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SUMMIT ALLEN DEVELOPMENTS LIMITED

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

This company is commonly known as Summit Allen Developments Limited. The company was founded 17 years ago and was given the registration number 06200940. The firm's registered office is in ELLESMERE. You can find them at Summit Allen Developments Ltd The Birches, Colemere, Ellesmere, Shropshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUMMIT ALLEN DEVELOPMENTS LIMITED
Company Number:06200940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Summit Allen Developments Ltd The Birches, Colemere, Ellesmere, Shropshire, SY12 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Birches, Mill Lane, Colemere, Ellesmere, United Kingdom, SY12 0QL

Secretary03 April 2007Active
The Lawns, School Lane, Dudleston Heath, Ellesmere, United Kingdom, SY12 9LN

Director03 April 2007Active
The Birches, Mill Lane, Colemere, Ellesmere, United Kingdom, SY12 0QL

Director03 April 2007Active
The Birches, Mill Lane, Colemere, Ellesmere, United Kingdom, SY12 0QL

Director03 April 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary03 April 2007Active
3 West Way Llanerch, Pamna, Penley, LL12 0DX

Director03 April 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director03 April 2007Active

People with Significant Control

Mr David Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Summit Allen Developments Ltd, The Birches, Ellesmere, SY12 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Andrew David Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British Virgin Islander
Country of residence:England
Address:Summit Allen Developments Ltd, The Birches, Ellesmere, England, SY12 0QL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Address

Change registered office address company with date old address.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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