SUMMERHOUSE MANAGEMENT LIMITED
Overview
| Company Name | SUMMERHOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05451831 |
| 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 SUMMERHOUSE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUMMERHOUSE MANAGEMENT LIMITED located?
| Registered Office Address | c/o LEONARD BYE 80 Borough Road TS1 2JN Middlesbrough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMERHOUSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMERHOUSE MANAGEMENT (UK) LIMITED | May 13, 2005 | May 13, 2005 |
What are the latest accounts for SUMMERHOUSE MANAGEMENT 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 SUMMERHOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SUMMERHOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr William Wyn Ellis Jones on Nov 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Wyn Ellis Jones as a person with significant control on Nov 22, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Prudence Mary Jones as a secretary on Oct 28, 2020 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr William Wyn Ellis Jones on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of SUMMERHOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, William Wyn Ellis | Director | Mill Road Riseley RG7 1XU Reading Riseley Mill Cottage England | England | British | Marketing Consultant | 21723420008 | ||||
| JONES, Prudence Mary | Secretary | Ridge Hill Sutton SK11 0LU Macclesfield Lime Cottage Cheshire United Kingdom | British | Retired | 50419030002 | |||||
| JONES, William | Secretary | 54a Glenthorne Road E17 7AR London | British | Marketing Consultant | 21723420005 | |||||
| PARKER, Martin Anthony | Secretary | 159 Winns Avenue Walthamstow E17 5HB London | British | Designer | 105350650001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| JONES, Prudence Mary | Director | Ridge Hill Sutton SK11 0LU Macclesfield Lime Cottage Cheshire Great Britain | British | Retired | 50419030002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of SUMMERHOUSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Wyn Ellis Jones | Apr 06, 2016 | Mill Road Riseley RG7 1XU Reading Riseley Mill Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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