Summerfield Spare Ltd TAUNTON


Summerfield Spare started in year 2006 as Private Limited Company with registration number 05705874. The Summerfield Spare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Taunton at Tauntfield. Postal code: TA1 3ND. Since 24th October 2023 Summerfield Spare Ltd is no longer carrying the name Summerfield Homes.

At the moment there are 3 directors in the the firm, namely Robert S., James H. and Mark B.. In addition one secretary - Robert S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark B. who worked with the the firm until 1 April 2023.

Summerfield Spare Ltd 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 05705874
Date of Incorporation Fri, 10th Feb 2006
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (159 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: 01 April 2023

Robert S.

Position: Director

Appointed: 01 January 2019

James H.

Position: Director

Appointed: 07 April 2014

Mark B.

Position: Director

Appointed: 10 February 2006

Phillip L.

Position: Director

Appointed: 01 January 2019

Resigned: 04 September 2020

Richard M.

Position: Director

Appointed: 07 April 2014

Resigned: 28 February 2019

Nigel H.

Position: Director

Appointed: 21 April 2009

Resigned: 24 October 2017

Christopher W.

Position: Director

Appointed: 10 February 2006

Resigned: 01 November 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 February 2006

Resigned: 10 February 2006

Mark B.

Position: Secretary

Appointed: 10 February 2006

Resigned: 01 April 2023

Richard L.

Position: Director

Appointed: 10 February 2006

Resigned: 30 June 2023

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

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Summerfield Developments (Sw) Ltd from Taunton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Summerfield Developments (Sw) 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 Homes October 24, 2023

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Notice of change of name
filed on: 24th, October 2023
Free Download (2 pages)

Company search

Advertisements