SUMMIT PRINT PROPERTIES LIMITED

SUMMIT PRINT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUMMIT PRINT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06531702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMIT PRINT PROPERTIES LIMITED?

    • Activities of property unit trusts (64305) / Financial and insurance activities

    Where is SUMMIT PRINT PROPERTIES LIMITED located?

    Registered Office Address
    Unit 21d Holmethorpe Avenue
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMIT PRINT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUMMIT PRINT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for SUMMIT PRINT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Neil Andrew Parsons on Nov 26, 2024

    2 pagesCH01

    Change of details for Neil Andrew Parsons as a person with significant control on Nov 26, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Registration of charge 065317020002, created on Dec 14, 2021

    83 pagesMR01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Director's details changed for Lynda Ann Parsons on May 07, 2020

    2 pagesCH01

    Confirmation statement made on Mar 12, 2020 with updates

    6 pagesCS01

    Director's details changed for Lynda Ann Parsons on Mar 27, 2020

    2 pagesCH01

    Director's details changed for Michael Frederick Parsons on Mar 27, 2020

    2 pagesCH01

    Notification of John Ballard as a person with significant control on Nov 21, 2017

    2 pagesPSC01

    Director's details changed for Michael Frederick Parsons on Mar 26, 2020

    2 pagesCH01

    Notification of Natasha Louise Parsons as a person with significant control on Nov 21, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of SUMMIT PRINT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, Lisa Jane
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    Secretary
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    British81921360001
    BALLARD, Lisa Jane
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    Director
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United KingdomBritishDirector81921360001
    PARSONS, Lynda Anne
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    Director
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United KingdomBritishCompany Director21291020001
    PARSONS, Michael Frederick
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United Kingdom
    Director
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United Kingdom
    United KingdomBritishCompany Director21291030001
    PARSONS, Neil Andrew
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    Director
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United KingdomBritishDirector81924300006

    Who are the persons with significant control of SUMMIT PRINT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natasha Louise Parsons
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United Kingdom
    Nov 21, 2017
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United Kingdom
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Nelson Denis Ballard
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United Kingdom
    Nov 21, 2017
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    United Kingdom
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neil Andrew Parsons
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    Apr 06, 2016
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lisa Jane Ballard
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    Apr 06, 2016
    Holmethorpe Industrial Estate
    RH1 2NB Redhill
    Unit 21d Holmethorpe Avenue
    Surrey
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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