SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05107195 |
| 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 SUMMERFIELDS (FARNWORTH) 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 SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ben Conway on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Hml 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chukwunonso Kingsley Anajemba as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Conway as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chukwunonso Kingsley Anajemba on May 22, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to C/O Hml 94 Park Lane Croydon Surrey CR0 1JB on May 22, 2020 | 1 pages | AD01 | ||||||||||
Cessation of Lovell Director Limited as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on May 22, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Estate Management | 284630410001 | ||||||||
| HARRISON, Jeremy Roger Ashbrook | Secretary | Rodmill House Firs Road Gatley SK4 7JT Stockport Cheshire | British | Solicitor | 11743350001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands |
| 93128710003 | ||||||||||
| ANAJEMBA, Chukwunonso Kingsley | Director | 94 Park Lane CR0 1JB Croydon C/O Hml Surrey England | England | British | Research Scientist | 269981260002 | ||||||||
| CHARLESWORTH, Michael Norman | Director | 23 Parkway SK9 1LS Wilmslow Cheshire | England | British | Solicitor | 53129650001 | ||||||||
| GOUGH, David Edward | Director | Marston Park B78 3HN Tamworth Lovell Partnerships Limited Staffordshire England | United Kingdom | British | Director | 195116550001 | ||||||||
| HARRISON, Jeremy Roger Ashbrook | Director | Rodmill House Firs Road Gatley SK4 7JT Stockport Cheshire | United Kingdom | British | Solicitor | 11743350001 | ||||||||
| LEARY, John Christopher | Director | Marston Park B78 3HN Tamworth Lovell Partnership Limited Staffordshire United Kingdom | England | British | None | 162123350001 | ||||||||
| LOVELL DIRECTOR LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 106796920001 |
Who are the persons with significant control of SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovell Director Limited | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2020 | 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