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Company Information for 11 SUMMERLAYS PLACE LIMITED
23 FAIRMEAD VIEW, BOX, CORSHAM, WILTSHIRE, SN13 8ND,
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Company Registration Number
 04171955 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | ||
|---|---|---|
| 11 SUMMERLAYS PLACE LIMITED | ||
| Legal Registered Office | ||
| 23 FAIRMEAD VIEW BOX CORSHAM WILTSHIRE SN13 8ND Other companies in SN13 | ||
| Previous Names | ||
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| Company Number | 04171955 | |
|---|---|---|
| Company ID Number | 04171955 | |
| Date formed | 2001-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-03-02 | |
| Return next due | 2018-03-16 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 00:39:51 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
LOUISE MADDEN |
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JOANNE LOUISE WHITE |
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LOUISE SHARON WILLIAMS |
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NATHANIEL DAVID WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE LOUISE WHITE |
Company Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VANA HR RESOURCING LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
| 18 THE CIRCUS LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| LOWVELD RESIDENT ASSOCIATION LIMITED | Director | 2016-04-04 | CURRENT | 1982-07-13 | Active | |
| BRIMSHAM PARK (NO.7) MANAGEMENT COMPANY LIMITED | Director | 2014-11-25 | CURRENT | 1991-05-21 | Active | |
| 18 CIRCUS (MANAGEMENT) BATH LIMITED | Director | 2014-07-31 | CURRENT | 1993-02-26 | Active | |
| 16 ARLINGTON VILLAS MANAGEMENT COMPANY LTD | Director | 2014-05-01 | CURRENT | 2013-04-30 | Active | |
| 11 DUNKERRY ROAD MANAGEMENT LIMITED | Director | 2013-09-09 | CURRENT | 2007-01-04 | Active | |
| S HOUSE MANAGEMENT COMPANY LIMITED | Director | 2011-09-21 | CURRENT | 2004-07-13 | Active | |
| BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED | Director | 2008-11-06 | CURRENT | 1998-08-24 | Active | |
| 32 BROCK STREET LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
| TWELVETREES ACCOMMODATION LIMITED | Director | 2005-09-16 | CURRENT | 2003-02-06 | Active | |
| DELANEY PROPERTIES LTD | Director | 2004-06-25 | CURRENT | 2001-03-28 | Active | |
| BRIMSHAM PARK (NO.8) MANAGEMENT COMPANY LIMITED | Director | 2004-06-07 | CURRENT | 1991-01-04 | Active | |
| TWELVETREES MANAGEMENT COMPANY LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
| BRIMSHAM PARK (NO.11) MANAGEMENT COMPANY LIMITED | Director | 1997-03-01 | CURRENT | 1992-04-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 02/03/16 NO MEMBER LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| AR01 | 02/03/15 NO MEMBER LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE WHITE / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MADDEN / 04/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 02/03/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 02/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 02/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 02/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 02/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 02/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 02/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: THE GARDEN FLAT 11 SUMMERLAYS PLACE WIDCOMBE BATH BATH AND NORTH EAST SOMERSET BA2 4HN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 02/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: BLENHEIM HOUSE HENRY STREET BATH SOMERSET BA1 1JR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED 11 SUMMERLAZES PLACE LIMITED CERTIFICATE ISSUED ON 12/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 11 SUMMERLAYS PLACE LIMITED
| Cash Bank In Hand | 2012-04-01 | £ 849 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 849 |
| Shareholder Funds | 2012-04-01 | £ 849 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as 11 SUMMERLAYS PLACE LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| PPL MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
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