Summerhill Villas Limited in 2 Summerhill Villas Susan Wood CHISLEHURST - BR7 5NG

You are here: bizstats.co.uk > a-z index > S list > SU list > SUM list > SUMM list

Summerhill Villas Limited CHISLEHURST

Founded in 1992, Summerhill Villas, classified under reg no. 02679976 is an active company. Currently registered at Garden Flat 1 De Pontchalon House BR7 5NG, Chislehurst the company has been in the business for 32 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Harriet D., Andrew B. and Adam B.. In addition one secretary - Adam B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Summerhill Villas Limited Address / Contact

Office Address	Garden Flat 1 De Pontchalon House
Office Address2	2 Summerhill Villas Susan Wood
Town	Chislehurst
Post code	BR7 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02679976
Date of Incorporation	Wed, 22nd Jan 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Harriet D.

Position: Director

Appointed: 16 September 2016

Andrew B.

Position: Director

Appointed: 16 May 2005

Adam B.

Position: Secretary

Appointed: 01 July 2003

Adam B.

Position: Director

Appointed: 21 June 1996

Lucy D.

Position: Director

Appointed: 08 February 2012

Resigned: 16 September 2015

Thomas I.

Position: Director

Appointed: 07 September 2007

Resigned: 08 February 2012

Katie S.

Position: Director

Appointed: 05 August 2005

Resigned: 07 September 2007

Samantha M.

Position: Director

Appointed: 28 April 2000

Resigned: 05 August 2005

Stella A.

Position: Secretary

Appointed: 21 November 1994

Resigned: 01 July 2003

Sarah V.

Position: Director

Appointed: 21 November 1994

Resigned: 21 June 1996

Anthony M.

Position: Secretary

Appointed: 26 February 1993

Resigned: 21 November 1994

Claire W.

Position: Director

Appointed: 26 February 1993

Resigned: 28 April 2000

Stella A.

Position: Director

Appointed: 26 February 1993

Resigned: 16 May 2005

Anthony M.

Position: Director

Appointed: 22 January 1993

Resigned: 21 November 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1992

Resigned: 22 January 1992

Geoffrey S.

Position: Director

Appointed: 22 January 1992

Resigned: 26 February 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 January 1992

Resigned: 22 January 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 January 1992

Resigned: 22 January 1992

Barry W.

Position: Director

Appointed: 22 January 1992

Resigned: 26 February 1993

Geoffrey S.

Position: Secretary

Appointed: 22 January 1992

Resigned: 26 February 1993

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Harriet D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Harriet D.

Notified on	1 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Adam B.

Notified on	1 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	1 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 4th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 2nd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 7th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 7th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 5th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 4th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014 filed on: 15th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 25th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jan 2013 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 22nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jan 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 6th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jan 2011 filed on: 14th, February 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 10th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return up to Fri, 22nd Jan 2010 filed on: 18th, March 2010	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 3rd, December 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 28th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Fri, 23rd Feb 2007	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 27th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 27th, November 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 11th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 11th, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 12th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 12th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 23rd, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 23rd, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 15th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 15th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 27th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 27th, April 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Feb 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Feb 2001	annual return
363s	Annual return drawn up to Wed, 14th Feb 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Feb 2001	annual return
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Jan 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jan 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 11th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 11th, May 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 31st, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 31st, October 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Fri, 24th Jan 1997	annual return
363s	Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 14th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 14th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Jan 1996 with complete member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Jan 1996 with complete member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 20th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 20th, October 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Feb 1995 with complete member list filed on: 9th, February 1995	annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 9th Feb 1995	annual return
363s	Annual return drawn up to Thu, 9th Feb 1995 with complete member list filed on: 9th, February 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Thu, 9th Feb 1995	annual return
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 18th, November 1994	accounts
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 18th, November 1994	accounts	Free Download
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994	annual return
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 29th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 29th, November 1993	accounts
363a	Annual return drawn up to Wed, 4th Aug 1993 with complete member list filed on: 4th, August 1993	annual return
363a	Annual return drawn up to Wed, 4th Aug 1993 with complete member list filed on: 4th, August 1993	annual return	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.