London
SW17 7HQ
Director Name | Mr Christopher Neil Hunter Gordon |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1992(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Colne Park Colne Engaine Colchester Essex CO6 2QL |
Director Name | Mr David John Milner |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 1994(2 years after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 29 Grassholme Drive Loughborough Leicestershire LE11 4NS |
Secretary Name | Mr Simon James Knevett Barratt |
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Nationality | British |
Status | Current |
Appointed | 31 December 1998(6 years, 8 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Dalebury Road London SW17 7HQ |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Director Name | Mr Paul James Remington |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ritton Lodge 49 Prickwillow Road Ely Cambridgeshire CB7 4QR |
Director Name | David Quixano Henriques |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 January 1999) |
Role | Insurance Manager |
Correspondence Address | 53 Eglantine Road London SW18 2DE |
Director Name | Christopher Paul Sibley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 year after company formation) |
Appointment Duration | 3 years (resigned 30 April 1996) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Ash Trees Green Lane East Normandy Surrey GU3 2JL |
Director Name | Mr Alan Eustace Leesmith |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1993(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 June 1995) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | summit-group.co.uk |
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Email address | [email protected] |
Telephone | 020 77204262 |
Telephone region | London |
Registered Address | 5 Cloisters House 8 Battersea Park Road London - Choose A State/Province - SW8 4BG |
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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 |
500k at £1 | Summit Group LTD 99.50% Preference |
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2.5k at £1 | Summit Group LTD 0.50% Ordinary |
1 at £1 | S.j.k. Barratt 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,183,056 |
Cash | £265 |
Current Liabilities | £2,985,602 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 4 days from now) |
28 July 2020 | Full accounts made up to 31 March 2020 (16 pages) |
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10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
18 July 2019 | Full accounts made up to 31 March 2019 (16 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
9 July 2018 | Full accounts made up to 31 March 2018 (16 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
10 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
10 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
11 July 2016 | Full accounts made up to 31 March 2016 (15 pages) |
11 July 2016 | Full accounts made up to 31 March 2016 (15 pages) |
10 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
10 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
9 July 2015 | Full accounts made up to 31 March 2015 (14 pages) |
9 July 2015 | Full accounts made up to 31 March 2015 (14 pages) |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
5 August 2014 | Full accounts made up to 31 March 2014 (14 pages) |
5 August 2014 | Full accounts made up to 31 March 2014 (14 pages) |
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
10 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
4 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
4 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
20 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
20 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (7 pages) |
20 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
20 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
2 July 2009 | Group of companies' accounts made up to 31 March 2009 (20 pages) |
2 July 2009 | Group of companies' accounts made up to 31 March 2009 (20 pages) |
14 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
14 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
26 June 2008 | Group of companies' accounts made up to 31 March 2008 (20 pages) |
26 June 2008 | Group of companies' accounts made up to 31 March 2008 (20 pages) |
10 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
10 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
10 July 2007 | Group of companies' accounts made up to 31 March 2007 (20 pages) |
10 July 2007 | Group of companies' accounts made up to 31 March 2007 (20 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) |
16 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
16 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
25 July 2006 | Group of companies' accounts made up to 31 March 2006 (19 pages) |
25 July 2006 | Group of companies' accounts made up to 31 March 2006 (19 pages) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
31 August 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
31 August 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
18 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
18 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
12 August 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
12 August 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
15 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
15 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
9 September 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
9 September 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
14 April 2003 | Return made up to 10/04/03; no change of members (7 pages) |
14 April 2003 | Return made up to 10/04/03; no change of members (7 pages) |
16 September 2002 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
16 September 2002 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
5 June 2002 | Auditor's resignation (1 page) |
5 June 2002 | Auditor's resignation (1 page) |
9 April 2002 | Return made up to 10/04/02; no change of members (7 pages) |
9 April 2002 | Return made up to 10/04/02; no change of members (7 pages) |
28 August 2001 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
28 August 2001 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
18 April 2001 | Return made up to 10/04/01; full list of members
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18 April 2001 | Return made up to 10/04/01; full list of members
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4 November 2000 | Return made up to 10/04/00; full list of members; amend (8 pages) |
4 November 2000 | Return made up to 10/04/00; full list of members; amend (8 pages) |
16 August 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
16 August 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
21 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
21 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
9 September 1999 | Full group accounts made up to 31 March 1999 (19 pages) |
9 September 1999 | Full group accounts made up to 31 March 1999 (19 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
28 July 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
28 July 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
21 April 1998 | Return made up to 10/04/98; full list of members (9 pages) |
21 April 1998 | Return made up to 10/04/98; full list of members (9 pages) |
30 July 1997 | Full accounts made up to 31 March 1997 (19 pages) |
30 July 1997 | Full accounts made up to 31 March 1997 (19 pages) |
17 July 1997 | Director's particulars changed (1 page) |
17 July 1997 | Director's particulars changed (1 page) |
16 April 1997 | Return made up to 10/04/97; full list of members (10 pages) |
16 April 1997 | Return made up to 10/04/97; full list of members (10 pages) |
2 April 1997 | Ad 21/03/97--------- £ si 500000@1=500000 £ ic 2500/502500 (2 pages) |
2 April 1997 | Ad 21/03/97--------- £ si 500000@1=500000 £ ic 2500/502500 (2 pages) |
20 March 1997 | Resolutions
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20 March 1997 | Resolutions
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20 March 1997 | £ nc 10000/1010000 17/03/97 (3 pages) |
20 March 1997 | Resolutions
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20 March 1997 | £ nc 10000/1010000 17/03/97 (3 pages) |
20 March 1997 | Resolutions
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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 group accounts made up to 31 March 1996 (17 pages) |
5 July 1996 | Full group accounts made up to 31 March 1996 (17 pages) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
17 April 1996 | Return made up to 10/04/96; no change of members
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17 April 1996 | Return made up to 10/04/96; no change of members
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22 August 1995 | Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page) |
22 August 1995 | Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page) |
10 August 1995 | Full group accounts made up to 31 March 1995 (17 pages) |
10 August 1995 | Full group accounts made up to 31 March 1995 (17 pages) |
17 July 1995 | Resolutions
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17 July 1995 | Memorandum and Articles of Association (22 pages) |
17 July 1995 | Memorandum and Articles of Association (22 pages) |
17 July 1995 | Resolutions
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9 June 1995 | Director resigned (2 pages) |
9 June 1995 | Director resigned (2 pages) |
24 April 1995 | Return made up to 10/04/95; no change of members (10 pages) |
24 April 1995 | Return made up to 10/04/95; no change of members (10 pages) |
2 August 1994 | Full accounts made up to 31 March 1994 (15 pages) |
2 August 1994 | Full accounts made up to 31 March 1994 (15 pages) |