Company number 09369119
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address UNIT 28 BRIDGE STREET BAILIE GATE INDUSTRIAL ESTATE, STURMINSTER MARSHALL, WIMBORNE, DORSET, ENGLAND, BH21 4DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 November 2015 to 30 September 2015. The most likely internet sites of SUMMIT DEVELOPMENTS SOUTH LIMITED are www.summitdevelopmentssouth.co.uk, and www.summit-developments-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Holton Heath Rail Station is 5.8 miles; to Poole Rail Station is 6.5 miles; to Wareham Rail Station is 7.3 miles; to Wool Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Developments South Limited is a Private Limited Company.
The company registration number is 09369119. Summit Developments South Limited has been working since 29 December 2014.
The present status of the company is Active. The registered address of Summit Developments South Limited is Unit 28 Bridge Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset England Bh21 4db. The company`s financial liabilities are £43.75k. It is £-13.79k against last year. The cash in hand is £46.48k. It is £-14.26k against last year. And the total assets are £46.52k, which is £-14.27k against last year. HELAS, Jason Frederick is a Director of the company. SUTTLE, Mathew is a Director of the company. UPTON, Stuteley Charles is a Director of the company. The company operates in "Development of building projects".
summit developments south Key Finiance
LIABILITIES
£43.75k
-24%
CASH
£46.48k
-24%
TOTAL ASSETS
£46.52k
-24%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jason Frederick Helas
Notified on: 29 December 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew Suttle
Notified on: 29 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuteley Charles Upton
Notified on: 29 December 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Angela Upton
Notified on: 29 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Helas
Notified on: 29 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMIT DEVELOPMENTS SOUTH LIMITED Events
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
27 Apr 2016
Registered office address changed from 29 Andover Green Bovington Wareham Dorset BH20 6LN to Unit 28 Bridge Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset BH21 4DB on 27 April 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
14 Dec 2015
Previous accounting period shortened from 31 December 2015 to 30 November 2015
09 Feb 2015
Director's details changed for Mr Stuart Upton on 9 January 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
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Model articles adopted