SUMMERWOOD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 05668061
Status Active
Incorporation Date 6 January 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 DOWNS PARK EAST, BRISTOL, BS6 7QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 no member list. The most likely internet sites of SUMMERWOOD MANAGEMENT COMPANY LIMITED are www.summerwoodmanagementcompany.co.uk, and www.summerwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Summerwood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05668061. Summerwood Management Company Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Summerwood Management Company Limited is 11 Downs Park East Bristol Bs6 7qf. . MILES, Michael John is a Secretary of the company. MILES, Michael John is a Director of the company. RKAINA, Samir is a Director of the company. SWETNAM, Matthew Stephen is a Director of the company. Secretary BISHOP, Darren John has been resigned. Secretary DAVIES, Katarzyna Janina has been resigned. Secretary POLLEY, Neil Guy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BISHOP, Darren John has been resigned. Director DAVIES, Katarzyna Janina has been resigned. Director POLLEY, Neil Guy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILES, Michael John
Appointed Date: 10 September 2014

Director
MILES, Michael John
Appointed Date: 10 September 2014
81 years old

Director
RKAINA, Samir
Appointed Date: 24 June 2010
47 years old

Director
SWETNAM, Matthew Stephen
Appointed Date: 26 August 2015
38 years old

Resigned Directors

Secretary
BISHOP, Darren John
Resigned: 06 March 2008
Appointed Date: 15 February 2006

Secretary
DAVIES, Katarzyna Janina
Resigned: 27 June 2010
Appointed Date: 06 March 2008

Secretary
POLLEY, Neil Guy
Resigned: 17 August 2014
Appointed Date: 27 June 2010

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Director
BISHOP, Darren John
Resigned: 23 July 2015
Appointed Date: 15 February 2006
56 years old

Director
DAVIES, Katarzyna Janina
Resigned: 05 August 2010
Appointed Date: 15 February 2006
45 years old

Director
POLLEY, Neil Guy
Resigned: 17 August 2014
Appointed Date: 18 June 2010
68 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Michael John Miles
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Stephen Swetnam
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Samir Rkaina
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SUMMERWOOD MANAGEMENT COMPANY LIMITED Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 6 January 2016 no member list
18 Sep 2015
Director's details changed for Mr Mathew Stephen Swetnam on 4 September 2015
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
11 May 2006
New director appointed
25 Apr 2006
New secretary appointed;new director appointed
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
06 Jan 2006
Incorporation