Summerbay Estates Limited in Birmingham, B45 8JL

Description

Data updated on: 01-11-2023

Summerbay Estates Limited, a Private Limited Company, located in 37 Linthurst Road, Barnt Green in Birmingham. The headquarters' postal code is B45 8JL. This enterprise was set up on Fri, 9th Apr 1999. The business registration number is 03750027. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-21.

Regarding this particular limited company, just about all of director's tasks have so far been executed by Paul C. who was arranged to perform management duties in 1999. To help the directors in their tasks, the limited company has been utilizing the expertise of Astrid C. as a secretary since the appointment on Tue, 1st Jun 1999.

Astrid C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand								324 679	206 328
Current Assets	1	1					1	1 183 345	1 180 994
Debtors	1	1	1	1	1	1	1	858 666	974 666
Net Assets Liabilities							1	1 183 330	1 180 979
Other Debtors			1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Amounts Owed By Related Parties								858 666	974 666
Amounts Owed To Related Parties								150 000	150 000
Average Number Employees During Period							1	1	1
Balances Amounts Owed By Related Parties								858 666
Balances Amounts Owed To Related Parties								150 000
Creditors								150 017	150 017
Income From Related Parties								1 185 005
Investments Fixed Assets								150 002	150 002
Investments In Subsidiaries								150 002	150 002
Net Current Assets Liabilities	1	1					1	1 033 328	1 030 977
Number Shares Issued Fully Paid							1	1	1
Par Value Share		1	1					1	1
Percentage Class Share Held In Subsidiary								50	50
Total Borrowings								17	17
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1

Company staff

Astrid C.

Role: Secretary

Appointed: 01 June 1999

Latest update: 2 March 2024

Paul C.

Role: Director

Appointed: 01 June 1999

Latest update: 2 March 2024

People with significant control

Astrid C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	28 October 2015
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 2 March 2017
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	2 March 2017

Summerbay Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Astrid C.

Paul C.

Dorothy G.

Lesley G.

People with significant control

Astrid C.

Accounts Documents

Company filings

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