SUMMERHILL DEVELOPMENTS LIMITED

Overview

Company Name	SUMMERHILL DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05131049
Jurisdiction	England/Wales
Date of Creation	May 18, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUMMERHILL DEVELOPMENTS LIMITED?

(7011) /

Where is SUMMERHILL DEVELOPMENTS LIMITED located?

Registered Office Address	28 Beechcroft Avenue Golder's Green NW11 8BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUMMERHILL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2009
Next Accounts Due On	Jul 31, 2010
Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest confirmation statement for SUMMERHILL DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2017
Next Confirmation Statement Due	Jun 01, 2017
Overdue	Yes

What is the status of the latest annual return for SUMMERHILL DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	May 18, 2010
Overdue	Yes

What are the latest filings for SUMMERHILL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Termination of appointment of Neville Raymond Serlui as a director on Jun 10, 2025

1 pages

TM01

Jun 10, 2025

Termination of appointment of Leslie Serlui as a director on Nov 05, 2021

1 pages

TM01

Jul 02, 2012

Receiver's abstract of receipts and payments to Jun 15, 2012

2 pages

3.6

May 23, 2012

legacy

LQ01

Jan 03, 2012

Receiver's abstract of receipts and payments to Dec 15, 2011

3 pages

3.6

Dec 09, 2011

Registered office address changed from * 28 Beechcroft Avenue Golder's Green London NW11 8BL United Kingdom* on Dec 09, 2011

1 pages

AD01

Dec 09, 2011

Registered office address changed from * 129a White Horse Hill Chislehurst Kent BR7 6DQ* on Dec 09, 2011

1 pages

AD01

Jul 07, 2011

Receiver's abstract of receipts and payments to Jun 15, 2011

3 pages

3.6

Feb 07, 2011

Receiver's abstract of receipts and payments to Dec 15, 2010

2 pages

3.6

Oct 04, 2010

Annual return made up to May 18, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 100	SH01

Sep 30, 2010

Director's details changed for Neville Raymond Serlui on May 18, 2010

2 pages

CH01

Sep 30, 2010

Director's details changed for Leslie Serlui on May 18, 2010

2 pages

CH01

Mar 11, 2010

Registered office address changed from * Acre House 11-15 William Road London NW1 3ER* on Mar 11, 2010

2 pages

AD01

Feb 25, 2010

Total exemption small company accounts made up to Oct 31, 2008

3 pages

Jan 29, 2010

legacy

2 pages

LQ01

Dec 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 26, 2009

legacy

4 pages

363a

Mar 03, 2009

Total exemption full accounts made up to Oct 31, 2007

11 pages

Feb 25, 2009

legacy

1 pages

287

Jun 13, 2008

legacy

4 pages

363a

Jun 27, 2007

Total exemption small company accounts made up to Oct 31, 2006

4 pages

Jun 06, 2007

legacy

3 pages

363a

Oct 02, 2006

Total exemption small company accounts made up to Oct 31, 2005

4 pages

Sep 19, 2006

legacy

1 pages

225

Sep 18, 2006

Total exemption small company accounts made up to May 31, 2005

4 pages

View All Filings

Who are the officers of SUMMERHILL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHYMAN, Paul 8 Mornington Road IG8 0TS Woodford Green Essex	May 18, 2004		Secretary	8 Mornington Road IG8 0TS Woodford Green Essex		British		Surveyor	69155030001
WHYMAN, Jeffrey Thomas 8 Mornington Road IG8 0TS Woodford Green Essex	May 18, 2004		Director	8 Mornington Road IG8 0TS Woodford Green Essex	United Kingdom	British	1943-8	Company Director	6398460001
WHYMAN, Paul 8 Mornington Road IG8 0TS Woodford Green Essex	May 18, 2004		Director	8 Mornington Road IG8 0TS Woodford Green Essex	United Kingdom	British	1970-10	Surveyor	69155030001
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	May 18, 2004	May 18, 2004	Secretary	58-60 Berners Street W1T 3JS London					4328510001
SERLUI, Leslie 31 Norfolk Crescent Hyde Park W2 2YS London	May 18, 2004	Nov 05, 2021	Director	31 Norfolk Crescent Hyde Park W2 2YS London	United Kingdom	British	1941-5	Chartered Accountant	15888590002
SERLUI, Neville Raymond Flat 3 7 Hill Road NW8 9QE London	May 18, 2004	Jun 10, 2025	Director	Flat 3 7 Hill Road NW8 9QE London	England	British	1968-8	Estate Agent	9256350003
A&H DIRECTORS LIMITED 58-60 Berners Street W1T 3JS London	May 18, 2004	May 18, 2004	Director	58-60 Berners Street W1T 3JS London					95501250001

View Detailed Information on Officers and People with Significant Control

Does SUMMERHILL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 21, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a water mill lodge susan wood chislehurst t/no SGL541301. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 29, 2006Registration of a charge (395) 1Jan 29, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage debenture	Created On Mar 21, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery f/h property k/a water mill lodge susan wood chislehurst t/no SGL541301.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 29, 2006Registration of a charge (395)
Legal charge	Created On Mar 21, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured £432,000.00 and all other monies due or to become due
	Short particulars Legal mortgage over water mill lodge susan wood chislehurst t/n SGL541301.
	Persons Entitled Norman Faust
	Transactions Mar 23, 2006Registration of a charge (395)
Charge over deposits	Created On Mar 21, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 23, 2006Registration of a charge (395)
Legal charge	Created On Mar 09, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of summerhill chislehurst t/n SGL541301,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 10, 2005Registration of a charge (395)
Debenture	Created On Mar 09, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 10, 2005Registration of a charge (395)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured £600,000 due or to become due from the company to the chargee
	Short particulars All the land on the west side of summer hill chislehurst t/no SGL541301 all the right title and interest of the company to the property any present and future goodwill all moveable plant and machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 15, 2004Registration of a charge (395)
Debenture	Created On Jul 09, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured £600,000 due or to become due from the company to the chargee
	Short particulars The property being land on the west side of summer hill chislehurst t/no SGL541301 all the future f/h & l/h property of the company all book and other debts all shares and marketable securities. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 15, 2004Registration of a charge (395)

View Detailed Information on Charges

Does SUMMERHILL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael Healy 1 Great Cumberland Place W1H 7LW London	receiver manager	1 Great Cumberland Place W1H 7LW London	Dec 16, 2009

View Detailed Information on Insolvency Cases

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