9 SUMMERLAND MANAGEMENT COMPANY LIMITED

Overview

Company Name	9 SUMMERLAND MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06410558
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2007

Summary

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

What is the purpose of 9 SUMMERLAND 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 9 SUMMERLAND MANAGEMENT COMPANY LIMITED located?

Registered Office Address	9 Summerland Street EX32 8JQ Barnstaple Devon
Undeliverable Registered Office Address	No

What are the latest accounts for 9 SUMMERLAND MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 9 SUMMERLAND MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for 9 SUMMERLAND MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2024

Accounts for a dormant company made up to Oct 31, 2024

2 pages

Oct 26, 2024

Confirmation statement made on Oct 26, 2024 with no updates

3 pages

CS01

Nov 01, 2023

Confirmation statement made on Oct 26, 2023 with no updates

3 pages

CS01

Nov 01, 2023

Accounts for a dormant company made up to Oct 31, 2023

2 pages

Nov 01, 2022

Accounts for a dormant company made up to Oct 31, 2022

2 pages

Nov 01, 2022

Confirmation statement made on Oct 26, 2022 with no updates

3 pages

CS01

Nov 01, 2021

Confirmation statement made on Oct 26, 2021 with no updates

3 pages

CS01

Nov 01, 2021

Accounts for a dormant company made up to Oct 31, 2021

2 pages

Nov 03, 2020

Accounts for a dormant company made up to Oct 31, 2020

2 pages

Oct 28, 2020

Confirmation statement made on Oct 26, 2020 with no updates

3 pages

CS01

Nov 01, 2019

Accounts for a dormant company made up to Oct 31, 2019

2 pages

Nov 01, 2019

Confirmation statement made on Oct 26, 2019 with no updates

3 pages

CS01

Nov 01, 2018

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Oct 26, 2018

Confirmation statement made on Oct 26, 2018 with updates

4 pages

CS01

Jun 25, 2018

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Jun 17, 2018

Notification of Barbara Helliar as a person with significant control on May 31, 2018

2 pages

PSC01

Jun 17, 2018

Appointment of Mr Graham Rodney Helliar as a secretary on May 31, 2018

2 pages

AP03

Jun 17, 2018

Cessation of Judith Anne Williams as a person with significant control on May 31, 2018

1 pages

PSC07

Jun 17, 2018

Termination of appointment of Judith Anne Williams as a secretary on May 31, 2018

1 pages

TM02

Jan 25, 2018

Termination of appointment of Brian Stafford Deacon as a director on Jan 13, 2018

2 pages

TM01

Jan 25, 2018

Termination of appointment of Jason Robert Burton-Chambers as a director on Jun 30, 2017

3 pages

TM01

Annotations
Date	Annotation
Feb 27, 2018	Clarification The document is a duplicate of TM01 registered on 16/01/2018 for Jason Burton-Chambers

Jan 18, 2018

Termination of appointment of Brian Stafford Deacon as a director on Jan 13, 2018

1 pages

TM01

Jan 18, 2018

Appointment of Mrs Barbara Helliar as a director on Jan 18, 2018

2 pages

AP01

Jan 16, 2018

Termination of appointment of Jason Robert Burton-Chambers as a director on Jun 30, 2017

1 pages

TM01

Jan 04, 2018

Appointment of Mr Brian Stafford Deacon as a director on Jun 30, 2017

3 pages

AP01

View All Filings

Who are the officers of 9 SUMMERLAND MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELLIAR, Graham Rodney Summerland Street EX32 8JQ Barnstaple 9 Devon	May 31, 2018		Secretary	Summerland Street EX32 8JQ Barnstaple 9 Devon					247495590001
HELLIAR, Barbara West Yelland EX31 3HF Barnstaple 42 Devon United Kingdom	Jan 18, 2018		Director	West Yelland EX31 3HF Barnstaple 42 Devon United Kingdom	United Kingdom	British	1959-12	Homemaker	242203210001
MUGLESTON, Graham Frank Bodstone Barton Berrynarbour EX34 0NT Ilfracombe Devon	Oct 26, 2007	May 05, 2008	Secretary	Bodstone Barton Berrynarbour EX34 0NT Ilfracombe Devon		British			125445520001
WILLIAMS, Judith Anne Summerland Street EX31 8JQ Barnstaple Flat 1 9 Devon England	Apr 20, 2012	May 31, 2018	Secretary	Summerland Street EX31 8JQ Barnstaple Flat 1 9 Devon England		British			168679990001
BURTON-CHAMBERS, Jason Robert 9 Summerland Street EX32 8JQ Barnstaple Apartment 2 North Devon	May 05, 2008	Jun 30, 2017	Director	9 Summerland Street EX32 8JQ Barnstaple Apartment 2 North Devon	United Kingdom	British	1980-11	Royal Marine	130646930001
DEACON, Brian Stafford Grenadier Road Exeter Business Park EX1 3QF Exeter Camberwell House Devon	Jun 30, 2017	Jan 13, 2018	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Camberwell House Devon	England	British	1957-8	Sales And Marketing Director	61379290004
MUGLESTON, Graham Frank Bodstone Barton Berrynarbour EX34 0NT Ilfracombe Devon	Oct 26, 2007	May 05, 2008	Director	Bodstone Barton Berrynarbour EX34 0NT Ilfracombe Devon	United Kingdom	British	1972-8	Builder	125445520001
MUGLESTON, Tania Genevieve Bodstone Barton Berrynarbour EX34 0NT Ilfracombe Devon	Oct 26, 2007	May 05, 2008	Director	Bodstone Barton Berrynarbour EX34 0NT Ilfracombe Devon	United Kingdom	British	1969-4	Teacher	125445510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 9 SUMMERLAND MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Helliar West Yelland EX31 3HF Barnstaple 42 Devon England	May 31, 2018	West Yelland EX31 3HF Barnstaple 42 Devon England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Judith Anne Williams Summerland Street EX32 8JQ Barnstaple 9 Devon	Oct 25, 2016	Summerland Street EX32 8JQ Barnstaple 9 Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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