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

SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED

47 Ascot Drive, Urmston, Manchester, M41 6WH,
Company Registration Number
05450831
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Summerfields (westhoughton) Management Company Ltd
SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED was founded on 2005-05-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Summerfields (westhoughton) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
47 Ascot Drive
Urmston
Manchester
M41 6WH
Other companies in M41
 
Filing Information
Company Number 05450831
Company ID Number 05450831
Date formed 2005-05-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-05-12
Return next due 2024-05-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-14 16:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED
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Company Officers of SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FENELON
Director 2010-02-16
MARJORY HUGHES
Director 2010-04-07
VINCENT KELLY
Director 2010-02-16
DARREN JASON LOCKLEY
Director 2010-02-16
ELIZABETH MARY SHAW
Director 2010-02-16
DECLAN TRACEY
Director 2010-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PUIX MCCALL
Director 2010-02-16 2015-01-01
GRAHAM PATRICK KENNEDY
Director 2010-02-16 2014-06-06
BERNARD JOHN BURKE
Director 2010-02-16 2014-06-01
PREMIER ESTATES LIMITED
Company Secretary 2011-03-15 2012-12-19
FREDERICK DAVID SPENCER
Director 2010-02-16 2012-09-21
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-05-12 2011-03-15
NEIL GOODWIN
Director 2005-05-12 2010-02-16
ROBERT JOHN HOLBROOK
Director 2005-05-12 2010-02-16
CPM ASSET MANAGEMENT LIMITED
Nominated Director 2005-05-12 2005-05-12
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT KELLY SPRINGFIELD CHASE (TYLDESLEY) MANAGEMENT COMPANY LIMITED Director 2015-01-01 CURRENT 2003-03-10 Active
DARREN JASON LOCKLEY WREELY CLEAN SERVICES LIMITED Director 2016-02-29 CURRENT 2005-11-16 Dissolved 2018-04-17

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
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-11-03AP04Appointment of Sunflower Facilities Management Ltd as company secretary on 2021-11-01
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0112/05/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PUIX MCCALL
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2014-06-10AR0112/05/14 ANNUAL RETURN FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNEDY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BURKE
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PREMIER ESTATES LIMITED
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM , Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK SPENCER
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN TRACEY / 09/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SHAW / 09/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PUIX MCCALL / 09/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK KENNEDY / 09/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT KELLY / 09/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FENELON / 09/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN BURKE / 09/05/2012
2011-05-24AR0112/05/11 NO MEMBER LIST
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR, UNITED KINGDOM
2011-03-16AP04CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2010-05-21AR0112/05/10 NO MEMBER LIST
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/05/2010
2010-04-27AP01DIRECTOR APPOINTED MRS MARJORY HUGHES
2010-04-15AP01DIRECTOR APPOINTED MR FREDERICK DAVID SPENCER
2010-04-15AP01DIRECTOR APPOINTED MR DECLAN TRACEY
2010-04-15AP01DIRECTOR APPOINTED MRS ELIZABETH MARY SHAW
2010-04-15AP01DIRECTOR APPOINTED MR BERNARD JOHN BURKE
2010-04-15AP01DIRECTOR APPOINTED MR JAMES PUIX MCCALL
2010-04-15AP01DIRECTOR APPOINTED MR DARREN JASON LOCKLEY
2010-04-15AP01DIRECTOR APPOINTED MR GRAHAM PATRICK KENNEDY
2010-04-15AP01DIRECTOR APPOINTED MR VINCENT KELLY
2010-04-15AP01DIRECTOR APPOINTED MR WILLIAM FENELON
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLBROOK
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOODWIN
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-05-14363aANNUAL RETURN MADE UP TO 12/05/09
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, CPM HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR, UNITED KINGDOM
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aANNUAL RETURN MADE UP TO 12/05/08
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
2008-03-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363sANNUAL RETURN MADE UP TO 12/05/07
2007-03-27225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-14RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/06
2006-05-12363sANNUAL RETURN MADE UP TO 12/05/06
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (WESTHOUGHTON) MANAGEMENT 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 SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT 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
SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 15,624
Creditors Due Within One Year 2012-12-31 £ 15,702
Creditors Due Within One Year 2012-12-31 £ 15,702
Creditors Due Within One Year 2011-12-31 £ 7,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 25,610
Cash Bank In Hand 2012-12-31 £ 30,866
Cash Bank In Hand 2012-12-31 £ 30,866
Cash Bank In Hand 2011-12-31 £ 26,113
Current Assets 2013-12-31 £ 56,733
Current Assets 2012-12-31 £ 46,488
Current Assets 2012-12-31 £ 46,488
Current Assets 2011-12-31 £ 41,350
Debtors 2013-12-31 £ 31,123
Debtors 2012-12-31 £ 15,622
Debtors 2012-12-31 £ 15,622
Debtors 2011-12-31 £ 15,237
Shareholder Funds 2013-12-31 £ 41,109
Shareholder Funds 2012-12-31 £ 30,786
Shareholder Funds 2012-12-31 £ 30,786
Shareholder Funds 2011-12-31 £ 33,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT 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 (98000 - Residents property management) as SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY 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 (WESTHOUGHTON) MANAGEMENT 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 SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT 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 SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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