Active
Company Information for SUMMERFIELD SD3 (HOMES) LIMITED
TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND,
|
Company Registration Number
05705939
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUMMERFIELD SD3 (HOMES) LIMITED | ||
Legal Registered Office | ||
TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET TA1 3ND Other companies in TA1 | ||
Previous Names | ||
|
Company Number | 05705939 | |
---|---|---|
Company ID Number | 05705939 | |
Date formed | 2006-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 08:18:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHARLES BLACKWELL |
||
MARK CHARLES BLACKWELL |
||
JAMES EDWARD HOLYDAY |
||
RICHARD DAVID AYSHFORD LLOYD |
||
RICHARD MEAD |
||
CHRISTOPHER WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID HOUNSLOW |
Director | ||
COLIN DENNIS MATTRAVERS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 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 PROPERTIES LTD | Company Secretary | 2001-04-30 | CURRENT | 1990-09-24 | Active | |
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 PROPERTIES LTD | Director | 2010-04-21 | CURRENT | 1990-09-24 | 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 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 | |
SOMERSET BUILDING PRESERVATION TRUST | Director | 2017-10-31 | CURRENT | 1988-11-21 | Active | |
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-03-31 | Active | |
SUMMERFIELD HOMES LTD | Director | 2014-04-09 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 2014-04-09 | CURRENT | 1990-09-17 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2014-04-07 | CURRENT | 2005-07-27 | Active | |
BLACKDOWN PROPERTIES LIMITED | Director | 2014-04-07 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2014-04-07 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2014-04-07 | CURRENT | 2006-10-11 | Active | |
CONQUEST CENTRE LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-22 | Active | |
SPILLER & WEBBER LIMITED | Director | 2010-05-13 | CURRENT | 2010-03-09 | Active | |
BELMONT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-09-30 | CURRENT | 1991-11-19 | Active | |
QUANTOCK FINISHINGS LIMITED | Director | 2006-04-26 | CURRENT | 1985-09-04 | Dissolved 2016-12-20 | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKBROOK MANAGEMENT SERVICES LIMITED | Director | 2005-11-15 | CURRENT | 1992-06-12 | Active | |
CHELSTON MANAGEMENT SERVICES LIMITED | Director | 2005-11-15 | CURRENT | 1990-04-18 | Active | |
SUMMERFIELD ESTATES LTD | Director | 2004-04-21 | CURRENT | 1993-12-14 | Active | |
TAUNTFIELD LTD | Director | 2002-04-17 | CURRENT | 1998-12-14 | 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 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 PROPERTIES LTD | Director | 1994-06-20 | CURRENT | 1990-09-24 | 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 | |
SUMMERFIELD HOMES LTD | Director | 2014-04-09 | CURRENT | 2006-10-11 | Active | |
BLACKDOWN PROPERTIES LIMITED | Director | 2014-04-09 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 2014-04-09 | CURRENT | 1990-09-17 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2014-04-07 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2014-04-07 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2014-04-07 | CURRENT | 2006-10-11 | Active | |
COOK AND COPP LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-03-31 | 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 | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | 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 | |
TAUNTFIELD LTD | Director | 2002-04-17 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 2000-01-01 | CURRENT | 1990-09-17 | Active | |
QUANTOCK FINISHINGS LIMITED | Director | 1999-05-04 | CURRENT | 1985-09-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Change of details for Summerfield Sd3 Ltd as a person with significant control on 2023-10-24 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AP03 | Appointment of Robert Alestair Smith as company secretary on 2022-04-11 | |
Termination of appointment of Mark Charles Blackwell on 2022-04-11 | ||
Director's details changed for Mr Edward Khodabandehloo on 2022-04-11 | ||
CH01 | Director's details changed for Mr Edward Khodabandehloo on 2022-04-11 | |
TM02 | Termination of appointment of Mark Charles Blackwell on 2022-04-11 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID AYSHFORD LLOYD | |
AP01 | DIRECTOR APPOINTED MR EDWARD KHODABANDEHLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES TRICKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Summerfield Sd3 Ltd as a person with significant control on 2020-06-02 | |
PSC05 | Change of details for Summerfield Developments (Sw) Ltd as a person with significant control on 2020-06-02 | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES TRICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HOUNSLOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM Tauntfield South Road Taunton Somerset TA1 3WD | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HOLYDAY | |
AP01 | DIRECTOR APPOINTED RICHARD MEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATTRAVERS | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS MATTRAVERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID AYSHFORD LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HOUNSLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NIGEL HOUNSLOW | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/07 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUMMERFIELD SD3 (HOMES) LIMITED 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. |