Company Information for

THE SUMMIT GROUP LIMITED

5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG,

Company Registration Number

02231277

Private Limited Company

Active

About The Summit Group Ltd

THE SUMMIT GROUP LIMITED was founded on 1988-03-16 and has its registered office in London. The organisation's status is listed as "Active". The Summit Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE SUMMIT GROUP LIMITED
Legal Registered Office
5 CLOISTERS HOUSE
8 BATTERSEA PARK ROAD
LONDON
SW8 4BG
Other companies in SW8

Filing Information

Company Number02231277
Date formed1988-03-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/12/2015
Filing return next due24/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-05 08:42:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Knevett Barratt Company Secretary 1998-12-31 ENGLAND
Simon James Knevett Barratt Director EXECUTIVE DIRECTOR 1991-12-27 ENGLAND
Christopher Neil Hunter Gordon Director MANAGING DIRECTOR 1991-12-27 ENGLAND
Barry Lawrence Sack Director NON-EXECUTIVE DIRECTOR 1991-12-27 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Johnstone Director 1991-12-27 1999-01-15
Philip Pyman Ralph Director 1991-12-27 1999-01-15
Michael Craig Stoddart Director 1991-12-27 1999-01-15
William Sackville Gwynne Lawrence Company Secretary 1991-12-27 1998-12-31
Alan Eustace Leesmith Director 1992-06-19 1995-06-01
Jonathan Peter Baker Director 1991-12-27 1994-02-09
Derek Anthony Newman Director 1991-12-27 1993-10-19
Laurence Malcolm Silman Director 1991-12-27 1993-03-31
John Anthony Tompkins Director 1991-12-27 1993-03-01
Simon Andrew Weinstock Director 1991-12-27 1992-05-26

Related Directorships for Simon James Knevett Barratt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Knevett Barratt MEDIX UK LIMITEDCompany Secretary 2008-07-14 CURRENT 1999-12-29 Active
Simon James Knevett Barratt THE THORNBURY RADIOSURGERY CENTRE LIMITEDCompany Secretary 2008-02-04 CURRENT 2008-02-04 Active
Simon James Knevett Barratt IX GROUP LIMITEDCompany Secretary 2007-03-12 CURRENT 2000-02-29 Liquidation
Simon James Knevett Barratt MEDICAL EQUIPMENT SOLUTIONS LIMITEDCompany Secretary 2004-02-16 CURRENT 2004-01-16 Active
Simon James Knevett Barratt DZGB LTDCompany Secretary 1998-12-31 CURRENT 1996-03-20 Dissolved 2015-12-29
Simon James Knevett Barratt DALEBURY (NO.32) LIMITEDCompany Secretary 1998-12-31 CURRENT 1997-04-08 Dissolved 2015-12-29
Simon James Knevett Barratt SUMMIT LEISURE SOLUTIONS LIMITEDCompany Secretary 1998-12-31 CURRENT 1997-02-06 Dissolved 2016-01-19
Simon James Knevett Barratt SUMMIT PROPERTY (EPSOM) LIMITEDCompany Secretary 1998-12-31 CURRENT 1995-09-20 Dissolved 2015-12-29
Simon James Knevett Barratt SUMMIT PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 1998-12-31 CURRENT 1986-08-05 Dissolved 2015-12-29
Simon James Knevett Barratt EVOLVE FINANCE LIMITEDCompany Secretary 1998-12-31 CURRENT 1997-04-14 Dissolved 2016-01-19
Simon James Knevett Barratt OPTIONFUTURE LIMITEDCompany Secretary 1998-12-31 CURRENT 1992-05-13 Active - Proposal to Strike off
Simon James Knevett Barratt SPRINGTIME SERVICES LIMITEDCompany Secretary 1998-12-31 CURRENT 1992-11-23 Active
Simon James Knevett Barratt SUMMIT PROPERTY GROUP LIMITEDCompany Secretary 1998-12-31 CURRENT 1995-11-28 Active
Simon James Knevett Barratt WASTE TO ENERGY LIMITEDCompany Secretary 1998-12-31 CURRENT 1998-01-20 Active
Simon James Knevett Barratt TENNYSON LIMITEDCompany Secretary 1998-12-31 CURRENT 1998-03-10 Active
Simon James Knevett Barratt DALEBURY (NO 31) LIMITEDCompany Secretary 1998-12-31 CURRENT 1997-06-13 Active
Simon James Knevett Barratt SUMMIT FINANCIAL SERVICES LIMITEDCompany Secretary 1998-12-31 CURRENT 1973-04-30 Active
Simon James Knevett Barratt SUMMIT ASSET MANAGEMENT LIMITEDCompany Secretary 1998-12-31 CURRENT 1992-03-02 Active
Simon James Knevett Barratt SUMMIT CORPORATE FINANCE LIMITEDCompany Secretary 1998-12-31 CURRENT 1992-04-10 Active
Simon James Knevett Barratt SUMMIT INSURANCE SERVICES LIMITEDCompany Secretary 1998-12-31 CURRENT 1992-05-14 Active
Simon James Knevett Barratt SUMMIT FINANCIAL GROUP LIMITEDCompany Secretary 1998-12-31 CURRENT 1979-02-16 Active
Simon James Knevett Barratt SUMMIT PROPERTY LIMITEDCompany Secretary 1998-12-31 CURRENT 1987-02-06 Active - Proposal to Strike off
Simon James Knevett Barratt SUMMIT PROPERTY INVESTMENTS LIMITEDCompany Secretary 1998-12-31 CURRENT 1987-07-22 Active - Proposal to Strike off
Simon James Knevett Barratt THE BASINGSTOKE PROPERTY COMPANY LIMITEDCompany Secretary 1998-12-31 CURRENT 1997-08-13 Active
Simon James Knevett Barratt BRIGHTHAND LIMITEDCompany Secretary 1998-12-03 CURRENT 1998-11-20 Active

Related Directorships for Simon James Knevett Barratt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Knevett Barratt FREIGHTSAFE LTDDirector 2018-03-05 CURRENT 2017-12-15 Active
Simon James Knevett Barratt BOOKING LIVE SOFTWARE LTDDirector 2016-12-06 CURRENT 2014-04-25 Active
Simon James Knevett Barratt T-PLAN LIMITEDDirector 2009-09-03 CURRENT 1999-03-03 Active
Simon James Knevett Barratt VOICE NOTES LIMITEDDirector 2007-04-19 CURRENT 2006-08-25 Active
Simon James Knevett Barratt IX GROUP LIMITEDDirector 2007-01-11 CURRENT 2000-02-29 Liquidation
Simon James Knevett Barratt SUAN NEO LIMITEDDirector 2006-09-18 CURRENT 2004-07-13 Dissolved 2015-10-01
Simon James Knevett Barratt MEDTRADE PRODUCTS LIMITEDDirector 2000-05-31 CURRENT 1999-09-10 Active
Simon James Knevett Barratt BRIGHTHAND LIMITEDDirector 1998-12-03 CURRENT 1998-11-20 Active
Simon James Knevett Barratt TENNYSON LIMITEDDirector 1998-04-01 CURRENT 1998-03-10 Active
Simon James Knevett Barratt SUMMIT PROPERTY GROUP LIMITEDDirector 1998-03-04 CURRENT 1995-11-28 Active
Simon James Knevett Barratt DALEBURY (NO.32) LIMITEDDirector 1997-10-21 CURRENT 1997-04-08 Dissolved 2015-12-29
Simon James Knevett Barratt THE BASINGSTOKE PROPERTY COMPANY LIMITEDDirector 1997-09-02 CURRENT 1997-08-13 Active
Simon James Knevett Barratt DALEBURY (NO 31) LIMITEDDirector 1997-06-13 CURRENT 1997-06-13 Active
Simon James Knevett Barratt EVOLVE FINANCE LIMITEDDirector 1997-04-14 CURRENT 1997-04-14 Dissolved 2016-01-19
Simon James Knevett Barratt DZGB LTDDirector 1996-05-21 CURRENT 1996-03-20 Dissolved 2015-12-29
Simon James Knevett Barratt SUMMIT PROPERTY (EPSOM) LIMITEDDirector 1995-12-12 CURRENT 1995-09-20 Dissolved 2015-12-29
Simon James Knevett Barratt SUMMIT FINANCIAL SERVICES LIMITEDDirector 1993-06-25 CURRENT 1973-04-30 Active
Simon James Knevett Barratt SUMMIT FINANCIAL GROUP LIMITEDDirector 1992-12-07 CURRENT 1979-02-16 Active
Simon James Knevett Barratt OPTIONFUTURE LIMITEDDirector 1992-06-30 CURRENT 1992-05-13 Active - Proposal to Strike off
Simon James Knevett Barratt SUMMIT INSURANCE SERVICES LIMITEDDirector 1992-05-14 CURRENT 1992-05-14 Active
Simon James Knevett Barratt SUMMIT CORPORATE FINANCE LIMITEDDirector 1992-04-10 CURRENT 1992-04-10 Active
Simon James Knevett Barratt SUMMIT ASSET MANAGEMENT LIMITEDDirector 1992-03-18 CURRENT 1992-03-02 Active
Simon James Knevett Barratt SUMMIT PROPERTY DEVELOPMENTS LIMITEDDirector 1991-12-07 CURRENT 1986-08-05 Dissolved 2015-12-29
Simon James Knevett Barratt SUMMIT PROPERTY LIMITEDDirector 1991-12-07 CURRENT 1987-02-06 Active - Proposal to Strike off
Simon James Knevett Barratt SUMMIT PROPERTY INVESTMENTS LIMITEDDirector 1991-12-07 CURRENT 1987-07-22 Active - Proposal to Strike off

Related Directorships for Christopher Neil Hunter Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Neil Hunter Gordon TENNYSON LIMITEDDirector 2015-06-30 CURRENT 1998-03-10 Active
Christopher Neil Hunter Gordon PAI INFORMATION SERVICES LIMITEDDirector 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-01-31
Christopher Neil Hunter Gordon AUTHENTICATE INFORMATION SYSTEMS LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Christopher Neil Hunter Gordon SERAPHIM CAPITAL (GP) LIMITEDDirector 2006-06-12 CURRENT 2006-06-09 Dissolved 2017-04-11
Christopher Neil Hunter Gordon DZGB LTDDirector 2001-09-28 CURRENT 1996-03-20 Dissolved 2015-12-29
Christopher Neil Hunter Gordon SUMMIT PROPERTY (EPSOM) LIMITEDDirector 2001-09-28 CURRENT 1995-09-20 Dissolved 2015-12-29
Christopher Neil Hunter Gordon RESOURCES FOR AUTISMDirector 2000-05-22 CURRENT 1997-02-28 Active
Christopher Neil Hunter Gordon DALEBURY (NO.32) LIMITEDDirector 1998-12-23 CURRENT 1997-04-08 Dissolved 2015-12-29
Christopher Neil Hunter Gordon OPTIONFUTURE LIMITEDDirector 1998-12-23 CURRENT 1992-05-13 Active - Proposal to Strike off
Christopher Neil Hunter Gordon DALEBURY (NO 31) LIMITEDDirector 1998-12-23 CURRENT 1997-06-13 Active
Christopher Neil Hunter Gordon BRIGHTHAND LIMITEDDirector 1998-12-03 CURRENT 1998-11-20 Active
Christopher Neil Hunter Gordon SUMMIT PROPERTY GROUP LIMITEDDirector 1998-03-04 CURRENT 1995-11-28 Active
Christopher Neil Hunter Gordon SUMMIT ASSET MANAGEMENT LIMITEDDirector 1997-01-24 CURRENT 1992-03-02 Active
Christopher Neil Hunter Gordon ZIANI'S LIMITEDDirector 1995-11-27 CURRENT 1984-05-15 Active
Christopher Neil Hunter Gordon SUMMIT FINANCIAL GROUP LIMITEDDirector 1992-12-07 CURRENT 1979-02-16 Active
Christopher Neil Hunter Gordon SUMMIT CORPORATE FINANCE LIMITEDDirector 1992-04-10 CURRENT 1992-04-10 Active
Christopher Neil Hunter Gordon SUMMIT PROPERTY DEVELOPMENTS LIMITEDDirector 1991-12-07 CURRENT 1986-08-05 Dissolved 2015-12-29
Christopher Neil Hunter Gordon SUMMIT FINANCIAL SERVICES LIMITEDDirector 1991-12-07 CURRENT 1973-04-30 Active
Christopher Neil Hunter Gordon SUMMIT PROPERTY LIMITEDDirector 1991-12-07 CURRENT 1987-02-06 Active - Proposal to Strike off
Christopher Neil Hunter Gordon SUMMIT PROPERTY INVESTMENTS LIMITEDDirector 1991-12-07 CURRENT 1987-07-22 Active - Proposal to Strike off

Related Directorships for Barry Lawrence Sack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Lawrence Sack BRIGHTHAND LIMITEDDirector 1999-01-27 CURRENT 1998-11-20 Active