Summerthorne Estates Limited

Company Name	Summerthorne Estates Limited
Director	Michael Clifford Timms
Company Status	Active
Company Number	01717221
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)
Previous Name	Starflute Limited

Business Activity

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

Directors

Director Name	Mr Michael Clifford Timms
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(27 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Margaret Timms
Nationality	British
Status	Current
Appointed	26 July 2010(27 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Michael Clifford Timms
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 1 month after company formation)
Appointment Duration	10 years (resigned 25 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthornes Rocks Lane High Hurstwood Uckfield East Sussex TN22 4BL

Secretary Name	Mr Michael Spence Malcolm Bell
Nationality	British
Status	Resigned
Appointed	31 May 1992(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 1 Somerset Road London SW19 5JU

Secretary Name	John Wilson
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Little London Road Horam Heathfield Sussex TN21 0BL

Secretary Name	Mr Michael Clifford Timms
Nationality	British
Status	Resigned
Appointed	11 January 1994(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthornes Rocks Lane High Hurstwood Uckfield East Sussex TN22 4BL

Director Name	Mrs Margaret Alyce Timms
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor York House 23 Kingsway London WC2B 6UJ

Secretary Name	Julian Charles Lytton Bayley
Nationality	British
Status	Resigned
Appointed	24 June 2002(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 2010)
Role	Company Director
Correspondence Address	2nd Floor York House 23 Kingsway London WC2B 6UJ

Director Name	Mr Michael John Roberts
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(27 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Michael John Roberts 50.00% Ordinary
500 at £1	Mr Michael Clifford Timms 50.00% Ordinary

Financials

Year	2014
Net Worth	£283,315
Cash	£2,286,346
Current Liabilities	£5,084,370

Accounts

Latest Accounts	31 March 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	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

1 September 1997	Delivered on: 18 September 1997 Persons entitled: Baltic Sawmills Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement for sale dated 11 july 1997. Particulars: All that f/h property being land lying to the north of the road from lewes to cranbrook heathfield t/n SX43730 and all that f/h property being part of crown yard burwash road heathfield. Outstanding

1 September 1997

Delivered on: 18 September 1997
Persons entitled: Baltic Sawmills Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement for sale dated 11 july 1997.
Particulars: All that f/h property being land lying to the north of the road from lewes to cranbrook heathfield t/n SX43730 and all that f/h property being part of crown yard burwash road heathfield.
Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (4 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Secretary's details changed for Margaret Timms on 25 November 2014 (1 page)
1 June 2015	Director's details changed for Mr Michael Clifford Timms on 25 November 2014 (2 pages)
1 June 2015	Secretary's details changed for Margaret Timms on 25 November 2014 (1 page)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Director's details changed for Mr Michael John Roberts on 25 November 2014 (2 pages)
1 June 2015	Director's details changed for Mr Michael Clifford Timms on 25 November 2014 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Director's details changed for Mr Michael John Roberts on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 August 2010	Appointment of Michael Roberts as a director (3 pages)
24 August 2010	Appointment of Michael Timms as a director (3 pages)
24 August 2010	Termination of appointment of Margaret Timms as a director (2 pages)
24 August 2010	Termination of appointment of Margaret Timms as a director (2 pages)
24 August 2010	Appointment of Michael Timms as a director (3 pages)
24 August 2010	Appointment of Michael Roberts as a director (3 pages)
24 August 2010	Appointment of Margaret Timms as a secretary (3 pages)
24 August 2010	Termination of appointment of Julian Bayley as a secretary (2 pages)
24 August 2010	Appointment of Margaret Timms as a secretary (3 pages)
24 August 2010	Termination of appointment of Julian Bayley as a secretary (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Julian Charles Lytton Bayley on 31 May 2010 (1 page)
4 June 2010	Director's details changed for Margaret Alyce Timms on 31 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Julian Charles Lytton Bayley on 31 May 2010 (1 page)
4 June 2010	Director's details changed for Margaret Alyce Timms on 31 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2 February 2010 (2 pages)
20 January 2010	Auditors resignation (1 page)
20 January 2010	Auditors resignation (1 page)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Return made up to 31/05/08; full list of members (5 pages)
18 July 2008	Return made up to 31/05/08; full list of members (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 July 2007	Return made up to 31/05/07; full list of members (5 pages)
2 July 2007	Return made up to 31/05/07; full list of members (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Return made up to 31/05/06; full list of members (5 pages)
3 July 2006	Return made up to 31/05/06; full list of members (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005	Return made up to 31/05/05; full list of members (6 pages)
7 June 2005	Return made up to 31/05/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
16 June 2003	Return made up to 31/05/03; full list of members (6 pages)
16 June 2003	Return made up to 31/05/03; full list of members (6 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
27 October 2002	Full accounts made up to 31 March 2002 (11 pages)
27 October 2002	Full accounts made up to 31 March 2002 (11 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New secretary appointed (1 page)
24 July 2002	New secretary appointed (1 page)
24 July 2002	New director appointed (1 page)
2 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 June 2002	Return made up to 31/05/02; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 March 2001 (10 pages)
23 August 2001	Full accounts made up to 31 March 2001 (10 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 March 2000 (10 pages)
22 September 2000	Full accounts made up to 31 March 2000 (10 pages)
14 September 2000	Registered office changed on 14/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Full accounts made up to 31 March 1999 (11 pages)
1 September 1999	Full accounts made up to 31 March 1999 (11 pages)
16 June 1999	Return made up to 31/05/99; full list of members (6 pages)
16 June 1999	Return made up to 31/05/99; full list of members (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
13 March 1998	Full accounts made up to 31 March 1997 (11 pages)
13 March 1998	Full accounts made up to 31 March 1997 (11 pages)
14 October 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1997	Particulars of mortgage/charge (4 pages)
18 September 1997	Particulars of mortgage/charge (4 pages)
28 January 1997	Registered office changed on 28/01/97 from: 27 john street london WC1 2BL (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 27 john street london WC1 2BL (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 June 1996	Return made up to 31/05/96; no change of members (6 pages)
17 June 1996	Return made up to 31/05/96; no change of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
12 July 1995	Full accounts made up to 31 March 1994 (12 pages)
12 July 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)