| Company Name | Summerhill (Holdings) Limited |
|---|---|
| Directors | John Lendymore Riley and David Thomas Patrick Boland |
| Company Status | Active |
| Company Number | 04246865 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2001(22 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Lendymore Riley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS |
| Director Name | Mr David Thomas Patrick Boland |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS |
| Secretary Name | Linda Boland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS |
| Secretary Name | Mr David Boland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View Healey Road Ossett West Yorkshire WF5 8LW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.epossolutions.org/ |
|---|---|
| Telephone | 01924 260020 |
| Telephone region | Wakefield |
Location
| Registered Address | Unit3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 105.6k at £1 | David Boland 39.70% Ordinary B |
|---|---|
| 105.6k at £1 | John Lendymore Riley 39.70% Ordinary B |
| 6.6k at £1 | Alexandra Riley 2.48% Ordinary J |
| 6.6k at £1 | Jaime Boland 2.48% Ordinary F |
| 6.6k at £1 | John Lendymore Ibson Riley 2.48% Ordinary D |
| 6.6k at £1 | Linda Boland 2.48% Ordinary E |
| 6.6k at £1 | Lucy Boland 2.48% Ordinary H |
| 6.6k at £1 | Marilyn Riley 2.48% Ordinary I |
| 6.6k at £1 | Ryan Boland 2.48% Ordinary G |
| 6.6k at £1 | Thomas Lendymore Ibson Riley 2.48% Ordinary C |
| 2k at £1 | Eileen Gough 0.75% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,728 |
| Cash | £82,846 |
| Current Liabilities | £94,707 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months from now) |
Charges
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: John Lendymore Riley Classification: A registered charge Outstanding |
|---|---|
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: David Boland Classification: A registered charge Outstanding |
Filing History
| 11 January 2021 | Registered office address changed from Hanwiz House Milner Way Ossett West Yorkshire WF5 9JF to Unit3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS on 11 January 2021 (1 page) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 14 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 11 July 2019 | Cessation of David Boland as a person with significant control on 20 September 2018 (1 page) |
| 11 July 2019 | Cessation of John Lendymore Riley as a person with significant control on 20 September 2018 (1 page) |
| 11 July 2019 | Notification of Lupfaw 471 Limited as a person with significant control on 20 September 2018 (2 pages) |
| 11 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 4 October 2018 | Registration of charge 042468650002, created on 28 September 2018 (51 pages) |
| 4 October 2018 | Registration of charge 042468650001, created on 28 September 2018 (51 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 1 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 30 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 19 July 2016 | Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 19 July 2016 | Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 19 July 2016 | Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 19 July 2016 | Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 11 July 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
| 11 July 2016 | Confirmation statement made on 5 July 2016 with updates (8 pages) |
| 1 July 2016 | Secretary's details changed for Linda Boland on 1 July 2016 (1 page) |
| 1 July 2016 | Secretary's details changed for Linda Boland on 1 July 2016 (1 page) |
| 29 June 2016 | Director's details changed for David Boland on 28 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for John Lendymore Riley on 28 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for David Boland on 28 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for John Lendymore Riley on 28 June 2016 (2 pages) |
| 30 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 1 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 1 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 25 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 25 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (9 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (9 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (9 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (9 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (9 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (9 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (9 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (9 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (9 pages) |
| 21 July 2010 | Resolutions
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| 21 July 2010 | Resolutions
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| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (8 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (8 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (8 pages) |
| 7 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 4 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 4 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 16 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 16 July 2008 | Location of register of members (1 page) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 20 July 2007 | Return made up to 05/07/07; no change of members (8 pages) |
| 20 July 2007 | Return made up to 05/07/07; no change of members (8 pages) |
| 11 August 2006 | Return made up to 05/07/06; full list of members
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| 11 August 2006 | Return made up to 05/07/06; full list of members
|
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 20 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 20 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 26 January 2006 | Return made up to 05/07/05; full list of members (10 pages) |
| 26 January 2006 | Return made up to 05/07/05; full list of members (10 pages) |
| 15 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 15 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 16 July 2004 | Return made up to 05/07/04; full list of members (10 pages) |
| 16 July 2004 | Return made up to 05/07/04; full list of members (10 pages) |
| 26 May 2004 | Accounts for a small company made up to 6 October 2003 (8 pages) |
| 26 May 2004 | Accounts for a small company made up to 6 October 2003 (8 pages) |
| 26 May 2004 | Accounts for a small company made up to 6 October 2003 (8 pages) |
| 16 March 2004 | Accounting reference date extended from 06/10/04 to 31/12/04 (1 page) |
| 16 March 2004 | Accounting reference date extended from 06/10/04 to 31/12/04 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 31/12/03 to 06/10/03 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 31/12/03 to 06/10/03 (1 page) |
| 30 July 2003 | Return made up to 05/07/03; full list of members (10 pages) |
| 30 July 2003 | Return made up to 05/07/03; full list of members (10 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 July 2002 | Return made up to 05/07/02; full list of members (9 pages) |
| 25 July 2002 | Return made up to 05/07/02; full list of members (9 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | Resolutions
|
| 17 August 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
| 17 August 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
| 9 August 2001 | Statement of affairs (6 pages) |
| 9 August 2001 | Ad 12/07/01--------- £ si 265734@1=265734 £ ic 166/265900 (2 pages) |
| 9 August 2001 | Ad 12/07/01--------- £ si 265734@1=265734 £ ic 166/265900 (2 pages) |
| 9 August 2001 | Statement of affairs (6 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 16 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Incorporation (18 pages) |
| 5 July 2001 | Incorporation (18 pages) |