SUMMERHILL (RATTON ROAD) LIMITED
Overview
| Company Name | SUMMERHILL (RATTON ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14923211 |
| 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 SUMMERHILL (RATTON ROAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUMMERHILL (RATTON ROAD) LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERHILL (RATTON ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2026 |
| Next Accounts Due On | Mar 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for SUMMERHILL (RATTON ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for SUMMERHILL (RATTON ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 28, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 28, 2024 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Wildheart Residential Management Limited as a secretary on Mar 04, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to Octagon House 20 Hook Road Epsom KT19 8TR on Mar 04, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Alexander Russell Poulton as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Alicia Barnard as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Roy Willis as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Maureen Niblett as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of John Hitch as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Ian Winton as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniela Protas as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Elizabeth Price as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUMMERHILL (RATTON ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | 20 Hook Road KT19 8TR Epsom Octagon House Surrey United Kingdom |
| 208947780001 | ||||||||||
| BARNARD, Alicia | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | England | British | 314172230001 | |||||||||
| DENNIS, Edward | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | United Kingdom | British | 309932540001 | |||||||||
| HITCH, John | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | England | British | 313649760001 | |||||||||
| NIBLETT, Maureen | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | England | British | 313649890001 | |||||||||
| PRICE, Elizabeth | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | England | British | 313649260001 | |||||||||
| PROTAS, Daniela | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | Netherlands | British | 313649530001 | |||||||||
| WILLIS, Michael Roy | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | England | British | 23074990003 | |||||||||
| WINTON, Richard Ian | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | England | British | 226704190001 | |||||||||
| POULTON, Mark Alexander Russell | Director | BN21 4PX Eastbourne 28 Hyde Gardens East Sussex United Kingdom | United Kingdom | British | 308907970001 |
What are the latest statements on persons with significant control for SUMMERHILL (RATTON ROAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2023 | 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