| Company Name | Summit House Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07452030 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
| Dissolution Date | 30 April 2023 (12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Graham Leslie Keene |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
| Director Name | Mr Daniel Keene |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2021(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW |
| Secretary Name | Mr Jeremy Simon Wilson |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2012(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 March 2021) |
| Role | Company Director |
| Correspondence Address | C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW |
Location
| Registered Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
Shareholders
| 100 at £1 | Mr Graham Leslie Keene 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,023 |
| Cash | £121,252 |
| Current Liabilities | £1,158,929 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 11 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 27 August 2019 | Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page) |
| 16 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 6 January 2017 | Registered office address changed from Convention House St. Mary's Street Leeds West Yorkshire LD9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from Convention House St. Mary's Street Leeds West Yorkshire LD9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 6 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 April 2015 | Registered office address changed from Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Convention House St. Mary's Street Leeds West Yorkshire LD9 7DP on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Convention House St. Mary's Street Leeds West Yorkshire LD9 7DP on 28 April 2015 (1 page) |
| 28 April 2015 | Register inspection address has been changed to Convention House St Marys Street Leeds West Yorkshire LS9 7DP (1 page) |
| 28 April 2015 | Register inspection address has been changed to Convention House St Marys Street Leeds West Yorkshire LS9 7DP (1 page) |
| 17 March 2015 | Director's details changed for Mr Graham Leslie Keene on 25 November 2014 (2 pages) |
| 17 March 2015 | Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 17 March 2015 (1 page) |
| 17 March 2015 | Director's details changed for Mr Graham Leslie Keene on 25 November 2014 (2 pages) |
| 17 March 2015 | Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 17 March 2015 (1 page) |
| 17 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 15 January 2014 | Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 15 January 2014 (1 page) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Director's details changed for Mr Graham Leslie Keene on 25 November 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Mr Graham Leslie Keene on 25 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Registered office address changed from Rsm Tenon Limited 2 Wellington Place Leeds W Yorkshire LS1 4AP United Kingdom on 13 February 2012 (1 page) |
| 13 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Registered office address changed from Rsm Tenon Limited 2 Wellington Place Leeds W Yorkshire LS1 4AP United Kingdom on 13 February 2012 (1 page) |
| 13 February 2012 | Appointment of Mr Jeremy Simon Wilson as a secretary (1 page) |
| 13 February 2012 | Appointment of Mr Jeremy Simon Wilson as a secretary (1 page) |
| 26 November 2010 | Incorporation (26 pages) |
| 26 November 2010 | Incorporation (26 pages) |