Summers Properties Limited

Company Name	Summers Properties Limited
Company Status	Active
Company Number	03383619
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian William Summers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 June 1997(1 day after company formation)
Appointment Duration	26 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	66 Hawthorne Way Shelley Huddersfield HD8 8JX

Director Name	Mr Jamie Summers
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 1997(1 day after company formation)
Appointment Duration	26 years, 11 months
Role	General Builder
Country of Residence	England
Correspondence Address	35 Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AU

Secretary Name	Mr Ian William Summers
Nationality	British
Status	Current
Appointed	10 June 1997(1 day after company formation)
Appointment Duration	26 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	66 Hawthorne Way Shelley Huddersfield HD8 8JX

Director Name	Mr Simon Summers
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(26 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Architect
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	01484 860024
Telephone region	Huddersfield

Location

Registered Address	New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Ian William Summers 90.00% Ordinary
5 at £1	Jamie Summers 5.00% Ordinary
5 at £1	Mr Steven Summers 5.00% Ordinary

Financials

Year	2014
Net Worth	£52,928
Current Liabilities	£5,275

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

18 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
16 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 30 June 2019 (5 pages)
27 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
4 June 2018	Change of details for Mr Ian William Summers as a person with significant control on 6 April 2016 (2 pages)
4 June 2018	Cessation of Jamie Summers as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
11 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 100 (5 pages)
24 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
26 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
26 May 2013	Director's details changed for Jamie Summers on 24 May 2013 (2 pages)
26 May 2013	Director's details changed for Ian William Summers on 24 May 2013 (2 pages)
26 May 2013	Director's details changed for Jamie Summers on 24 May 2013 (2 pages)
26 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
26 May 2013	Director's details changed for Ian William Summers on 24 May 2013 (2 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 June 2008	Return made up to 09/06/08; full list of members (4 pages)
16 June 2008	Return made up to 09/06/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 June 2007	Return made up to 09/06/07; full list of members (3 pages)
14 June 2007	Return made up to 09/06/07; full list of members (3 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 July 2006	Return made up to 09/06/06; full list of members (3 pages)
10 July 2006	Return made up to 09/06/06; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 June 2005	Return made up to 09/06/05; full list of members (7 pages)
16 June 2005	Return made up to 09/06/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
24 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 24 huddersfield road skelmanthorpe huddersfield west yorkshire HD8 9AE (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 24 huddersfield road skelmanthorpe huddersfield west yorkshire HD8 9AE (1 page)
24 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 30 June 2000 (11 pages)
14 November 2000	Full accounts made up to 30 June 2000 (11 pages)
14 June 2000	Return made up to 09/06/00; full list of members (6 pages)
14 June 2000	Return made up to 09/06/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 30 June 1999 (10 pages)
12 April 2000	Full accounts made up to 30 June 1999 (10 pages)
22 June 1999	Return made up to 09/06/99; full list of members (6 pages)
22 June 1999	Return made up to 09/06/99; full list of members (6 pages)
1 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
5 July 1998	Ad 18/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1998	Ad 18/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1998	Return made up to 09/06/98; full list of members (6 pages)
25 June 1998	Return made up to 09/06/98; full list of members (6 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Registered office changed on 22/06/97 from: 1 lower bar newport salop TF10 7BE (1 page)
22 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	Registered office changed on 22/06/97 from: 1 lower bar newport salop TF10 7BE (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	Incorporation (12 pages)
9 June 1997	Incorporation (12 pages)

Summers Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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