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SUMMERWOOD PLACE LTD

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

This company is commonly known as Summerwood Place Ltd. The company was founded 4 years ago and was given the registration number 12407476. 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 64929 - Other credit granting n.e.c..

Company Information

Name:SUMMERWOOD PLACE LTD
Company Number:12407476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

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

Director01 June 2020Active
Ascot Wealth Management, Scotch Corner, London Road, Sunningdale, England, SL5 0ER

Director16 January 2020Active

People with Significant Control

Mr Mark Alexander Insley
Notified on:01 June 2020
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:
  • Significant influence or control
Mr Samuel Hallett
Notified on:16 January 2020
Status:Active
Date of birth:August 1990
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

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 (7 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
2024-05-29Confirmation statement

Confirmation statement with updates.

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2024-05-29Capital

Capital cancellation shares.

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2024-05-29Capital

Capital allotment shares.

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2024-05-29Capital

Capital allotment shares.

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2024-05-29Capital

Capital return purchase own shares.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Capital

Capital allotment shares.

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2024-03-28Capital

Capital allotment shares.

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2024-02-23Capital

Capital cancellation shares.

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2024-02-23Capital

Capital return purchase own shares.

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2024-02-07Capital

Capital cancellation shares.

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2024-02-06Resolution

Resolution.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-09Capital

Capital allotment shares.

Download
2024-01-09Capital

Capital allotment shares.

Download
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Capital

Capital allotment shares.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Capital

Capital allotment shares.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Capital

Capital allotment shares.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Officers

Termination director company with name termination date.

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