SUMMERVILLE LIMITED
Overview
| Company Name | SUMMERVILLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03936862 |
| 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 SUMMERVILLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUMMERVILLE LIMITED located?
| Registered Office Address | 2 Paxmans Place OX16 5EU Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERVILLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUMMERVILLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SUMMERVILLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from The White House Stratford Road Mickleton Gloucestershire GL55 6SS to 2 Paxmans Place Banbury OX16 5EU on May 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin Edward Hammond as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Avitec Electronics Ltd as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Douglas Hammond as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUMMERVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Colin Edward | Director | Paxmans Place OX16 5EU Banbury 2 England | England | British | Business Manager | 33091950005 | ||||||||
| HAMMOND, David Andrew | Director | Paxmans Place OX16 5EU Banbury 2 England | Scotland | British | Managing Director | 53807840011 | ||||||||
| ADAMS, Philip James | Secretary | Welland House Bascote Heath CV47 2DN Leamington Spa Warwickshire | British | 73019420001 | ||||||||||
| ACCOMODEX LIMITED | Secretary | Leofric House Oxford Road, Ryton On Dunsmore CV8 3ED Coventry West Midlands | 66514110001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| HAMMOND, Colin Douglas | Director | 1 Swingate Road GU9 8JJ Farnham Surrey | United Kingdom | British | It Manager | 42109440002 | ||||||||
| AVITEC ELECTRONICS LTD | Director | Stratford Road GL55 6SS Mickleton The White House Gloucestershire England |
| 73093400003 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SUMMERVILLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Edward Hammond | Apr 06, 2016 | Paxmans Place OX16 5EU Banbury 2 England | No |
Nationality: British Country of Residence: England | |||
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