About

Registered Number: 02032420
Date of Incorporation: 30/06/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 5 Grove Road, Redland, Bristol, BS6 6UJ

 

Established in 1986, Summerfields Management Ltd are based in Bristol, it's status at Companies House is "Active". Hebblethwaite, Terence Edward, Smith, Terence John, Alison, Ronald Ernest Harry, Bull, Neville Roy, Collins, Michael John, Grainge, Andrew Dowson, Grainge, Henry Guy, Jenkins, John Michael, Leonard, Ronald, Ovens, Stanley Albert, Robinson, David Kenneth, Turner, Malcolm are the current directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEBBLETHWAITE, Terence Edward 31 January 2006 - 1
ALISON, Ronald Ernest Harry N/A 13 April 2000 1
BULL, Neville Roy 16 March 2005 26 November 2009 1
COLLINS, Michael John N/A 25 January 2002 1
GRAINGE, Andrew Dowson 22 January 2010 30 April 2010 1
GRAINGE, Henry Guy 27 September 2000 22 September 2001 1
JENKINS, John Michael 12 March 2002 24 January 2006 1
LEONARD, Ronald 28 February 1995 24 August 2010 1
OVENS, Stanley Albert N/A 25 November 2015 1
ROBINSON, David Kenneth 27 September 2000 14 December 2002 1
TURNER, Malcolm 17 March 2003 15 July 2020 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Terence John N/A 28 September 2015 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
TM01 - Termination of appointment of director 15 July 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 30 September 2016
TM02 - Termination of appointment of secretary 30 September 2016
AP04 - Appointment of corporate secretary 30 September 2016
AA - Annual Accounts 29 April 2016
TM01 - Termination of appointment of director 24 February 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 03 December 2014
AD01 - Change of registered office address 03 December 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 13 November 2010
CH01 - Change of particulars for director 13 November 2010
CH01 - Change of particulars for director 13 November 2010
CH01 - Change of particulars for director 13 November 2010
CH01 - Change of particulars for director 13 November 2010
TM01 - Termination of appointment of director 13 November 2010
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 08 February 2010
AP01 - Appointment of director 06 February 2010
TM01 - Termination of appointment of director 27 November 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 28 October 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 09 June 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 09 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
363s - Annual Return 27 October 2004
287 - Change in situation or address of Registered Office 11 March 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 23 October 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 19 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
363s - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
363s - Annual Return 05 October 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 13 October 1998
287 - Change in situation or address of Registered Office 10 July 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 16 February 1996
AUD - Auditor's letter of resignation 08 January 1996
363s - Annual Return 18 October 1995
288 - N/A 16 March 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 25 October 1994
287 - Change in situation or address of Registered Office 23 June 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 21 October 1991
AA - Annual Accounts 22 March 1991
RESOLUTIONS - N/A 08 March 1991
363a - Annual Return 19 February 1991
288 - N/A 28 August 1990
287 - Change in situation or address of Registered Office 28 August 1990
AA - Annual Accounts 11 October 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1989
287 - Change in situation or address of Registered Office 11 August 1989
AUD - Auditor's letter of resignation 02 June 1989
288 - N/A 15 May 1989
287 - Change in situation or address of Registered Office 04 May 1989
288 - N/A 04 May 1989
AA - Annual Accounts 07 April 1988
PUC 2 - N/A 09 March 1988
363 - Annual Return 10 February 1988
288 - N/A 19 June 1987
288 - N/A 20 October 1986
288 - N/A 02 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
CERTNM - Change of name certificate 11 September 1986
GAZ(U) - N/A 03 September 1986
NEWINC - New incorporation documents 30 June 1986
CERTINC - N/A 30 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.