Summerhill Villas Limited

General information

Name:

Summerhill Villas Ltd

Office Address:

Garden Flat 1 De Pontchalon House 2 Summerhill Villas Susan Wood BR7 5NG Chislehurst

Number: 02679976

Incorporation date: 1992-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02679976 32 years ago, Summerhill Villas Limited was set up as a Private Limited Company. The active registration address is Garden Flat 1 De Pontchalon House, 2 Summerhill Villas Susan Wood Chislehurst. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to January 31, 2023 and the latest confirmation statement was submitted on January 22, 2023.

We have a group of three directors overseeing this specific company now, specifically Harriet D., Andrew B. and Adam B. who have been executing the directors duties since September 2016. To provide support to the directors, the company has been utilizing the skills of Adam B. as a secretary since the appointment on 2003-07-01.

Company staff

Harriet D.

Role: Director

Appointed: 16 September 2016

Latest update: 4 April 2024

Andrew B.

Role: Director

Appointed: 16 May 2005

Latest update: 4 April 2024

Adam B.

Role: Secretary

Appointed: 01 July 2003

Latest update: 4 April 2024

Adam B.

Role: Director

Appointed: 21 June 1996

Latest update: 4 April 2024

People with significant control

Executives with significant control over this firm are: Harriet D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harriet D.
Notified on 1 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam B.
Notified on 1 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 1 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
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