SUMMERFIELD ESTATES (SW) LTD
TAUNTON

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Company number 05705939
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND
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 forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUMMERFIELD ESTATES (SW) LTD are www.summerfieldestatessw.co.uk, and www.summerfield-estates-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Summerfield Estates Sw Ltd is a Private Limited Company. The company registration number is 05705939. Summerfield Estates Sw Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Summerfield Estates Sw Ltd is Tauntfield South Road Taunton Somerset Ta1 3nd. . BLACKWELL, Mark Charles is a Secretary of the company. BLACKWELL, Mark Charles is a Director of the company. HOLYDAY, James Edward is a Director of the company. HOUNSLOW, Nigel David is a Director of the company. LLOYD, Richard David Ayshford is a Director of the company. MEAD, Richard is a Director of the company. WINTER, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATTRAVERS, Colin Dennis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACKWELL, Mark Charles
Appointed Date: 10 February 2006

Director
BLACKWELL, Mark Charles
Appointed Date: 10 February 2006
61 years old

Director
HOLYDAY, James Edward
Appointed Date: 07 April 2014
57 years old

Director
HOUNSLOW, Nigel David
Appointed Date: 21 April 2009
59 years old

Director
LLOYD, Richard David Ayshford
Appointed Date: 10 February 2006
72 years old

Director
MEAD, Richard
Appointed Date: 07 April 2014
51 years old

Director
WINTER, Christopher
Appointed Date: 10 February 2006
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Director
MATTRAVERS, Colin Dennis
Resigned: 28 February 2010
Appointed Date: 10 February 2006
70 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Summerfield Developments (Sw) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMERFIELD ESTATES (SW) LTD Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

11 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
12 May 2006
New director appointed
12 May 2006
New director appointed
12 May 2006
Secretary resigned
12 May 2006
Director resigned
10 Feb 2006
Incorporation