Active
Company Information for SUMMERFIELD PROPERTIES LTD
TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND,
|
Company Registration Number
02542182
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUMMERFIELD PROPERTIES LTD | ||
Legal Registered Office | ||
TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET TA1 3ND Other companies in TA1 | ||
Previous Names | ||
|
Company Number | 02542182 | |
---|---|---|
Company ID Number | 02542182 | |
Date formed | 1990-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 08:18:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERFIELD PROPERTIES LLC | 1401 Lawrence St Ste 1800 Denver CO 80202 | Good Standing | Company formed on the 1998-08-11 | |
SUMMERFIELD PROPERTIES PTY. LTD. | Active | Company formed on the 1995-05-03 | ||
SUMMERFIELD PROPERTIES, INC. | 150 SPARTAN DRIVE MAITLAND FL 32751 | Inactive | Company formed on the 1995-03-30 | |
SUMMERFIELD PROPERTIES LLC | Delaware | Unknown | ||
SUMMERFIELD PROPERTIES LLC | Georgia | Unknown | ||
SUMMERFIELD PROPERTIES LLC | Michigan | UNKNOWN | ||
SUMMERFIELD PROPERTIES LLC | North Carolina | Unknown | ||
Summerfield Properties LLC | Connecticut | Unknown | ||
SUMMERFIELD PROPERTIES LLC | Georgia | Unknown | ||
SUMMERFIELD PROPERTIES LIMITED PARTNERSHIP | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK CHARLES BLACKWELL |
||
MARK CHARLES BLACKWELL |
||
RICHARD DAVID AYSHFORD LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DENNIS MATTRAVERS |
Director | ||
MICHAEL BLACKWELL |
Director | ||
MICHAEL JAMES FODEN |
Director | ||
SYDNEY CLIFFORD GUEST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
STANSELL FARMS LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD ESTATES LTD | Company Secretary | 2001-04-30 | CURRENT | 1993-12-14 | Active | |
MALTING HOMES LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
BLACKDOWN PROPERTIES LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD SPARE LTD | Company Secretary | 2001-04-30 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
SUMMERFIELD DEVELOPMENTS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1987-01-08 | Active | |
WSS INVESTMENTS LTD | Company Secretary | 2001-04-30 | CURRENT | 1938-01-22 | Active | |
TAUNTFIELD LTD | Company Secretary | 2001-04-30 | CURRENT | 1998-12-14 | Active | |
MALTING HOMES LIMITED | Director | 2016-06-14 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
SUNNY CLIFF HOTEL (SALCOMBE) LIMITED | Director | 2014-06-30 | CURRENT | 1992-11-13 | Liquidation | |
ON YOUR BIKE (RECYCLE) LTD | Director | 2013-11-04 | CURRENT | 2011-08-17 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Director | 2010-04-21 | CURRENT | 1987-01-08 | Active | |
BLACKDOWN PROPERTIES LIMITED | Director | 2009-04-21 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD HOMES LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD ESTATES LTD | Director | 2003-05-01 | CURRENT | 1993-12-14 | Active | |
TAUNTFIELD LTD | Director | 2003-05-01 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 1999-04-14 | CURRENT | 1990-09-17 | Active | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-03-31 | Active | |
SOMERSET COMMUNITY FOUNDATION | Director | 2015-09-28 | CURRENT | 2002-09-10 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2008-11-28 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD HOMES LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
WSS INVESTMENTS LTD | Director | 2006-04-26 | CURRENT | 1938-01-22 | Active | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
BLACKDOWN PROPERTIES LIMITED | Director | 2005-12-20 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD SPARE LTD | Director | 2005-12-20 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
TAUNTFIELD LTD | Director | 1999-04-14 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD ESTATES LTD | Director | 1994-08-22 | CURRENT | 1993-12-14 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 1994-03-23 | CURRENT | 1990-09-17 | Active | |
BLACKBROOK MANAGEMENT SERVICES LIMITED | Director | 1992-06-12 | CURRENT | 1992-06-12 | Active | |
CHELSTON MANAGEMENT SERVICES LIMITED | Director | 1992-04-18 | CURRENT | 1990-04-18 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1987-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HOLYDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard David Ayshford Lloyd on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHARLES BLACKWELL on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED MARK CHARLES BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATTRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKWELL | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SUMMERFIELD ESTATES LIMITED CERTIFICATE ISSUED ON 05/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Return made up to 24/09/94; full list of members | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93 | ||
Particulars of mortgage/charge | ||
New director appointed | ||
Return made up to 24/09/93; no change of members | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92 | ||
Return made up to 24/09/92; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91 | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
nc 1000/1000000 31/01/92 | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90 | ||
Ad 28/11/90--------- si 998@1=998 ic 2/1000 | ||
Accounting reference date notified as 31/12 | ||
Secretary resigned |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST | |
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | BRISTOL & WEST PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUMMERFIELD PROPERTIES LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |