Active
Company Information for SUMMERFIELD CONSTRUCTION LIMITED
36 CRAIGWELL ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FE,
|
Company Registration Number
01910502
Private Limited Company
Active |
Company Name | |
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SUMMERFIELD CONSTRUCTION LIMITED | |
Legal Registered Office | |
36 CRAIGWELL ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0FE Other companies in M25 | |
Company Number | 01910502 | |
---|---|---|
Company ID Number | 01910502 | |
Date formed | 1985-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 18:53:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMERFIELD CONSTRUCTION INDUSTRIES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1980-06-13 | |
SUMMERFIELD CONSTRUCTION CORP. | 18-40 SUMMERFIELD STREET Queens RIDGEWOOD NY 11385 | Active | Company formed on the 2014-07-31 | |
SUMMERFIELD CONSTRUCTION, LLC | 3055 112TH AVE NE STE 203 BELLEVUE WA 980042067 | Dissolved | Company formed on the 2007-03-14 | |
SUMMERFIELD CONSTRUCTION LLC | 40390 PROVIDENCE DR SCIO OR 97374 | Active | Company formed on the 2015-06-23 | |
SUMMERFIELD CONSTRUCTIONS PTY LTD | QLD 4655 | Active | Company formed on the 2015-08-06 | |
SUMMERFIELD CONSTRUCTIONS NUMBER 2 PTY LTD | QLD 4000 | Active | Company formed on the 2005-10-21 | |
SUMMERFIELD CONSTRUCTION COMPANY, INC. | 2841 BANYAN BLVD. CIRCLE N.W. BOCA RATON FL 33431 | Inactive | Company formed on the 1992-01-15 | |
Summerfield Construction Inc | 13395 Voyager Pkwy Suite 130 Colorado Springs CO 80921 | Delinquent | Company formed on the 2017-08-18 | |
SUMMERFIELD CONSTRUCTION INC | 13395 Voyager Pkwy Colorado Springs FL 80921 | Active | Company formed on the 2017-08-21 | |
SUMMERFIELD CONSTRUCTION GRADING INC | North Carolina | Unknown | ||
Summerfield Construction Roofing | 11144 w 78th ave Arvada CO 80005 | Delinquent | Company formed on the 2020-08-26 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY SHAFFER |
||
ROBERT ALAN ELLIOTT |
||
JOHN CHARLES GRIFFITH HULBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER HADFIELD |
Director | ||
JOHN CLARKE |
Director | ||
PETER CLARKE |
Director | ||
PETER ROSTRON |
Director | ||
WILLIAM MALDWYN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J P PROPERTY & SALES (UK) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
J P PROPERTIES (UK) LTD | Company Secretary | 2006-11-21 | CURRENT | 2004-09-23 | Active | |
SOCOMFYSLEEP LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2013-10-15 | |
R A E THE CROFT TRUSTEES LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2004-01-06 | Active | |
FAMCO HOLDINGS LIMITED | Company Secretary | 1993-03-02 | CURRENT | 1982-06-18 | Dissolved 2015-04-09 | |
FAIRWOOD PROJECT DEVELOPMENTS LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-07-04 | |
SPYDO GAMES LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
J P PROPERTY & SALES (UK) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
J P PROPERTIES (UK) LTD | Director | 2006-11-22 | CURRENT | 2004-09-23 | Active | |
EBOR TRUSTEES LIMITED | Director | 2005-11-02 | CURRENT | 1998-02-20 | Active | |
JCH TRUSTEES LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-23 | Liquidation | |
R A E THE CROFT TRUSTEES LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Active | |
EBOR PENSIONS MANAGEMENT LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
FAMCO HOLDINGS LIMITED | Director | 1993-05-10 | CURRENT | 1982-06-18 | Dissolved 2015-04-09 | |
GEDIYAT THIRTY FIFTH PROPERTY LIMITED | Director | 1992-03-25 | CURRENT | 1992-03-25 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 1992-01-11 | CURRENT | 1980-04-18 | Active | |
G&E INVESTMENT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1970-05-07 | Active | |
STEPNEY GROUP PLC | Director | 1991-06-26 | CURRENT | 1942-03-07 | Active - Proposal to Strike off | |
HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED | Director | 1988-12-31 | CURRENT | 1979-06-04 | Active | |
J P PROPERTY & SALES (UK) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
J P PROPERTIES (UK) LTD | Director | 2006-11-22 | CURRENT | 2004-09-23 | Active | |
JCH TRUSTEES LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-23 | Liquidation | |
R A E THE CROFT TRUSTEES LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Active | |
FAMCO HOLDINGS LIMITED | Director | 1993-05-10 | CURRENT | 1982-06-18 | Dissolved 2015-04-09 |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JOHN CHARLES GRIFFITH HULBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM CAMERON | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Charles Griffith Hulbert on 2020-04-06 | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM CAMERON | |
PSC04 | Change of details for Mr John Charles Griffith Hulbert as a person with significant control on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HADFIELD | |
PSC07 | CESSATION OF JOHN CHRISTOPHER HADFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN ELLIOTT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRIFFITH HULBERT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HADFIELD / 11/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
ELRES | S366A DISP HOLDING AGM 13/02/07 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCS BB11 1TT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/92 | |
363s | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 SUMMERFIELD CONSTRUCTION LIMITED
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |