SUMMERFIELD RESIDENTIAL LETTINGS LIMITED
SOMERSET QUANTOCK PLASTERING LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3ND

Company number 05963933
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. . The most likely internet sites of SUMMERFIELD RESIDENTIAL LETTINGS LIMITED are www.summerfieldresidentiallettings.co.uk, and www.summerfield-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Summerfield Residential Lettings Limited is a Private Limited Company. The company registration number is 05963933. Summerfield Residential Lettings Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Summerfield Residential Lettings Limited 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLACKWELL, Mark Charles
Appointed Date: 11 October 2006
Director
BLACKWELL, Mark Charles
Appointed Date: 11 October 2006
61 years old
Director
HOLYDAY, James Edward
Appointed Date: 07 April 2014
57 years old
Director
HOUNSLOW, Nigel David
Appointed Date: 28 November 2008
59 years old
Director
LLOYD, Richard David Ayshford
Appointed Date: 28 November 2008
72 years old
Director
MEAD, Richard
Appointed Date: 07 April 2014
51 years old
Director
WINTER, Christopher
Appointed Date: 11 October 2006
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
MATTRAVERS, Colin Dennis
Resigned: 28 February 2010
Appointed Date: 28 November 2008
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

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

SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Events

13 Apr 2017
Audit exemption subsidiary accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
13 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
This document is being processed and will be available in 5 days.
13 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
13 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
10 Dec 2016
Satisfaction of charge 7 in full
...
... and 79 more events
04 Jan 2007
New director appointed
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
16 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
11 Oct 2006
Incorporation

SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Charges

31 December 2013
Charge code 0596 3933 0020
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 2010
Mortgage deed
Delivered: 4 November 2010
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a plot 10 compass point compass hill taunton…
26 February 2010
Mortgage
Delivered: 2 March 2010
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 7 compass point compass hill taunton somerset…
26 February 2010
Mortgage
Delivered: 2 March 2010
Status: Satisfied on 20 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 8 compass point compass hill taunton somerset…
27 January 2010
Mortgage
Delivered: 29 January 2010
Status: Satisfied on 17 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 22 compass point compass hill taunton, together…
27 January 2010
Mortgage
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 20 compass point compass hill taunton,together…
22 January 2010
Mortgage
Delivered: 23 January 2010
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 5, compass point, compass hill…
22 January 2010
Mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 19 compass point compass hill taunton together…
22 January 2010
Mortgage
Delivered: 23 January 2010
Status: Satisfied on 10 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 1 compass point compass hill taunton together with…
22 January 2010
Mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 3 compass point, compasshill, taunton…
20 January 2010
Mortgage
Delivered: 21 January 2010
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 16 compass point compass hall taunton…
20 January 2010
Mortgage
Delivered: 21 January 2010
Status: Satisfied on 10 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 15 compass point compass hill taunton…
20 January 2010
Mortgage
Delivered: 21 January 2010
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 17 compass point compass hill taunton…
20 January 2010
Mortgage
Delivered: 21 January 2010
Status: Satisfied on 10 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 18 compass point compass hill taunton…
23 April 2009
Mortgage
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 eastleigh gardens eastleigh road taunton together with…
23 April 2009
Mortgage deed
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 eastliegh gardens eastleigh road taunton together with…
27 March 2009
Mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 11 to be known as 8 eastleigh gardens eastleigh road…
27 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 eastleigh gardens eastleigh road taunton…
22 January 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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