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Home > England & Wales Companies > SUMMER ISLES ENTERPRISES LIMITED
Company Information for

SUMMER ISLES ENTERPRISES LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA,
Company Registration Number
07210121
Private Limited Company
Active

Company Overview

About Summer Isles Enterprises Ltd
SUMMER ISLES ENTERPRISES LIMITED was founded on 2010-03-31 and has its registered office in Swindon. The organisation's status is listed as "Active". Summer Isles Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUMMER ISLES ENTERPRISES LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
WILTSHIRE
SN2 2GA
Other companies in SN15
 
Filing Information
Company Number 07210121
Company ID Number 07210121
Date formed 2010-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB993690170  
Last Datalog update: 2024-04-06 22:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMER ISLES ENTERPRISES LIMITED
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Company Officers of SUMMER ISLES ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
IAN GERALD PATRICK WACE
 Director 2017-05-04
ELIZABETH WILDER WILLIAMS
 Director 2010-03-31
RICHARD VYVYAN WILLIAMS
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY GRAHAM WILDER
 Director 2010-04-01 2017-05-04
JACK ARTHUR WILDER
 Director 2010-03-31 2017-05-04
HARRY GRAHAM WILDER
 Director 2010-03-31 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GERALD PATRICK WACE MW EAGLEWOOD MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
IAN GERALD PATRICK WACE MWAM UK LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
IAN GERALD PATRICK WACE MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
IAN GERALD PATRICK WACE ARK (SOUTH AFRICA) LIMITED Director 2009-02-16 CURRENT 2003-11-07 Active
IAN GERALD PATRICK WACE ABSOLUTE RETURN FOR KIDS (ARK) Director 2002-11-13 CURRENT 2002-11-13 Active
IAN GERALD PATRICK WACE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 1997-07-02 CURRENT 1997-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-06-19APPOINTMENT TERMINATED, DIRECTOR BETHAN FRANCES CANTERBURY
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM George House 131 Sloane Street London SW1X 9AT England
2023-01-12DIRECTOR APPOINTED MR ROBIN DAVID IRVINE
2023-01-12DIRECTOR APPOINTED MISS RACHEL ROSE KING
2023-01-12APPOINTMENT TERMINATED, DIRECTOR IAN GERALD PATRICK WACE
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN GERALD PATRICK WACE
2023-01-12AP01DIRECTOR APPOINTED MR ROBIN DAVID IRVINE
2023-01-05CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-04Memorandum articles filed
2023-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-04RES01ADOPT ARTICLES 04/01/23
2023-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-12-22Statement of company's objects
2022-12-22CC04Statement of company's objects
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 072101210001
2022-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072101210001
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SVEN ERIKSEN
2022-05-27AP01DIRECTOR APPOINTED MRS BETHAN FRANCES CANTERBURY
2022-04-29APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HARRIS
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HARRIS
2022-04-28Director's details changed for Mr Duncan Sven Eriksen on 2022-04-21
2022-04-28CH01Director's details changed for Mr Duncan Sven Eriksen on 2022-04-21
2022-03-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-13CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-07-27ALLOTCORRCorrection of allotment details of form SH01 registered on 23/07/20. Shares allotted on 04/02/20. Barcode A98IA3LD
2020-07-23RP04SH01Second filing of capital allotment of shares GBP5
2020-03-13AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-03-05PSC08Notification of a person with significant control statement
2020-03-05PSC07CESSATION OF IAN GERALD PATRICK WACE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VYVYAN WILLIAMS
2020-02-14AP01DIRECTOR APPOINTED MR DUNCAN SVEN ERIKSEN
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILDER WILLIAMS
2020-02-12SH0104/02/20 STATEMENT OF CAPITAL GBP 5.00
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GERALD PATRICK WACE
2020-02-06PSC09Withdrawal of a person with significant control statement on 2020-02-06
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05AP01DIRECTOR APPOINTED MR IAN GERALD PATRICK WACE
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JACK WILDER
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WILDER
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19CH01CHANGE PERSON AS DIRECTOR
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILDER WILLIAMS / 12/12/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK ARTHUR WILDER / 16/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK ARTHUR WILDER / 23/09/2013
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28CH01Director's details changed for Mr Harry Graham Wilder on 2013-09-23
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VYVYAN WILLIAMS / 23/09/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILDER WILLIAMS / 23/09/2013
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 16 Forest Gate Pewsham Chippenham SN15 3RS United Kingdom
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GRAHAM WILDER / 06/09/2012
2012-04-03AR0131/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GRAHAM WILDER / 07/02/2011
2011-04-26AR0131/03/11 FULL LIST
2010-05-07AP01DIRECTOR APPOINTED MR HARRY GRAHAM WILDER
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WILDER
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to SUMMER ISLES ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMER ISLES ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUMMER ISLES ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SUMMER ISLES ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of SUMMER ISLES ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMER ISLES ENTERPRISES LIMITED
Trademarks
We have not found any records of SUMMER ISLES ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMER ISLES ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as SUMMER ISLES ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMER ISLES ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMER ISLES ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMER ISLES ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN2 2GA