SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06225599 |
| 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 STREET 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 STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Omnia Property Group Enterprise House Broadfield Court S8 0XF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Omnia Estate Limited as a secretary on Nov 25, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Mary Green as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Malcolm Stuart Toghill on Mar 18, 2025 | 2 pages | CH01 | ||
Appointment of Mr Malcolm Stuart Toghill as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nigel Steven Cooper as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Appointment of Ms Lesley Ann Griffiths as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Matthew Gwinnutt as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Registered office address changed from 125 Queen Street Sheffield S1 2DU England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Simon Matthew Gwinnutt on Jun 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 125 Queen Street Sheffield S1 2DU on Jun 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Simon Matthew Gwinnutt on Apr 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIMITED, Omnia Estate | Secretary | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | 342885200001 | |||||||||||
| COOPER, Nigel Steven | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | 333305070001 | |||||||||
| GREEN, Susan Mary | Director | Broadfield Court S8 0XF Sheffield Omnia Property Group England | England | British | 333546120001 | |||||||||
| GRIFFITHS, Lesley Ann | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | 333304900001 | |||||||||
| TOGHILL, Malcolm Stewart | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | 333305230001 | |||||||||
| TOFFOLO, Daniel Warren | Secretary | 18 Peterborough Road S10 4JE Sheffield South Yorkshire | British | 67153920001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| BARNES, Robert Oswald | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 80542460002 | |||||||||
| BROWN, Peter John | Director | Corner Lodge Bridge End Thornton Le Beans DL6 3TN Northallerton North Yorkshire | United Kingdom | British | 44444420001 | |||||||||
| GWINNUTT, Simon Matthew | Director | Queen Street S1 2DU Sheffield 125 England | England | British | 66035010001 | |||||||||
| HINDE, David James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 187410910001 | |||||||||
| PEARCE, Jacqueline Vicky | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 102923910001 | |||||||||
| SWIRE, Ian | Director | Bleak House High Street Honley HD9 6AW Holmfirth West Yorkshire | England | British | 26902070003 |
What are the latest statements on persons with significant control for SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 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