Summerfield Properties Ltd

About

Registered Number: 02542182
Date of Incorporation: 24/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Tauntfield, South Road, Taunton, Somerset, TA1 3ND

 

Summerfield Properties Ltd was founded on 24 September 1990, it has a status of "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 16 April 2019
AP01 - Appointment of director 10 January 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AP01 - Appointment of director 13 May 2010
AA - Annual Accounts 04 May 2010
TM01 - Termination of appointment of director 19 March 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 11 October 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 03 October 2007
AUD - Auditor's letter of resignation 11 May 2007
AA - Annual Accounts 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 07 January 2007
363s - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
CERTNM - Change of name certificate 05 May 2006
AA - Annual Accounts 04 May 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
363s - Annual Return 05 October 2004
395 - Particulars of a mortgage or charge 17 July 2004
395 - Particulars of a mortgage or charge 17 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 02 October 2003
395 - Particulars of a mortgage or charge 10 July 2003
395 - Particulars of a mortgage or charge 10 July 2003
395 - Particulars of a mortgage or charge 10 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 24 April 2002
395 - Particulars of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 03 October 2001
363s - Annual Return 01 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
AA - Annual Accounts 03 May 2001
395 - Particulars of a mortgage or charge 03 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 28 April 1998
395 - Particulars of a mortgage or charge 19 February 1998
395 - Particulars of a mortgage or charge 19 February 1998
395 - Particulars of a mortgage or charge 19 February 1998
395 - Particulars of a mortgage or charge 19 November 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 18 June 1997
395 - Particulars of a mortgage or charge 27 November 1996
395 - Particulars of a mortgage or charge 27 November 1996
395 - Particulars of a mortgage or charge 27 November 1996
395 - Particulars of a mortgage or charge 27 November 1996
395 - Particulars of a mortgage or charge 27 November 1996
395 - Particulars of a mortgage or charge 27 November 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 26 September 1996
395 - Particulars of a mortgage or charge 07 August 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 22 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 September 1994
RESOLUTIONS - N/A 26 July 1994
AA - Annual Accounts 26 July 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
288 - N/A 23 June 1994
363s - Annual Return 16 February 1994
RESOLUTIONS - N/A 21 July 1993
AA - Annual Accounts 21 July 1993
363b - Annual Return 06 November 1992
RESOLUTIONS - N/A 04 August 1992
AA - Annual Accounts 04 August 1992
MEM/ARTS - N/A 27 February 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
123 - Notice of increase in nominal capital 20 February 1992
RESOLUTIONS - N/A 18 September 1991
AA - Annual Accounts 18 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1990
288 - N/A 26 September 1990
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

Description Date Status Charge by
Deed of rental assignment 15 July 2004 Fully Satisfied

N/A
Mortgage deed 15 July 2004 Fully Satisfied

N/A
Deed of rental assignment 04 July 2003 Fully Satisfied

N/A
Deed of rental assignment 04 July 2003 Fully Satisfied

N/A
Mortgage deed 04 July 2003 Fully Satisfied

N/A
Mortgage 01 October 2001 Fully Satisfied

N/A
Deed of rental assignment 01 October 2001 Fully Satisfied

N/A
Deed of rental assignment 31 January 2001 Fully Satisfied

N/A
Mortgage 31 January 2001 Fully Satisfied

N/A
Commercial mortgage 16 February 1998 Fully Satisfied

N/A
Deed of rental assignment 16 February 1998 Fully Satisfied

N/A
Deed of rental assignment 16 February 1998 Fully Satisfied

N/A
Charge over deposit account 07 November 1997 Fully Satisfied

N/A
Assignment of rental income 19 November 1996 Fully Satisfied

N/A
Commercial mortgage deed 19 November 1996 Fully Satisfied

N/A
Commercial mortgage deed 19 November 1996 Fully Satisfied

N/A
Assignment of rental income 19 November 1996 Fully Satisfied

N/A
Assignment of rental income 19 November 1996 Fully Satisfied

N/A
Assignment of rental income 19 November 1996 Fully Satisfied

N/A
Charge over deposit account 01 August 1996 Fully Satisfied

N/A
Commercial mortgage deed 28 June 1994 Fully Satisfied

N/A
Commercial mortgage deed 28 June 1994 Fully Satisfied

N/A
Commercial mortgage deed 28 June 1994 Fully Satisfied

N/A
Commercial mortgage deed 28 June 1994 Fully Satisfied

N/A
Commercial mortgage deed 28 June 1994 Fully Satisfied

N/A
Debenture 28 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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