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SUMMERFIELD REST HOME LIMITED

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

This company is commonly known as Summerfield Rest Home Limited. The company was founded 21 years ago and was given the registration number 04628232. The firm's registered office is in KETTERING. You can find them at 3 Weekley Wood Close, , Kettering, Northamptonshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SUMMERFIELD REST HOME LIMITED
Company Number:04628232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Grange Road, Wellingborough, NN9 5YQ

Secretary30 January 2006Active
25 Turner Road, Wellingborough, NN8 4UP

Director30 January 2006Active
41 Grange Road, Wellingborough, NN9 5YQ

Director30 January 2006Active
The Bungalow, 8 Park Road East, Sutton-On-Sea, Mablethorpe, LN12 2NL

Secretary03 January 2003Active
Fairview Brickyard Lane, Theddlethorpe St Helens, Mablethorpe, LN12 1NR

Secretary01 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 2003Active
The Bungalow, 8 Park Road East, Sutton-On-Sea, Mablethorpe, LN12 2NL

Director03 January 2003Active
The Bungalow, 8 Park Road East, Sutton-On-Sea, Mablethorpe, LN12 2NL

Director03 January 2003Active
38 High Street, Sutton On Sea, LN12 2HB

Director24 April 2003Active
38 High Street, Sutton On Sea, LN12 2HB

Director24 April 2003Active

People with Significant Control

Lynbrook Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-12Dissolution

Dissolution application strike off company.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Accounts

Change account reference date company previous shortened.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type unaudited abridged.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Address

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

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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