinghurst
    West Sussex
    BritishCompany Director2541030004
    SPAETT, Christian Rainer
    West Lodge
    Ashwell
    TA19 9DY Ilminster
    Somerset
    Director
    West Lodge
    Ashwell
    TA19 9DY Ilminster
    Somerset
    GermanCompany Director79239080002
    WATSON, Kevin Terry
    3 Sea Drive
    Felpham
    PO22 7NB Bognor Regis
    West Sussex
    Director
    3 Sea Drive
    Felpham
    PO22 7NB Bognor Regis
    West Sussex
    United KingdomBritishSales Manager115409100001
    WICKINS, Anthony John
    Valdoe House
    East Lavant
    PO18 8AW Chichester
    West Sussex
    Director
    Valdoe House
    East Lavant
    PO18 8AW Chichester
    West Sussex
    United KingdomBritishCompany Director2541040001
    WICKINS, Michael Anthony
    Hazelwood Lodge
    Hennock
    TQ139PU Bovey Tracey
    Devon
    Director
    Hazelwood Lodge
    Hennock
    TQ139PU Bovey Tracey
    Devon
    EnglandBritishCompany Director114468860007

    Who are the persons with significant control of SUMMERSDALE GARAGE (CHICHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Jeffrey Spilsted
    Broadreed Farm
    Stansted Park
    PO9 6DZ Rowlands Castle
    26 Hanger Cottage
    Hampshire
    England
    Apr 06, 2016
    Broadreed Farm
    Stansted Park
    PO9 6DZ Rowlands Castle
    26 Hanger Cottage
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Helen Spilsted
    PO11 0EU Hayling Island
    91 St. Thomas Avenue
    Hampshire
    England
    Apr 06, 2016
    PO11 0EU Hayling Island
    91 St. Thomas Avenue
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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