Company number 02839905
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of SUMMERTREE ESTATES LIMITED are www.summertreeestates.co.uk, and www.summertree-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summertree Estates Limited is a Private Limited Company.
The company registration number is 02839905. Summertree Estates Limited has been working since 27 July 1993.
The present status of the company is Active. The registered address of Summertree Estates Limited is Bury House 31 Bury Street London Ec3a 5ar. The company`s financial liabilities are £663.1k. It is £-60.22k against last year. And the total assets are £859.23k, which is £21.64k against last year. ROBERTS, Michael John is a Secretary of the company. ROBERTS, Michael John is a Director of the company. ROBERTS, Susan is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of domestic buildings".
summertree estates Key Finiance
LIABILITIES
£663.1k
-9%
CASH
n/a
TOTAL ASSETS
£859.23k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 July 1993
Appointed Date: 27 July 1993
Nominee Director
LUFMER LIMITED
Resigned: 28 July 1993
Appointed Date: 27 July 1993
Persons With Significant Control
Mjr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUMMERTREE ESTATES LIMITED Events
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
05 Apr 2016
Satisfaction of charge 5 in full
05 Apr 2016
Satisfaction of charge 6 in full
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
28 Sep 1993
New director appointed
27 Jul 1993
Incorporation
24 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied
on 5 February 2013
Persons entitled: Barclays Bank PLC
Description: Iwood place barn iwood lane rushlake green heathfield by…
16 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied
on 5 April 2016
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied
on 5 April 2016
Persons entitled: Adam & Company PLC
Description: Reynards high street heathfield and woolley house the white…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied
on 30 October 2009
Persons entitled: Adam & Company PLC
Description: White friars, boreham street, hailsham, east sussex.
16 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied
on 23 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied
on 23 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H white friars hotel boreham street hurstmonceux east…
20 September 1993
Mortgage
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: Michael John Roberts
Pensioneer Trustees (London) Limitedas Trustees of the T.R. Fastenings Executive Pension Scheme
Michael Clifford Timms
Description: F/H property k/a moorhall hotel high street ninfield east…