| Company Name | Summerfield Ground Maintenance Limited |
|---|---|
| Director | Gordon Summerfield |
| Company Status | Active |
| Company Number | 03296947 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Gordon Summerfield |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Ground Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Oak Avenue Ickenham Middlesex UB10 8LP |
| Secretary Name | Alison Catherine Summerfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(6 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Nurse |
| Correspondence Address | 25 Oak Avenue Ickenham Middlesex UB10 8LP |
| Secretary Name | Ian Henry Summerfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 68 Edinburgh Drive Uxbridge Middlesex UB10 8QZ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Telephone | 01895 673146 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | 25 Oak Avenue Ickenham Middlesex UB10 8LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,348 |
| Cash | £11,415 |
| Current Liabilities | £25,199 |
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 | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 11 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Director's details changed for Gordon Summerfield on 30 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Gordon Summerfield on 30 November 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 31 March 2009 | Location of register of members (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 January 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 1 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 December 2005 | Return made up to 27/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 27/12/05; full list of members (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 13 paignton road, ruislip, middlesex HA4 0BU (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 13 paignton road, ruislip, middlesex HA4 0BU (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: the old bakery, tiptoe road, new milton, hampshire BH25 5SJ (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: the old bakery, tiptoe road, new milton, hampshire BH25 5SJ (1 page) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 December 2003 | Return made up to 27/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 27/12/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | Return made up to 27/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 27/12/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 December 2001 | Return made up to 27/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 27/12/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 10 April 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 10 April 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: paragon house, 29 daws lea, high wycombe, buckinghamshire HP11 1QG (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: paragon house, 29 daws lea, high wycombe, buckinghamshire HP11 1QG (1 page) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 April 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 1 April 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 February 1998 | Return made up to 27/12/97; full list of members
|
| 12 February 1998 | Return made up to 27/12/97; full list of members
|
| 18 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 18 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 50A willow tree lane yeading, hayes, middlesex UB4 9BD (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 50A willow tree lane yeading, hayes, middlesex UB4 9BD (1 page) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 27 December 1996 | Incorporation (11 pages) |
| 27 December 1996 | Incorporation (11 pages) |