Company Information for SUMMERLEAZE LIMITED
7 SUMMERLEAZE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8SP,
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Company Registration Number
01738920
Private Limited Company
Active |
Company Name | |||
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SUMMERLEAZE LIMITED | |||
Legal Registered Office | |||
7 SUMMERLEAZE ROAD MAIDENHEAD BERKSHIRE SL6 8SP Other companies in SL6 | |||
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Company Number | 01738920 | |
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Company ID Number | 01738920 | |
Date formed | 1983-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB385778486 |
Last Datalog update: | 2024-03-06 00:21:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERLEAZE HOME LIMITED | SUMMERLEAZE 79 SALTERTON ROAD EXMOUTH DEVON EX8 2EW | Active | Company formed on the 1997-09-19 | |
SUMMERLEAZE PET CREMATORIUM LIMITED | SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ | Active | Company formed on the 2005-04-28 | |
SUMMERLEAZE WASTE LIMITED | 7 SUMMERLEAZE ROAD MAIDENHEAD BERKSHIRE SL6 8SP | Active | Company formed on the 1946-09-07 | |
SUMMERLEAZE SPORT C.I.C. | 7 SUMMERLEAZE ROAD MAIDENHEAD BERKS SL6 8SP | Active | Company formed on the 2017-04-20 | |
SUMMERLEAZE VETS LIMITED | SUMMERLEAZE FARM GAMMONDS HILL KILMINGTON AXMINSTER DEVON EX13 7RA | Active | Company formed on the 2017-06-26 | |
SUMMERLEAZE HOLDING LTD | 3 WILLIAM HOUSE OLD ST MICHAELS DRIVE BRAINTREE CM7 2AA | Active | Company formed on the 2021-08-24 | |
SUMMERLEAZE INVESTMENTS LIMITED | FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW | Active | Company formed on the 2022-04-21 | |
SUMMERLEAZE LAKE RESIDENTS LTD | 1 WHITE ROCK MAIDENHEAD SL6 8UD | Active | Company formed on the 2022-12-22 | |
SUMMERLEAZE LANDSCAPING LTD | 10 DIAL LANE FELTON BRISTOL BS40 9YD | Active | Company formed on the 2022-11-29 | |
SUMMERLEAZE IT CONSULTING LIMITED | MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | Active | Company formed on the 2023-09-07 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL MALKINSON |
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MICHAEL ANDREW LOWE |
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JEREMY PAUL MALKINSON |
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BRUNO GEORGE PRIOR |
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PETER HERBERT PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN RUTH ROBERTSON |
Director | ||
JASON STANLEY RICHARD PRIOR |
Director | ||
CHARLES RICHARD STEPHEN LINK |
Company Secretary | ||
CHARLES RICHARD STEPHEN LINK |
Director | ||
WILLIAM NEILSON KIRKPATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREVER FUELS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-05-08 | Active | |
GREEN HYDROGEN LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
PERMAFUEL LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
CLASSICAL RED LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2005-05-20 | Dissolved 2017-09-05 | |
FOREVER ENERGY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1969-06-17 | Active | |
SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1984-09-12 | Active | |
SUMMERLEAZE WASTE LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1946-09-07 | Active | |
LAKEVIEW PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1982-08-18 | Active | |
CONNECTED PLACE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-23 | Active | |
SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED | Director | 2006-06-07 | CURRENT | 1984-09-12 | Active | |
GREEN HYDROGEN LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
SUMMERLEAZE SPORT C.I.C. | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
GREEN HYDROGEN LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
PERMAFUEL LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED | Director | 2002-08-14 | CURRENT | 1984-09-12 | Active | |
SUMMERLEAZE WASTE LIMITED | Director | 2002-08-14 | CURRENT | 1946-09-07 | Active | |
LAKEVIEW PROPERTY DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 1982-08-18 | Active | |
CONNECTED PLACE LIMITED | Director | 1998-06-18 | CURRENT | 1995-11-23 | Active | |
THE UK PELLET COUNCIL | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
INSTITUTE OF ECONOMIC AFFAIRS (THE) | Director | 2013-11-12 | CURRENT | 1963-03-29 | Active | |
SUMMERLEAZE SPORT C.I.C. | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
EXCELLENT EDUCATION FOR EVERYONE LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
ASSOCIATION OF ANAEROBIC DIGESTER OPERATORS | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
FOREVER FUELS LIMITED | Director | 2007-10-31 | CURRENT | 2007-05-08 | Active | |
GREEN HYDROGEN LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
PERMAFUEL LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
CLASSICAL RED LIMITED | Director | 2006-01-09 | CURRENT | 2005-05-20 | Dissolved 2017-09-05 | |
HOLSWORTHY ENERGY SERVICES COMPANY LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2014-03-11 | |
BRITISH AGGREGATES ASSOCIATION | Director | 2002-07-06 | CURRENT | 2000-06-21 | Active | |
CONNECTED PLACE LIMITED | Director | 1996-06-14 | CURRENT | 1995-11-23 | Active | |
FOREVER ENERGY LIMITED | Director | 1991-12-26 | CURRENT | 1969-06-17 | Active | |
SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED | Director | 1991-10-24 | CURRENT | 1984-09-12 | Active | |
SUMMERLEAZE WASTE LIMITED | Director | 1991-10-24 | CURRENT | 1946-09-07 | Active | |
LAKEVIEW PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1982-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017389200015 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017389200014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017389200013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017389200012 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH ROBERTSON | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PRIOR | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL MALKINSON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH ROBERTSON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT PRIOR / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY RICHARD PRIOR / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GEORGE PRIOR / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL MALKINSON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LOWE / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH ROBERTSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY RICHARD PRIOR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO GEORGE PRIOR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL MALKINSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LOWE / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JASON STANLEY RICHARD PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
WRES09 | PUR OWN SHARES/AGREEMEN 10/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0204246 | Active | Licenced property: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP;MONKEY ISLAND LANE BRAY QUARRY BRAY MAIDENHEAD BRAY GB SL6 2EB. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0204246 | Active | Licenced property: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP;MONKEY ISLAND LANE BRAY QUARRY BRAY MAIDENHEAD BRAY GB SL6 2EB. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0204246 | Active | Licenced property: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP;MONKEY ISLAND LANE BRAY QUARRY BRAY MAIDENHEAD BRAY GB SL6 2EB. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0204246 | Active | Licenced property: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP;MONKEY ISLAND LANE BRAY QUARRY BRAY MAIDENHEAD BRAY GB SL6 2EB. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0204246 | Active | Licenced property: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP;MONKEY ISLAND LANE BRAY QUARRY BRAY MAIDENHEAD BRAY GB SL6 2EB. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0204246 | Active | Licenced property: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP;MONKEY ISLAND LANE BRAY QUARRY BRAY MAIDENHEAD BRAY GB SL6 2EB. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0204246 | Active | Licenced property: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP;MONKEY ISLAND LANE BRAY QUARRY BRAY MAIDENHEAD BRAY GB SL6 2EB. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1140033 | Active | Licenced property: DENHAM ROAD DENHAM QUARRY DENHAM UXBRIDGE DENHAM GB UB9 4HE. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | TERENCE HOWARD STEVENS | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLIVE ANTHONY INSKIP | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | COUNTY BANK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | COUNTY BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERLEAZE LIMITED
SUMMERLEAZE LIMITED owns 9 domain names.
andigestion.co.uk pickinglosers.co.uk greenh2.co.uk permafuel.co.uk freedomandresponsibility.co.uk freeresp.co.uk freeandresponsible.co.uk summerleaze.co.uk freedems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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General Repairs & Maintenance |
Buckinghamshire County Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |