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Home > England & Wales Companies > SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED
Company Information for

SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED

327, CLIFTON DRIVE SOUTH,, LYTHAM ST ANNES,, LANCASHIRE,, FY8 1HN,
Company Registration Number
02064295
Private Limited Company
Active

Company Overview

About Summerfields Management Company (st Annes) Ltd
SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED was founded on 1986-10-14 and has its registered office in Lancashire,. The organisation's status is listed as "Active". Summerfields Management Company (st Annes) 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
SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED
 
Legal Registered Office
327, CLIFTON DRIVE SOUTH,
LYTHAM ST ANNES,
LANCASHIRE,
FY8 1HN
 
Filing Information
Company Number 02064295
Company ID Number 02064295
Date formed 1986-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 17:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED
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Company Officers of SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS MARTIN MORLEY
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN WILLIAMS
 Director 2010-08-04 2016-05-13
JOHN BARRY STUBBS
 Director 2010-08-04 2013-06-30
PATRICIA JOYCE MENZIES
 Company Secretary 2004-06-30 2010-08-04
PATRICIA JOYCE MENZIES
 Director 2004-06-30 2010-08-04
MICHAEL THACKRAH
 Director 2001-11-26 2010-08-04
MADELINE BROSTER
 Company Secretary 2003-06-26 2004-06-30
MADELEINE BROSTER
 Director 2002-05-23 2004-06-30
JOAN MARY BRADDOCK
 Company Secretary 1994-06-01 2003-06-09
JOAN MARY BRADDOCK
 Director 1994-06-01 2003-06-09
MAUREEN JOLLEY
 Director 2001-06-14 2002-02-15
KATHRYN ANNE WINTER
 Director 2000-10-30 2001-06-01
ELAINE TOWNSEND
 Director 1994-06-01 2000-11-01
JOHN LAWRENCE CLAYTON
 Company Secretary 1992-06-01 1994-06-01
JOHN LAWRENCE CLAYTON
 Director 1992-06-01 1994-06-01
MARK JULIAN DRAZEN
 Director 1990-12-31 1994-06-01
DEBRA ANNE SHARKEY
 Company Secretary 1990-12-31 1992-06-01
DEBRA ANNE SHARKEY
 Director 1990-12-31 1992-06-01

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
2024-06-12CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-04-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARTIN MORLEY
2020-06-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MRS KAREN CAESAR
2019-11-25AP01DIRECTOR APPOINTED MR FRANCIS MARTIN MORLEY
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CAESAR
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARTIN MORLEY
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AP01DIRECTOR APPOINTED MRS KAREN CAESAR
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-04-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-15AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN WILLIAMS
2016-04-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-03AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-12AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AP01DIRECTOR APPOINTED FRANCIS MARTIN MORLEY
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY STUBBS
2013-06-17AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0130/05/12 ANNUAL RETURN FULL LIST
2011-07-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0130/05/11 ANNUAL RETURN FULL LIST
2010-09-03AP01DIRECTOR APPOINTED JOHN BARRY STUBBS
2010-09-03AP01DIRECTOR APPOINTED MARK ADRIAN WILLIAMS
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MENZIES
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THACKRAH
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MENZIES
2010-06-16AR0130/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THACKRAH / 30/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE MENZIES / 30/05/2010
2010-05-04AA31/03/10 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-12363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-15363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-13363(288)DIRECTOR RESIGNED
2005-06-13363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-22288bSECRETARY RESIGNED
2004-07-22288aNEW SECRETARY APPOINTED
2004-05-21363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05288aNEW SECRETARY APPOINTED
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND
2003-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-29363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-06-27363(288)DIRECTOR RESIGNED
2002-06-27363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-06-17288aNEW DIRECTOR APPOINTED
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-13288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-12363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288bDIRECTOR RESIGNED
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-15363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-02363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-11363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 30/05/95; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) 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 SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE 1987-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 1,587
Creditors Due Within One Year 2013-03-31 £ 0
Creditors Due Within One Year 2012-03-31 £ 1,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 2,064
Cash Bank In Hand 2013-03-31 £ 1,871
Cash Bank In Hand 2013-03-31 £ 1,871
Cash Bank In Hand 2012-03-31 £ 1,983
Current Assets 2014-03-31 £ 3,548
Current Assets 2013-03-31 £ 3,183
Current Assets 2013-03-31 £ 3,183
Current Assets 2012-03-31 £ 3,259
Debtors 2014-03-31 £ 1,484
Debtors 2013-03-31 £ 1,312
Debtors 2013-03-31 £ 1,312
Debtors 2012-03-31 £ 1,276
Shareholder Funds 2014-03-31 £ 1,961
Shareholder Funds 2013-03-31 £ 2,847
Shareholder Funds 2013-03-31 £ 2,847
Shareholder Funds 2012-03-31 £ 1,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED
Trademarks
We have not found any records of SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) 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 (98000 - Residents property management) as SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) 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 SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) 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 SUMMERFIELDS MANAGEMENT COMPANY (ST ANNES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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