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Home > England & Wales Companies > SUMMERFIELD CONSTRUCTION LIMITED
Company Information for

SUMMERFIELD CONSTRUCTION LIMITED

36 CRAIGWELL ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FE,
Company Registration Number
01910502
Private Limited Company
Active

Company Overview

About Summerfield Construction Ltd
SUMMERFIELD CONSTRUCTION LIMITED was founded on 1985-05-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Summerfield Construction 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
SUMMERFIELD CONSTRUCTION LIMITED
 
Legal Registered Office
36 CRAIGWELL ROAD
PRESTWICH
MANCHESTER
LANCASHIRE
M25 0FE
Other companies in M25
 
Filing Information
Company Number 01910502
Company ID Number 01910502
Date formed 1985-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902424560  
Last Datalog update: 2024-07-05 17:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERFIELD CONSTRUCTION LIMITED
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Companies with same name SUMMERFIELD CONSTRUCTION LIMITED
The following companies were found which have the same name as SUMMERFIELD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERFIELD CONSTRUCTION INDUSTRIES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1980-06-13
SUMMERFIELD CONSTRUCTION CORP. 18-40 SUMMERFIELD STREET Queens RIDGEWOOD NY 11385 Active Company formed on the 2014-07-31
SUMMERFIELD CONSTRUCTION, LLC 3055 112TH AVE NE STE 203 BELLEVUE WA 980042067 Dissolved Company formed on the 2007-03-14
SUMMERFIELD CONSTRUCTION LLC 40390 PROVIDENCE DR SCIO OR 97374 Active Company formed on the 2015-06-23
SUMMERFIELD CONSTRUCTIONS PTY LTD QLD 4655 Active Company formed on the 2015-08-06
SUMMERFIELD CONSTRUCTIONS NUMBER 2 PTY LTD QLD 4000 Active Company formed on the 2005-10-21
SUMMERFIELD CONSTRUCTION COMPANY, INC. 2841 BANYAN BLVD. CIRCLE N.W. BOCA RATON FL 33431 Inactive Company formed on the 1992-01-15
Summerfield Construction Inc 13395 Voyager Pkwy Suite 130 Colorado Springs CO 80921 Delinquent Company formed on the 2017-08-18
SUMMERFIELD CONSTRUCTION INC 13395 Voyager Pkwy Colorado Springs FL 80921 Active Company formed on the 2017-08-21
SUMMERFIELD CONSTRUCTION GRADING INC North Carolina Unknown
Summerfield Construction Roofing 11144 w 78th ave Arvada CO 80005 Delinquent Company formed on the 2020-08-26

Company Officers of SUMMERFIELD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY SHAFFER
 Company Secretary 1991-11-12
ROBERT ALAN ELLIOTT
 Director 2005-12-22
JOHN CHARLES GRIFFITH HULBERT
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER HADFIELD
 Director 2005-12-22 2017-09-01
JOHN CLARKE
 Director 1993-10-14 2005-12-22
PETER CLARKE
 Director 1993-10-14 2005-12-22
PETER ROSTRON
 Director 1991-11-12 1993-10-29
WILLIAM MALDWYN DAVIES
 Director 1991-11-12 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY SHAFFER J P PROPERTY & SALES (UK) LIMITED Company Secretary 2008-12-05 CURRENT 2008-12-05 Active
GEOFFREY SHAFFER J P PROPERTIES (UK) LTD Company Secretary 2006-11-21 CURRENT 2004-09-23 Active
GEOFFREY SHAFFER SOCOMFYSLEEP LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Dissolved 2013-10-15
GEOFFREY SHAFFER R A E THE CROFT TRUSTEES LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-06 Active
GEOFFREY SHAFFER FAMCO HOLDINGS LIMITED Company Secretary 1993-03-02 CURRENT 1982-06-18 Dissolved 2015-04-09
ROBERT ALAN ELLIOTT FAIRWOOD PROJECT DEVELOPMENTS LTD Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
ROBERT ALAN ELLIOTT SPYDO GAMES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
ROBERT ALAN ELLIOTT WALKER CRIPS FINANCIAL PLANNING LIMITED Director 2010-01-04 CURRENT 1999-06-16 Active
ROBERT ALAN ELLIOTT J P PROPERTY & SALES (UK) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
ROBERT ALAN ELLIOTT J P PROPERTIES (UK) LTD Director 2006-11-22 CURRENT 2004-09-23 Active
ROBERT ALAN ELLIOTT EBOR TRUSTEES LIMITED Director 2005-11-02 CURRENT 1998-02-20 Active
ROBERT ALAN ELLIOTT JCH TRUSTEES LIMITED Director 2004-03-15 CURRENT 2004-02-23 Liquidation
ROBERT ALAN ELLIOTT R A E THE CROFT TRUSTEES LIMITED Director 2004-01-07 CURRENT 2004-01-06 Active
ROBERT ALAN ELLIOTT EBOR PENSIONS MANAGEMENT LIMITED Director 1999-06-16 CURRENT 1999-06-16 Active
ROBERT ALAN ELLIOTT FAMCO HOLDINGS LIMITED Director 1993-05-10 CURRENT 1982-06-18 Dissolved 2015-04-09
ROBERT ALAN ELLIOTT GEDIYAT THIRTY FIFTH PROPERTY LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active
ROBERT ALAN ELLIOTT LONDON YORK FUND MANAGERS LIMITED Director 1992-01-11 CURRENT 1980-04-18 Active
ROBERT ALAN ELLIOTT G&E INVESTMENT SERVICES LIMITED Director 1991-12-31 CURRENT 1970-05-07 Active
ROBERT ALAN ELLIOTT STEPNEY GROUP PLC Director 1991-06-26 CURRENT 1942-03-07 Active - Proposal to Strike off
ROBERT ALAN ELLIOTT HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED Director 1988-12-31 CURRENT 1979-06-04 Active
JOHN CHARLES GRIFFITH HULBERT J P PROPERTY & SALES (UK) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
JOHN CHARLES GRIFFITH HULBERT J P PROPERTIES (UK) LTD Director 2006-11-22 CURRENT 2004-09-23 Active
JOHN CHARLES GRIFFITH HULBERT JCH TRUSTEES LIMITED Director 2004-03-15 CURRENT 2004-02-23 Liquidation
JOHN CHARLES GRIFFITH HULBERT R A E THE CROFT TRUSTEES LIMITED Director 2004-01-07 CURRENT 2004-01-06 Active
JOHN CHARLES GRIFFITH HULBERT FAMCO HOLDINGS LIMITED Director 1993-05-10 CURRENT 1982-06-18 Dissolved 2015-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-05-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CESSATION OF JOHN CHARLES GRIFFITH HULBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-08-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM CAMERON
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CH01Director's details changed for Mr John Charles Griffith Hulbert on 2020-04-06
2020-04-09AP01DIRECTOR APPOINTED MR IAN WILLIAM CAMERON
2020-04-09PSC04Change of details for Mr John Charles Griffith Hulbert as a person with significant control on 2020-04-06
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HADFIELD
2017-09-27PSC07CESSATION OF JOHN CHRISTOPHER HADFIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-14AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0112/11/10 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN ELLIOTT / 11/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRIFFITH HULBERT / 11/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HADFIELD / 11/11/2009
2009-10-31AA31/01/09 TOTAL EXEMPTION FULL
2008-11-20AA31/01/08 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW
2007-12-06363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-23ELRESS366A DISP HOLDING AGM 13/02/07
2006-11-17363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCS BB11 1TT
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2005-11-22363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-11-24363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-11-27363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-16363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-17363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-12-22363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-09363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-11363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-22363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-08-08AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1993-11-28363(288)DIRECTOR RESIGNED
1993-11-28363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-11-16288DIRECTOR RESIGNED
1993-11-04288NEW DIRECTOR APPOINTED
1993-11-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-04288DIRECTOR RESIGNED
1992-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/92
1992-12-15363sRETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SUMMERFIELD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMERFIELD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERFIELD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERFIELD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERFIELD CONSTRUCTION LIMITED
Trademarks
We have not found any records of SUMMERFIELD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERFIELD CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUMMERFIELD CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERFIELD CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERFIELD CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMERFIELD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M25 0FE