SUMMERBROOK LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 04201598
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road, Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 24 June 2016. The most likely internet sites of SUMMERBROOK LIMITED are www.summerbrook.co.uk, and www.summerbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerbrook Limited is a Private Limited Company. The company registration number is 04201598. Summerbrook Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Summerbrook Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Neville Henry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014
Director
ANDREW, Richard Russell
Appointed Date: 09 May 2001
55 years old
Director
ANDREW, Ruth
Appointed Date: 09 May 2001
79 years old
Director
HAZELWOOD, John
Appointed Date: 09 May 2001
79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014
Appointed Date: 09 May 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2001
Appointed Date: 19 April 2001
Director
ANDREW, Neville Henry
Resigned: 02 March 2016
Appointed Date: 09 May 2001
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 May 2001
Appointed Date: 19 April 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Hargreaves Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMERBROOK LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
24 Jun 2016
Registered office address changed from Brookfield Lyminster Road, Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 24 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 44 more events
07 Dec 2001
New director appointed
17 May 2001
Secretary resigned;director resigned
17 May 2001
Director resigned
17 May 2001
Registered office changed on 17/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Apr 2001
Incorporation

SUMMERBROOK LIMITED Charges

14 November 2013
Charge code 0420 1598 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0420 1598 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a botley road hedge end southampton (unit 1…

Similar Companies

SUMMERBROOK CONSULTING LTD SUMMERBROOK DEVELOPMENT LTD SUMMERBUD LIMITED SUMMERBY SERVICES LIMITED SUMMERCALL LIMITED SUMMERCAMP FESTIVALS LTD SUMMERCANDE AND ASSOCIATES LTD