Summers Securities Limited

Company Name	Summers Securities Limited
Directors	Paula Marjatta Bowman and Myles David Jaakko Bowman
Company Status	Active
Company Number	00837454
Category	Private Limited Company
Incorporation Date	11 February 1965(59 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Myles David Jaakko Bowman
Nationality	British
Status	Current
Appointed	02 February 2004(39 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	720 North Oakhurst Drive Beverly Hills California 90210

Director Name	Mrs Paula Marjatta Bowman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Finnish
Status	Current
Appointed	04 August 2016(51 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH

Director Name	Mr Myles David Jaakko Bowman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(58 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH

Director Name	Norman Summers
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2004)
Role	Company Director
Correspondence Address	2 Rotherwick Court Rotherwick Road London NW11 7DE

Director Name	Malcolm Bowman
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	701 Eurotowers Europort Road Gibraltar Foreign

Secretary Name	Norman Summers
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2004)
Role	Company Director
Correspondence Address	2 Rotherwick Court Rotherwick Road London NW11 7DE

Director Name	Mrs Jacqueline Gershon
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(40 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	1 Rotherwick Court Rotherwick Road London NW11 7DE

Director Name	Ms Leonie Ida Anderson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(51 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH

Contact

Website	summers-morgan.com

Location

Registered Address	1st Floor Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Malcolm Bowman 50.00% Ordinary
2 at £1	Mrs Jacqueline Gershon 50.00% Ordinary

Financials

Year	2014
Net Worth	£513,528
Cash	£19,575
Current Liabilities	£9,258

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
2 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
14 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
22 November 2018	Director's details changed for Ms Leonie Ida Anderson on 22 November 2018 (2 pages)
29 October 2018	Termination of appointment of Malcolm Bowman as a director on 25 October 2018 (1 page)
9 February 2018	Notification of Paula Marjatta Bowman as a person with significant control on 2 February 2018 (2 pages)
9 February 2018	Cessation of Malcolm Bowman as a person with significant control on 2 February 2018 (1 page)
3 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
17 October 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
17 October 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
22 December 2016	Total exemption full accounts made up to 5 April 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 5 April 2016 (21 pages)
1 September 2016	Appointment of Ms Leonie Ida Anderson as a director on 23 August 2016 (2 pages)
1 September 2016	Appointment of Ms Leonie Ida Anderson as a director on 23 August 2016 (2 pages)
9 August 2016	Appointment of Mrs Paula Marjatta Bowman as a director on 4 August 2016 (2 pages)
9 August 2016	Appointment of Mrs Paula Marjatta Bowman as a director on 4 August 2016 (2 pages)
23 March 2016	Secretary's details changed for Myles David Jakko Bowman on 23 March 2016 (1 page)
23 March 2016	Secretary's details changed for Myles David Jakko Bowman on 23 March 2016 (1 page)
17 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (5 pages)
17 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (5 pages)
6 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (5 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 May 2014	Secretary's details changed for Myles David Jakko Bowman on 20 March 2014 (1 page)
12 May 2014	Secretary's details changed for Myles David Jakko Bowman on 20 March 2014 (1 page)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
22 November 2012	Resolutions RES13 ‐ Re co shall not have auth cap and clause cease to apply 10/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 November 2012	Resolutions RES13 ‐ Re co shall not have auth cap and clause cease to apply 10/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 November 2012	Statement of company's objects (2 pages)
22 November 2012	Statement of company's objects (2 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 August 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Return made up to 29/12/06; full list of members (5 pages)
12 February 2007	Return made up to 29/12/06; full list of members (5 pages)
17 October 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
15 March 2006	Return made up to 29/12/05; full list of members (8 pages)
15 March 2006	Return made up to 29/12/05; full list of members (8 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
18 January 2005	Return made up to 29/12/04; full list of members (5 pages)
18 January 2005	Return made up to 29/12/04; full list of members (5 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
4 February 2004	Return made up to 29/12/03; full list of members (6 pages)
4 February 2004	Return made up to 29/12/03; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
5 February 2003	Return made up to 22/12/02; full list of members (5 pages)
5 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2003	Return made up to 22/12/02; full list of members (5 pages)
5 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
1 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
23 January 2002	Return made up to 29/12/01; full list of members (5 pages)
23 January 2002	Return made up to 29/12/01; full list of members (5 pages)
29 January 2001	Return made up to 29/12/00; full list of members (5 pages)
29 January 2001	Return made up to 29/12/00; full list of members (5 pages)
6 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1ST floor sheraton house lower road chorleywood herts WD3 5LH (1 page)
21 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
21 January 2000	Return made up to 29/12/99; no change of members (4 pages)
21 January 2000	Return made up to 29/12/99; no change of members (4 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1ST floor sheraton house lower road chorleywood herts WD3 5LH (1 page)
21 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
12 January 1999	Return made up to 29/12/98; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
15 January 1998	Full accounts made up to 5 April 1997 (8 pages)
15 January 1998	Return made up to 29/12/97; full list of members (6 pages)
15 January 1998	Return made up to 29/12/97; full list of members (6 pages)
15 January 1998	Full accounts made up to 5 April 1997 (8 pages)
15 January 1998	Full accounts made up to 5 April 1997 (8 pages)
17 February 1997	Full accounts made up to 5 April 1996 (8 pages)
17 February 1997	Full accounts made up to 5 April 1996 (8 pages)
17 February 1997	Full accounts made up to 5 April 1996 (8 pages)
17 February 1997	Return made up to 29/12/96; no change of members (4 pages)
17 February 1997	Return made up to 29/12/96; no change of members (4 pages)
15 February 1996	Full accounts made up to 5 April 1995 (7 pages)
15 February 1996	Return made up to 29/12/95; no change of members (4 pages)
15 February 1996	Return made up to 29/12/95; no change of members (4 pages)
15 February 1996	Full accounts made up to 5 April 1995 (7 pages)
15 February 1996	Full accounts made up to 5 April 1995 (7 pages)
11 February 1965	Incorporation (13 pages)
11 February 1965	Certificate of incorporation (1 page)
11 February 1965	Certificate of incorporation (1 page)
11 February 1965	Incorporation (13 pages)

Summers Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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