Company Information for

SUMMIT HOMES LIMITED

CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ,

Company Registration Number

00801991

Private Limited Company

Active

About Summit Homes Ltd

SUMMIT HOMES LIMITED was founded on 1964-04-22 and has its registered office in Caterham. The organisation's status is listed as "Active". Summit Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SUMMIT HOMES LIMITED

Legal Registered Office

CROUDACE HOUSE
TUPWOOD LANE
CATERHAM
SURREY
CR3 6XQ
Other companies in CR3

Filing Information

Company Number	00801991
Date formed	1964-04-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-06-06 09:03:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Allan Robert Carey	Company Secretary		1991-05-11	UNITED KINGDOM
Russell Kane Denness	Director	COMPANY DIRECTOR	2014-01-01	ENGLAND
Nigel Kenrick Grosvenor Prescot	Director	DIRECTOR	2017-05-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Loudon Constantine	Director	2001-06-04	2017-05-19
Andrew William Yallop	Director	2005-12-20	2013-12-31
Anthony John Timms	Director	2001-08-31	2005-12-20
John Brotherton Ratcliffe	Director	1991-05-11	2001-08-31
John Henry Francis Simson	Director	1991-05-11	2001-06-04
Alan Russell Todd	Director	1991-05-11	1994-12-31

Related Directorships for Allan Robert Carey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Robert Carey	C.C.B. (STEVENAGE) LIMITED	Company Secretary	1995-04-07	CURRENT	1986-09-18	Active

Related Directorships for Russell Kane Denness

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Kane Denness	SAVAGE INVESTMENTS LIMITED	Director	2014-01-02	CURRENT	2009-06-08	Active
Russell Kane Denness	C.C.B. (STEVENAGE) LIMITED	Director	2014-01-01	CURRENT	1986-09-18	Active
Russell Kane Denness	CROUDACE LIMITED	Director	2013-10-23	CURRENT	1946-07-20	Active
Russell Kane Denness	CROUDACE LAND HOLDINGS LIMITED	Director	2013-10-23	CURRENT	1961-04-06	Active
Russell Kane Denness	CROUDACE PORTLAND LIMITED	Director	2013-10-23	CURRENT	1983-01-19	Active
Russell Kane Denness	CROMAY LIMITED	Director	2013-10-23	CURRENT	1985-12-19	Active
Russell Kane Denness	RUSPER CABINS LIMITED	Director	2013-10-23	CURRENT	1978-08-02	Active
Russell Kane Denness	WHITE HOUSE BUSINESS INVESTMENTS LIMITED	Director	2013-10-23	CURRENT	2003-04-17	Active
Russell Kane Denness	CDC (TOTHILL STREET) LIMITED	Director	2013-10-23	CURRENT	1988-10-28	Active
Russell Kane Denness	BRENTHALL PARK (TWO) LIMITED	Director	2013-10-23	CURRENT	1989-06-27	Active
Russell Kane Denness	CHARTERHAM LIMITED	Director	2013-10-23	CURRENT	1989-10-18	Active
Russell Kane Denness	CROUDACE (CHURCH LANGLEY) LIMITED	Director	2013-10-23	CURRENT	1994-07-20	Active
Russell Kane Denness	CROUDACE STRATEGIC LIMITED	Director	2013-10-23	CURRENT	2005-12-12	Active
Russell Kane Denness	CROUDACE PARTNERSHIPS LIMITED	Director	2013-10-23	CURRENT	2003-12-03	Active
Russell Kane Denness	CROUDACE HOMES GROUP LIMITED	Director	2013-10-01	CURRENT	2002-02-13	Active
Russell Kane Denness	SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Russell Kane Denness	WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED	Director	2013-07-04	CURRENT	2013-07-04	Active
Russell Kane Denness	LADY MARGARET GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Russell Kane Denness	ADDINGTON GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Dissolved 2017-10-10
Russell Kane Denness	MALTINGS PARK MANAGEMENT COMPANY LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active
Russell Kane Denness	GRAVELYE LANE MANAGEMENT COMPANY LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
Russell Kane Denness	BENTLEY DRIVE MANAGEMENT COMPANY LIMITED	Director	2008-06-19	CURRENT	2008-06-19	Active
Russell Kane Denness	CROUDACE HOMES LIMITED	Director	2001-03-22	CURRENT	1964-07-22	Active

Related Directorships for Nigel Kenrick Grosvenor Prescot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Kenrick Grosvenor Prescot	CONSTANTINE STORAGE SERVICES LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
Nigel Kenrick Grosvenor Prescot	COMPLETE FREIGHT LIMITED	Director	2015-06-01	CURRENT	2006-02-28	Active
Nigel Kenrick Grosvenor Prescot	EVAN COOK LIMITED	Director	2014-11-17	CURRENT	1903-11-18	Dissolved 2015-09-08
Nigel Kenrick Grosvenor Prescot	CL58TS LIMITED	Director	2014-07-11	CURRENT	1993-02-19	Active
Nigel Kenrick Grosvenor Prescot	MORSOL LIMITED	Director	2014-07-01	CURRENT	2014-03-25	Active
Nigel Kenrick Grosvenor Prescot	LONDON & CLEVELAND ESTATES 2008 LIMITED	Director	2013-12-31	CURRENT	1985-03-27	Dissolved 2015-07-07
Nigel Kenrick Grosvenor Prescot	YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED	Director	2013-12-31	CURRENT	1927-05-18	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	LONDON & CLEVELAND HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1967-04-03	Dissolved 2015-09-08
Nigel Kenrick Grosvenor Prescot	CLONDERMOT INVESTMENTS LIMITED	Director	2013-12-31	CURRENT	1960-01-27	Active - Proposal to Strike off
Nigel Kenrick Grosvenor Prescot	CONSTANTINE HOLDINGS (2008) LIMITED	Director	2013-12-31	CURRENT	1962-06-20	Dissolved 2017-10-10
Nigel Kenrick Grosvenor Prescot	CLF3 LIMITED	Director	2013-12-31	CURRENT	2010-02-15	Active
Nigel Kenrick Grosvenor Prescot	TEMPLE GROVE ACADEMY TRUST	Director	2013-07-01	CURRENT	2012-11-27	Active
Nigel Kenrick Grosvenor Prescot	WOODSTON BUSINESS CENTRE LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
Nigel Kenrick Grosvenor Prescot	CORPORATE EXPRESS COURIERS LIMITED	Director	2013-04-02	CURRENT	1999-02-02	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE PROPERTY MANAGEMENT LIMITED	Director	2013-04-02	CURRENT	1944-03-01	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE WIND ENERGY LIMITED	Director	2013-04-02	CURRENT	2011-06-08	Active
Nigel Kenrick Grosvenor Prescot	CLLG LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Nigel Kenrick Grosvenor Prescot	SIMTEX LOGISTICS LIMITED	Director	2011-03-23	CURRENT	2011-03-23	Dissolved 2017-09-12
Nigel Kenrick Grosvenor Prescot	PETERS & MAY (PACKING) LIMITED	Director	2010-10-28	CURRENT	1994-01-13	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	PMDG LIMITED	Director	2010-10-28	CURRENT	1995-12-19	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	PETERS & MAY MANAGEMENT LIMITED	Director	2010-10-28	CURRENT	1990-03-06	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	SIMTEX INTERNATIONAL LIMITED	Director	2010-09-01	CURRENT	1995-12-05	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE ENERGY LIMITED	Director	2010-07-13	CURRENT	2010-07-13	Active
Nigel Kenrick Grosvenor Prescot	TEMPLE GROVE SCHOOLS TRUST LIMITED	Director	2010-02-10	CURRENT	1957-01-11	Active
Nigel Kenrick Grosvenor Prescot	PETERS & MAY GROUP LIMITED	Director	2009-08-11	CURRENT	2009-08-11	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE INTERNATIONAL LIMITED	Director	2005-11-24	CURRENT	2005-11-24	Dissolved 2017-09-12
Nigel Kenrick Grosvenor Prescot	CONSTANTINE LIMITED	Director	2005-06-23	CURRENT	1969-02-21	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE LAND LIMITED	Director	2001-04-12	CURRENT	1937-12-01	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE INTERNATIONAL SERVICES LIMITED	Director	2000-11-08	CURRENT	1920-12-24	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	WINGATE & JOHNSTON LIMITED	Director	2000-11-08	CURRENT	1904-04-19	Active
Nigel Kenrick Grosvenor Prescot	STORELANE LIMITED	Director	2000-07-11	CURRENT	1978-03-16	Active - Proposal to Strike off
Nigel Kenrick Grosvenor Prescot	CONSTANTINE GROUP LIMITED	Director	1995-12-07	CURRENT	1960-02-12	Active