Summerhouse Place Management Company Limited in 7 Queensbridge NORTHAMPTON

Summerhouse Place Management Company Limited NORTHAMPTON

Summerhouse Place Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06819075. The Summerhouse Place Management Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Northampton at Artisans' House. Postal code: NN4 7BF.

The company has 4 directors, namely Murray D., David G. and Kerry D. and others. Of them, Murray D., David G., Kerry D., Dawn G. have been with the company the longest, being appointed on 27 September 2016. As of 26 April 2024, there were 2 ex directors - Philip H., Gerald C. and others listed below. There were no ex secretaries.

Summerhouse Place Management Company Limited Address / Contact

Office Address	Artisans' House
Office Address2	7 Queensbridge
Town	Northampton
Post code	NN4 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06819075
Date of Incorporation	Fri, 13th Feb 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Murray D.

Position: Director

Appointed: 27 September 2016

David G.

Position: Director

Appointed: 27 September 2016

Kerry D.

Position: Director

Appointed: 27 September 2016

Dawn G.

Position: Director

Appointed: 27 September 2016

Clc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 August 2011

Resigned: 14 February 2017

Crofton Place Commercial Limited

Position: Corporate Director

Appointed: 27 March 2009

Resigned: 16 August 2011

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2009

Resigned: 01 August 2011

Hp Directors Limited

Position: Corporate Director

Appointed: 13 February 2009

Resigned: 18 February 2009

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 February 2009

Resigned: 18 February 2009

Philip H.

Position: Director

Appointed: 13 February 2009

Resigned: 27 September 2016

Gerald C.

Position: Director

Appointed: 13 February 2009

Resigned: 13 February 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Northampton Footwear Distributors Limited from Northampton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights.

Northampton Footwear Distributors Limited

Artisans' House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Legal authority	Companies Acts
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	384	4 743	4 543	7 149	10 222	10 810	10 810
Current Assets		4 743	6 834	8 592	11 708	12 340	10 810
Debtors			2 291	1 443	1 486	1 530
Other Debtors			2 001	1 443	1 486	1 530
Property Plant Equipment	1	1	1	1	1	1	1

Other
Average Number Employees During Period	4	4	4
Creditors	360	610	2 299	1 090	889	1 302	10 811
Net Current Assets Liabilities	24	4 133	4 535	7 502	10 819	11 038	-1
Other Creditors	360	610	1 169	658	809	1 091	10 811
Property Plant Equipment Gross Cost	1	1	1	1	1	1
Total Additions Including From Business Combinations Property Plant Equipment	1
Total Assets Less Current Liabilities	25	4 134	4 536	7 503	10 820	11 039
Trade Creditors Trade Payables			1 130	432	80	211
Trade Debtors Trade Receivables			290

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-02-13 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, July 2022	accounts	Free Download (9 pages)
CH01	On 2021-01-07 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
CH01	On 2021-01-07 director's details were changed filed on: 16th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-13 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-13 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-13 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-13 filed on: 23rd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 15th, February 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 15th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-13 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, October 2017	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2017-02-14 filed on: 7th, September 2017	officers	Free Download (1 page)
AD01	New registered office address Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF. Change occurred on 2017-09-07. Company's previous address: C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ. filed on: 7th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-13 filed on: 24th, February 2017	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2016-09-27 filed on: 7th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-27 filed on: 7th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-27 filed on: 7th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-27 filed on: 7th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-27 filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 15th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-02-13 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return, no members record, drawn up to 2015-02-13 filed on: 10th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-02-13 filed on: 18th, February 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-02-13 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, November 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-02-13 filed on: 16th, February 2012	annual return	Free Download (3 pages)
AP04	Appointment (date: 2011-08-17) of a secretary filed on: 17th, August 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2011-08-16 filed on: 16th, August 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-16 filed on: 16th, August 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-08-15 filed on: 15th, August 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 9th, August 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Blvd Milton Keynes Buckinghamshire MK9 1FE United Kingdom on 2011-02-22 filed on: 22nd, February 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-02-13 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-09-30 filed on: 19th, October 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 12th, October 2010	accounts	Free Download (1 page)
CH02	Directors's details changed on 2009-10-01 filed on: 12th, March 2010	officers	Free Download (1 page)
CH04	Secretary's details changed on 2009-10-01 filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-02-13 filed on: 12th, March 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from Regency Court 206 Upper Fifth Street Milton Keynes MK9 2HR United Kingdom on 2009-11-25 filed on: 25th, November 2009	address	Free Download (1 page)
288b	On 2009-07-24 Appointment terminated director filed on: 24th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-24 Appointment terminated secretary filed on: 24th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-24 Appointment terminated director filed on: 24th, July 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 13th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 30/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 30th, March 2009	address	Free Download (1 page)
288a	On 2009-03-30 Director appointed filed on: 30th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-28 Director appointed filed on: 28th, March 2009	officers	Free Download (2 pages)
288a	On 2009-03-28 Secretary appointed filed on: 28th, March 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2009	incorporation	Free Download (27 pages)

Summerhouse Place Management Company Limited NORTHAMPTON

Summerhouse Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Murray D.

David G.

Kerry D.

Dawn G.

Clc Secretarial Services Limited

Crofton Place Commercial Limited

Snr Denton Secretaries Limited

Hp Directors Limited

Hp Secretarial Services Limited

Philip H.

Gerald C.

People with significant control

Annual reports financial information

Company filings

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