Summerfield Sd3 (homes) Limited in South Road TAUNTON

Summerfield Sd3 (homes) Limited TAUNTON

Founded in 2006, Summerfield Sd3 (homes), classified under reg no. 05705939 is an active company. Currently registered at Tauntfield TA1 3ND, Taunton the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 9, 2020 Summerfield Sd3 (homes) Limited is no longer carrying the name Summerfield Estates (sw).

At present there are 4 directors in the the company, namely Edward K., Robert S. and James H. and others. In addition one secretary - Robert S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark B. who worked with the the company until 11 April 2022.

Summerfield Sd3 (homes) Limited Address / Contact

Office Address	Tauntfield
Office Address2	South Road
Town	Taunton
Post code	TA1 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05705939
Date of Incorporation	Fri, 10th Feb 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Robert S.

Position: Secretary

Appointed: 11 April 2022

Edward K.

Position: Director

Appointed: 15 February 2021

Robert S.

Position: Director

Appointed: 01 January 2019

James H.

Position: Director

Appointed: 07 April 2014

Mark B.

Position: Director

Appointed: 10 February 2006

Benjamin T.

Position: Director

Appointed: 01 January 2018

Resigned: 15 February 2021

Richard M.

Position: Director

Appointed: 07 April 2014

Resigned: 28 February 2019

Nigel H.

Position: Director

Appointed: 21 April 2009

Resigned: 24 October 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2006

Resigned: 10 February 2006

Colin M.

Position: Director

Appointed: 10 February 2006

Resigned: 28 February 2010

Christopher W.

Position: Director

Appointed: 10 February 2006

Resigned: 01 November 2018

Richard L.

Position: Director

Appointed: 10 February 2006

Resigned: 30 March 2021

Mark B.

Position: Secretary

Appointed: 10 February 2006

Resigned: 11 April 2022

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 February 2006

Resigned: 10 February 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Summerfield Homes Ltd from Taunton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Summerfield Homes Ltd

Tauntfield South Road, Taunton, TA1 3ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02539922
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Summerfield Estates (sw)	March 9, 2020

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, June 2023	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, May 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, May 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, May 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AP03	Appointment (date: April 11, 2022) of a secretary filed on: 16th, May 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 11, 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
CH01	On April 11, 2022 director's details were changed filed on: 29th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, August 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	On February 15, 2021 new director was appointed. filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, July 2020	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, March 2020	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 9, 2020 filed on: 9th, March 2020	resolution	Free Download
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, April 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 16th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 23rd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 23, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 26th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2015: 1.00 GBP	capital
AD01	New registered office address Tauntfield South Road Taunton Somerset TA1 3ND. Change occurred on February 26, 2015. Company's previous address: Tauntfield South Road Taunton Somerset TA1 3WD. filed on: 26th, February 2015	address	Free Download (1 page)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014	officers	Free Download (3 pages)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014	officers	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, May 2010	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2010 filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 10th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (2 pages)
288a	On April 27, 2009 Director appointed filed on: 27th, April 2009	officers	Free Download (2 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 3rd, June 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 3rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 3rd, May 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/04/07	annual return
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/04/07	annual return
288c	Director's particulars changed filed on: 7th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On May 12, 2006 New secretary appointed;new director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288b	On May 12, 2006 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288b	On May 12, 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On May 12, 2006 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On May 12, 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On May 12, 2006 New secretary appointed;new director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2006	incorporation	Free Download (12 pages)

Summerfield Sd3 (homes) Limited TAUNTON

Summerfield Sd3 (homes) Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Edward K.

Robert S.

James H.

Mark B.

Benjamin T.

Richard M.

Nigel H.

Secretarial Appointments Limited

Colin M.

Christopher W.

Richard L.

Mark B.

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us