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Home > England & Wales Companies > 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
Company Information for

13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

31 ST. ANDREWS AVENUE, WEMBLEY, MIDDLESEX, HA0 2QB,
Company Registration Number
03229194
Private Limited Company
Active

Company Overview

About 13 Summerlays Place (bath) Company Ltd
13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED was founded on 1996-07-24 and has its registered office in Wembley. The organisation's status is listed as "Active". 13 Summerlays Place (bath) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
 
Legal Registered Office
31 ST. ANDREWS AVENUE
WEMBLEY
MIDDLESEX
HA0 2QB
Other companies in HA0
 
Filing Information
Company Number 03229194
Company ID Number 03229194
Date formed 1996-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
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Company Officers of 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WINSTON GORDON COOPER SWABY
 Company Secretary 2007-08-31
YATIN DAWADA
 Director 2007-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GILL
 Director 1997-10-22 2007-09-05
PETER ALEXANDER RICKARBY
 Company Secretary 2000-11-30 2007-08-01
JOHN CHRISTOPHER PEARSON
 Company Secretary 2000-07-24 2000-11-30
BRIAN EWART YOUNGS
 Company Secretary 1999-05-07 2000-07-23
AMANDA LOUISE NOBLE
 Company Secretary 1997-10-22 1998-08-21
NICHOLAS ANDRE GRAY
 Director 1996-08-15 1997-10-22
AMELIA RICHARDS
 Company Secretary 1996-08-15 1997-09-24
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-07-24 1996-08-15
L & A REGISTRARS LIMITED
 Nominated Director 1996-07-24 1996-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YATIN DAWADA BOLLYWOOD 3D TRADER LTD Director 2012-08-15 CURRENT 2012-03-01 Active - Proposal to Strike off
YATIN DAWADA GLOBEPOINT PROPERTIES LIMITED Director 2000-10-04 CURRENT 2000-09-29 Active

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
2024-09-25Termination of appointment of Winston Gordon Cooper Swaby on 2024-09-25
2024-09-25APPOINTMENT TERMINATED, DIRECTOR YATIN DAWADA
2024-09-22DIRECTOR APPOINTED MR WINSTON GORDON COOPER SWABY
2024-09-22Appointment of Mr Yatin Dawada as company secretary on 2024-09-22
2024-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON GORDON COOPER SWABY
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-05-17SECRETARY'S DETAILS CHNAGED FOR WINSTON GORDON COOPER SWABY on 2023-05-17
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-24AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-13AR0112/07/13 ANNUAL RETURN FULL LIST
2012-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-15AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-25AR0112/07/11 ANNUAL RETURN FULL LIST
2011-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-24AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Yatin Dawada on 2010-07-12
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/10 FROM Flat 3 13 Summerlays Place Bath North East Somerset BA2 4HN
2009-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2009-08-04363aReturn made up to 12/07/09; full list of members
2008-09-02363sReturn made up to 12/07/08; change of members
2008-04-30288aSecretary appointed winston gordon cooper swaby
2008-04-17288aDIRECTOR APPOINTED YATIN DAWADA
2007-11-02363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-09-11288bDIRECTOR RESIGNED
2007-08-24288bSECRETARY RESIGNED
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/07
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/06
2006-08-09363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/05
2005-08-10363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/04
2004-08-06363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/03
2003-08-13363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/02
2002-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/02
2002-07-27363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/01
2001-08-07363(288)SECRETARY RESIGNED
2000-12-21288aNEW SECRETARY APPOINTED
2000-08-18288bSECRETARY RESIGNED
2000-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/00
2000-08-17363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-16363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-16363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-13287REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 3 WEST VIEW ROAD BATHEASTON BATH BA1 7PN
1998-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 21/08/98
1998-09-14288bSECRETARY RESIGNED
1998-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/98
1998-08-05363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-12-18363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-12-18288bDIRECTOR RESIGNED
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/97
1997-11-21288aNEW DIRECTOR APPOINTED
1997-11-13288aNEW SECRETARY APPOINTED
1997-09-30288bSECRETARY RESIGNED
1996-09-04288NEW DIRECTOR APPOINTED
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-09-04288SECRETARY RESIGNED
1996-09-04288NEW SECRETARY APPOINTED
1996-09-04288DIRECTOR RESIGNED
1996-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 SUMMERLAYS PLACE (BATH) COMPANY 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 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 3
Shareholder Funds 2012-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
Trademarks
We have not found any records of 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 SUMMERLAYS PLACE (BATH) COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 13 SUMMERLAYS PLACE (BATH) COMPANY 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 13 SUMMERLAYS PLACE (BATH) COMPANY 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 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 2QB