Summit Financial Group Limited

Company Name	Summit Financial Group Limited
Directors	Simon James Knevett Barratt and Christopher Neil Hunter Gordon
Company Status	Active
Company Number	01415600
Category	Private Limited Company
Incorporation Date	16 February 1979(45 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(13 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(13 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Manager Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Current
Appointed	31 December 1998(19 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(13 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 December 1992)
Role	Financier
Correspondence Address	Brimshot Farm Red Lion Road Chobham Woking Surrey GU24 8RG

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	07 December 1992(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Contact

Website	summit-group.co.uk
Email address	[email protected]
Telephone	020 77204262
Telephone region	London

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Summit Group LTD 100.00% Ordinary
1 at £1	S.j.k. Barratt 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 (5 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 50,000 (5 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 50,000 (5 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 50,000 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 50,000 (5 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 50,000 (5 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 50,000 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
25 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2004	Return made up to 07/12/04; full list of members (7 pages)
10 December 2004	Return made up to 07/12/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (9 pages)
9 September 2003	Full accounts made up to 31 March 2003 (9 pages)
11 December 2002	Return made up to 07/12/02; full list of members (7 pages)
11 December 2002	Return made up to 07/12/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 March 2002 (9 pages)
16 September 2002	Full accounts made up to 31 March 2002 (9 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
7 December 2001	Return made up to 07/12/01; full list of members (6 pages)
7 December 2001	Return made up to 07/12/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 March 2001 (9 pages)
28 August 2001	Full accounts made up to 31 March 2001 (9 pages)
12 December 2000	Return made up to 07/12/00; full list of members (6 pages)
12 December 2000	Return made up to 07/12/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	Full accounts made up to 31 March 2000 (9 pages)
10 December 1999	Return made up to 07/12/99; full list of members (6 pages)
10 December 1999	Return made up to 07/12/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
18 December 1998	Return made up to 07/12/98; no change of members (6 pages)
18 December 1998	Return made up to 07/12/98; no change of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
29 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
16 December 1996	Return made up to 07/12/96; no change of members (6 pages)
16 December 1996	Return made up to 07/12/96; no change of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (9 pages)
5 July 1996	Full accounts made up to 31 March 1996 (9 pages)
13 December 1995	Return made up to 07/12/95; no change of members (8 pages)
13 December 1995	Return made up to 07/12/95; no change of members (8 pages)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)

Summit Financial Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London