SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902235 |
| 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 HOUSE (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 SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Walmer House 32 Bath Street GL50 1YA Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Norma Lillian Capaldi as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Jon Mcgugan as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Vera Grant Duff as a director on Mar 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMBRAY PROPERTY MANAGEMENT | Secretary | 32 Bath Street GL50 1YA Cheltenham Walmer House Glos United Kingdom |
| 153697630001 | ||||||||||
| GRANT DUFF, Gillian Vera | Director | Walmer House 32 Bath Street GL50 1YA Cheltenham | England | British | 268391400001 | |||||||||
| MACDONALD, David Brian | Director | Summerfield House 21 Royal Parade GL50 3AY Cheltenham Apartment 2 Gloucestershire England | United Kingdom | British | 181036520001 | |||||||||
| MCGUGAN, Jon | Director | Walmer House 32 Bath Street GL50 1YA Cheltenham | England | British | 276677470001 | |||||||||
| CARTWRIGHT, Michael John | Secretary | Summerfield House 21 Royal Parade Bayshill Road GL50 3AY Cheltenham | British | 65540180005 | ||||||||||
| LAWRENCE, Nicholas Geoffrey | Secretary | 32 Bath Street GL50 1YA Cheltenham Walmer House Glos Uk | British | 130570820001 | ||||||||||
| SEATON, Roger Blair | Secretary | Orchard House Hatch Beauchamp TA3 6SG Taunton Somerset | British | 60294800001 | ||||||||||
| BAILLIE, Ruth Elizabeth | Director | 5599 Bennett Valley Lane Glen Ellen California 95442 Usa | Usa | British | 106171060001 | |||||||||
| CAPALDI, Nicholas Renaldo | Director | 2 Summerfield Mews Fauconberg Road GL50 3AU Cheltenham Gloucestershire | British | 89552040001 | ||||||||||
| CAPALDI, Norma Lillian | Director | 2 Summerfield Mews Fauconberg Road GL50 3AU Cheltenham Gloucestershire | United Kingdom | British | 121963780001 | |||||||||
| CARPENTER, Denis Rossiter | Director | Westwoods Farm Eversholt Dorchester Dorset | British | 29866640002 | ||||||||||
| CARTWRIGHT, Michael John | Director | Summerfield House 21 Royal Parade Bayshill Road GL50 3AY Cheltenham | England | British | 65540180005 | |||||||||
| GOULD, Roger David | Director | 2 Summerfield House 21 Royal Parade GL50 3AY Cheltenham Gloucestershire | British | 89851200001 | ||||||||||
| GREENHALGH, Catherine Louise | Director | 1 Summerfield House 21 Royal Parade GL50 3AY Cheltenham Gloucestershire | United Kingdom | British | 122069610001 | |||||||||
| TAYLOR, Timothy David | Director | 2 Summerfield House 21 Royal Parade GL50 3AY Cheltenham Gloucestershire | United Kingdom | British | 122121870001 | |||||||||
| WALKER, Timothy John | Director | New Barn The Fosse, North Curry TA3 6LJ Taunton Somerset | British | 79312220001 | ||||||||||
| WHITBREAD, Tony | Director | 17 Rue Dawes De Montardat St Gerwiain En Laye 78100 France | British | 89851110001 | ||||||||||
| YEATES, Michael Anthony | Director | 4 Finchcroft Lane Prestbury GL52 5BG Cheltenham Gloucestershire | England | English | 55413980001 |
What are the latest statements on persons with significant control for SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | 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