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PLATINUM SUMMERWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platinum Summerwood Limited. The company was founded 8 years ago and was given the registration number 09949024. The firm's registered office is in SUNNINGDALE. You can find them at Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLATINUM SUMMERWOOD LIMITED
Company Number:09949024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire, England, SL5 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot Wealth Management, Scotch Corner, London Road, Sunningdale, England, SL5 0ER

Director11 September 2019Active
12, Holmes Close, Ascot, United Kingdom, SL5 9TJ

Director18 May 2016Active
12, Holmes Close, Ascot, United Kingdom, SL5 9TJ

Director13 January 2016Active

People with Significant Control

Mr Mark Alexander Insley
Notified on:11 September 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Ascot Wealth Management, Scotch Corner, Sunningdale, England, SL5 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Ernest Ludlow Insley
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Ascot Wealth Management, Scotch Corner, Sunningdale, England, SL5 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sunil Prem Daswani
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Ascot Wealth Management, Scotch Corner, Sunningdale, England, SL5 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-09-11Officers

Appoint person director company with name date.

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2019-09-11Officers

Termination director company with name termination date.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Termination director company with name termination date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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