SUMMERHILL VILLAS LIMITED

Profile SUMMERHILL VILLAS LIMITED

Actual on 01.12.2021
Company name
SUMMERHILL VILLAS LIMITED
copy
copied
Company number
02679976
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 January 1992
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
GARDEN FLAT 1 DE PONTCHALON HOUSE, 2 SUMMERHILL VILLAS SUSAN WOOD, KENT, CHISLEHURST, BR7 5NG
copy
copied

PSC and Officers SUMMERHILL VILLAS LIMITED

Officers

(as of 19.09.2020)

BAILEY, Andrew
Status: Active
Appointed on: Monday, 16 May 2005
Correspondence address: 7 Highgrove Close, Chislehurst, Kent, BR7 5SA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BUNZL, Adam John
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Flat 1 De Pontchalon House, Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Role: Secretary
BUNZL, Adam John
Status: Active
Appointed on: Friday, 21 June 1996
Correspondence address: Flat 1 De Pontchalon House, Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Advertisement Manager
Country of residence: United Kingdom
DENVIR, Harriet Claire
Status: Active
Appointed on: Friday, 16 September 2016
Correspondence address: Garden Flat 1 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Consultant
Country of residence: England
MARSDALE, Samantha Anne
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 05 August 2005
Correspondence address: Flat 3 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Retail Consultant
SEDGWICK, Katie Jane
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Friday, 07 September 2007
Correspondence address: 3 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Bank Clerk
VALDER, Sarah Jane
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Friday, 21 June 1996
Correspondence address: Flat 1 Depontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales Manager
STOLLARD, Geoffrey Arthur
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Friday, 26 February 1993
Correspondence address: 22 New Road, Bromsgrove, Worcestershire, B60 2JD
Role: Secretary
STOLLARD, Geoffrey Arthur
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Friday, 26 February 1993
Correspondence address: 22 New Road, Bromsgrove, Worcestershire, B60 2JD
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Project Manager
Country of residence: England
WADDINGTON, Barry
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Friday, 26 February 1993
Correspondence address: 30 Woodlands Drive, South Godstone, Godstone, Surrey, RH9 8HU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WINTER, Claire Renee
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Friday, 28 April 2000
Correspondence address: Flat 3 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Account Manager
AMBACHE, Stella Maude Ellen, Dr
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Monday, 16 May 2005
Correspondence address: Flat 2 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Psychoanalyst
MUNDY, Anthony Richard
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Monday, 21 November 1994
Correspondence address: Flat 1 Summerhill Villas, Chislehurst, Kent, BR7 5NG
Role: Secretary
MUNDY, Anthony Richard
Status: Not active
Resigned on: Monday, 21 November 1994
Correspondence address: Flat 1 Summerhill Villas, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Surgeon
AMBACHE, Stella Maude Ellen, Dr
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Tuesday, 01 July 2003
Correspondence address: Flat 2 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Role: Secretary
ING, Thomas David
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Wednesday, 08 February 2012
Correspondence address: Flat 3 De Pontchalon House, 2 Summerhill Villas, Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Insurance Underwriter
Country of residence: United Kingdom
DOWNES, Lucy
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Wednesday, 16 September 2015
Correspondence address: Garden Flat 1 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Event Organiser
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Wednesday, 22 January 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Wednesday, 22 January 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Wednesday, 22 January 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 22 January 2017
Legal form: Persons With Significant Control Statement
Miss Harriet Claire Denvir
Status: Active
Notified on: Saturday, 01 February 2020
Correspondence address: Garden Flat Chislehurst, Kent
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adam John Bunzl
Status: Active
Notified on: Saturday, 01 February 2020
Correspondence address: Garden Flat Chislehurst, Kent
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Bailey
Status: Active
Notified on: Saturday, 01 February 2020
Correspondence address: Garden Flat Chislehurst, Kent
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 22 January 2017
Legal form: Persons With Significant Control Statement
Show all records Hide