| Company Name | The Summer Berry Company Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12011784 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
| Previous Name | The Summer Berry Company Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01250 | Growing of other tree and bush fruits and nuts |
Directors
| Director Name | Mr Jeremy Thomas Alun-Jones |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Michael David Harpham |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Greystones Greystones 17 High Street Easton On The Hill Stamford, Lincs PE93 3LN |
| Director Name | Mr Jason Roland Silm |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 12 Phillimore Walk London W8 7RX |
| Director Name | Mr David Sanclement |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 April 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | CEO |
| Country of Residence | Portugal |
| Correspondence Address | Leythorne Nurseries Vinnetrow Road Runcton Chichester PO20 1QB |
| Director Name | Mr Richard John Wilkinson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leythorne Nursery Vinnetrow Road Runcton Chichester PO20 1QB |
| Director Name | Mr David Iain Kay |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 March 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Leythorne Nursery Vinnetrow Road Runcton Chichester PO20 1QB |
| Director Name | Mr Nuno Antunes Dos Anjos Pereira |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 March 2021) |
| Role | Managing Director |
| Country of Residence | Portugal |
| Correspondence Address | Herdade Dos Almeidans 7630-063 Herdade Dos Almeida Odemira Portugal |
| Director Name | Mr Benjamin David Rowe Jones |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2021(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 July 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Chapel The Street Long Sutton Hook RG29 1SR |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 21 November 2019 | Delivered on: 5 December 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 21 November 2019 | Delivered on: 29 November 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Outstanding |