Summerfield South West Limited in Taunton SOMERSET

Summerfield South West Limited SOMERSET

Founded in 2005, Summerfield South West, classified under reg no. 05520242 is an active company. Currently registered at Tauntfield, South Road TA1 3ND, Somerset the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

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

Summerfield South West Limited Address / Contact

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

Company Information / Profile

Registration Number	05520242
Date of Incorporation	Wed, 27th Jul 2005
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Robert S.

Position: Secretary

Appointed: 11 April 2022

Benjamin T.

Position: Director

Appointed: 01 January 2019

Robert S.

Position: Director

Appointed: 01 January 2019

James H.

Position: Director

Appointed: 07 April 2014

Mark B.

Position: Director

Appointed: 27 July 2005

Richard M.

Position: Director

Appointed: 07 April 2014

Resigned: 28 February 2019

Nigel H.

Position: Director

Appointed: 01 May 2007

Resigned: 24 October 2017

Christopher W.

Position: Director

Appointed: 27 July 2005

Resigned: 01 November 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 July 2005

Resigned: 27 July 2005

Mark B.

Position: Secretary

Appointed: 27 July 2005

Resigned: 11 April 2022

Richard L.

Position: Director

Appointed: 27 July 2005

Resigned: 30 June 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2005

Resigned: 27 July 2005

Colin M.

Position: Director

Appointed: 27 July 2005

Resigned: 28 February 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Summerfield Developments (Sw) Ltd from Taunton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Summerfield Developments (Sw) Ltd

Tauntfield South Road, Taunton, Somerset, TA1 3ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02539922
Notified on	27 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-30 filed on: 15th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-30 filed on: 15th, July 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, May 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, May 2023	accounts	Free Download (37 pages)
AP03	Appointment (date: 2022-04-11) of a secretary filed on: 11th, May 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-04-11 filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, April 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, April 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, August 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, July 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 26th, June 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, April 2019	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-01 filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-01 filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 16th, November 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-10-24 filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, April 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, April 2017	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 23rd, May 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 12th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-12: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, May 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 4th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-04: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-04-29 filed on: 29th, April 2014	officers	Free Download (4 pages)
AP01	New director was appointed on 2014-04-29 filed on: 29th, April 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-15: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-27 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (10 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-27 filed on: 10th, August 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 10th, August 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, May 2010	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2010-03-19 filed on: 19th, March 2010	officers	Free Download (2 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, April 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, June 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, May 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, May 2007	auditors	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, May 2007	accounts	Free Download (9 pages)
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)
363s	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 20th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 20th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-08-23. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-08-23. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2005	capital	Free Download (2 pages)
288a	On 2005-09-05 New secretary appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-05 Director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-05 Director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-05 New secretary appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-05 Secretary resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-05 Secretary resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-05 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, July 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, July 2005	incorporation	Free Download (12 pages)

Summerfield South West Limited SOMERSET

Summerfield South West Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Benjamin T.

Robert S.

James H.

Mark B.

Richard M.

Nigel H.

Christopher W.

Corporate Appointments Limited

Mark B.

Richard L.

Secretarial Appointments Limited

Colin M.

People with significant control

Company filings

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