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SUMMERGRAND LIMITED

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

This company is commonly known as Summergrand Limited. The company was founded 20 years ago and was given the registration number 04942918. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUMMERGRAND LIMITED
Company Number:04942918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk Road, Truro, Cornwall, England, TR1 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Cottage Littleton Lane, Guildford, GU3 1HW

Secretary21 November 2003Active
Lewinnick Lodge, Pentire Headland, Newquay, TR7 1NX

Director31 March 2006Active
Lewinnick Lodge, Pentire, Newquay, TR7 1NX

Director02 March 2004Active
9 Streeters Close, Godalming, GU7 1YY

Director21 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 October 2003Active

People with Significant Control

Paul Francis William Stanford
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:9, Streeters Close, Godalming, United Kingdom, GU7 1YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Crowndell Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lewinnick Lodge, Pentire, Newquay, United Kingdom, TR7 1NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-07Accounts

Accounts with accounts type small.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type small.

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2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type small.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-09-06Address

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

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2019-08-20Auditors

Auditors resignation company.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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