SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED

SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameSUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12372003
    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 SUMMER CLOSE (ALDINGBOURNE) RESIDENTS 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 SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Stanhope Gate
    GU15 3DW Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueYes

    What are the latest filings for SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Heath as a director on Apr 25, 2025

    1 pagesTM01

    Termination of appointment of Perry Stephen Lee as a director on Dec 09, 2025

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alison Jayne Lee as a director on Jun 13, 2024

    1 pagesTM01

    Termination of appointment of Stephen Brady as a director on Jun 22, 2024

    1 pagesTM01

    Appointment of Alison Jayne Lee as a director on Jun 13, 2024

    2 pagesAP01

    Appointment of Robert Heath as a director on Jun 13, 2024

    2 pagesAP01

    Appointment of Elliot James Hughes as a director on Jun 13, 2024

    2 pagesAP01

    Appointment of Stephen Brady as a director on Jun 13, 2024

    2 pagesAP01

    Appointment of Perry Stephen Lee as a director on Jun 13, 2024

    2 pagesAP01

    Appointment of Alexander Leslie Budd as a director on Jun 13, 2024

    2 pagesAP01

    Appointment of Sarah Louise Botting as a director on Jun 13, 2024

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Andrew John Ormiston Sinclair as a director on Jun 13, 2024

    1 pagesTM01

    Cessation of Metis Homes Limited as a person with significant control on Jun 13, 2024

    1 pagesPSC07

    Termination of appointment of Adam John O'brien as a director on Jun 13, 2024

    1 pagesTM01

    Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024

    1 pagesCH04

    Director's details changed for Mr Adam John O'brien on Feb 01, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew John Ormiston Sinclair on Feb 01, 2024

    2 pagesCH01

    Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 05, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Who are the officers of SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENNEN PROPERTY MANAGEMENT LIMITED
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Secretary
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number09764014
    208107040001
    BOTTING, Sarah Louise
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandBritish324333500001
    BUDD, Alexander Leslie
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandBritish324333600001
    HUGHES, Elliot James
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    United KingdomBritish324334010001
    BRADY, Stephen
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandBritish324333960001
    HEATH, Robert
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandBritish324334090001
    LEE, Alison Jayne
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandBritish324471290001
    LEE, Perry Stephen
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandBritish324333790001
    O'BRIEN, Adam John
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    United KingdomBritish208693670001
    PRICE, Rupert Adam Joleyn
    SO23 8TA Winchester
    59 Tower Street
    Hampshire
    United Kingdom
    Director
    SO23 8TA Winchester
    59 Tower Street
    Hampshire
    United Kingdom
    United KingdomBritish181168270001
    SINCLAIR, Andrew John Ormiston
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    United KingdomBritish179851780001

    Who are the persons with significant control of SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    Dec 19, 2019
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number06428968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SUMMER CLOSE (ALDINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2024The 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