Company number 04737841
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 14 TARLAND HOUSE, BAYHALL ROAD, TUNBRIDGE WELLS, KENT, TN2 4TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 3 the Old Forge Chevening Road Chipstead Sevenoaks Kent TN13 2RY to 14 Tarland House Bayhall Road Tunbridge Wells Kent TN2 4TP on 10 January 2017; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-11-02
GBP 1
. The most likely internet sites of SUMMERVILLE ESTATES LIMITED are www.summervilleestates.co.uk, and www.summerville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Summerville Estates Limited is a Private Limited Company.
The company registration number is 04737841. Summerville Estates Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of Summerville Estates Limited is 14 Tarland House Bayhall Road Tunbridge Wells Kent Tn2 4tp. . WILSON, David John is a Director of the company. Secretary CADMUS CORPORATE FINANCE LIMITED has been resigned. Secretary PALFRAMAN, Julie Anne has been resigned. Secretary WILSON, David John has been resigned. Secretary CADMUS CORPORATE FINANCE LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILSON, Julie Anne has been resigned. Director WOODWARD, Adam Nicholas William Harrison, Major has been resigned. Director CADMUS CORPORATE FINANCE LTD has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CADMUS CORPORATE FINANCE LIMITED
Resigned: 20 October 2008
Appointed Date: 29 December 2005
Secretary
CADMUS CORPORATE FINANCE LTD
Resigned: 23 January 2013
Appointed Date: 14 September 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
WILSON, Julie Anne
Resigned: 30 September 2008
Appointed Date: 29 December 2005
68 years old
Director
CADMUS CORPORATE FINANCE LTD
Resigned: 14 September 2009
Appointed Date: 20 October 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
SUMMERVILLE ESTATES LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Registered office address changed from 3 the Old Forge Chevening Road Chipstead Sevenoaks Kent TN13 2RY to 14 Tarland House Bayhall Road Tunbridge Wells Kent TN2 4TP on 10 January 2017
02 Nov 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-11-02
02 Nov 2016
Administrative restoration application
27 Sep 2016
Final Gazette dissolved via compulsory strike-off
...
... and 54 more events
08 May 2003
Registered office changed on 08/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 May 2003
Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 2003
Secretary resigned
08 May 2003
Director resigned
17 Apr 2003
Incorporation
23 June 2010
Legal charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Anthony Edward Saunders
Description: Unit 3 the old forge chipstead sevenoaks kent.
4 July 2003
Debenture containing fixed and floating charges
Delivered: 8 July 2003
Status: Satisfied
on 27 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 27 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the forge works chevening road chipstead…
2 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 27 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the old forge chevening road chipstead…
2 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 27 January 2016
Persons entitled: David John Wilson and Paul Cudell
Description: F/H the old forge and forge and forge works chevening road…