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SUMMERLEAZE LIMITED (01738920)

SUMMERLEAZE LIMITED (01738920) is an active UK company. incorporated on 12 July 1983. with registered office in Berkshire. The company operates in the Agriculture, Forestry and Fishing sector, engaged in silviculture and other forestry activities and 3 other business activities. SUMMERLEAZE LIMITED has been registered for 42 years. Current directors include LOWE, Michael Andrew, MALKINSON, Jeremy Paul, PRIOR, Bruno George and 1 others.

Company Number
01738920
Status
active
Type
ltd
Incorporated
12 July 1983
Age
42 years
Address
7 Summerleaze Road, Berkshire, SL6 8SP
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Silviculture and other forestry activities
Directors
LOWE, Michael Andrew, MALKINSON, Jeremy Paul, PRIOR, Bruno George, PRIOR, Peter Herbert
SIC Codes
02100, 08120, 39000, 68209

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Introduction
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SUMMERLEAZE LIMITED

SUMMERLEAZE LIMITED is an active company incorporated on 12 July 1983 with the registered office located in Berkshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities and 3 other business activities. SUMMERLEAZE LIMITED was registered 42 years ago.(SIC: 02100, 08120, 39000, 68209)

Status

active

Active since 42 years ago

Company No

01738920

LTD Company

Age

42 Years

Incorporated 12 July 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 days overdue

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

SUMMERLEAZE GRAVEL COMPANY LIMITED(THE)
From: 10 February 1984To: 14 March 1989
PRECIS (182) LIMITED
From: 12 July 1983To: 10 February 1984
Contact
Address

7 Summerleaze Road Maidenhead Berkshire, SL6 8SP,

Timeline

6 key events • 2012 - 2023

Funding Officers Ownership
Director Left
Mar 12
Director Left
Dec 14
Loan Secured
Jul 17
Loan Secured
Aug 17
Loan Secured
Nov 21
Loan Secured
Aug 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

MALKINSON, Jeremy Paul

Active
7 Summerleaze Road, BerkshireSL6 8SP
Secretary
Appointed 11 Feb 2004

LOWE, Michael Andrew

Active
7 Summerleaze Road, BerkshireSL6 8SP
Born May 1963
Director
Appointed 19 Dec 2002

MALKINSON, Jeremy Paul

Active
7 Summerleaze Road, BerkshireSL6 8SP
Born September 1959
Director
Appointed 01 Feb 1996

PRIOR, Bruno George

Active
7 Summerleaze Road, BerkshireSL6 8SP
Born October 1966
Director
Appointed 01 Feb 2007

PRIOR, Peter Herbert

Active
7 Summerleaze Road, BerkshireSL6 8SP
Born November 1943
Director
Appointed N/A

LINK, Charles Richard Stephen

Resigned
4 Brunswick Gardens, LondonW8 4AJ
Secretary
Appointed N/A
Resigned 11 Feb 2004

KIRKPATRICK, William Neilson

Resigned
33 Wychwood Crescent, ReadingRG6 2RA
Born November 1938
Director
Appointed N/A
Resigned 29 Nov 2002

LINK, Charles Richard Stephen

Resigned
4 Brunswick Gardens, LondonW8 4AJ
Born June 1942
Director
Appointed N/A
Resigned 11 Feb 2004

PRIOR, Jason Stanley Richard

Resigned
7 Summerleaze Road, BerkshireSL6 8SP
Born April 1976
Director
Appointed 01 Apr 2009
Resigned 01 Mar 2012

ROBERTSON, Helen Ruth

Resigned
7 Summerleaze Road, BerkshireSL6 8SP
Born October 1931
Director
Appointed N/A
Resigned 31 Aug 2014

Persons with significant control

2

Mr Peter Herbert Prior

Active
7 Summerleaze Road, BerkshireSL6 8SP
Born November 1943

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 06 Apr 2016

Mr Jeremy Paul Malkinson

Active
7 Summerleaze Road, BerkshireSL6 8SP
Born September 1959

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

152

Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 May 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
26 May 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
26 May 2024
PSC04Change of PSC Details
Accounts With Accounts Type Group
10 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Group
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Group
3 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Group
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 February 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Legacy
6 July 2009
363aAnnual Return
Legacy
6 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
5 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
20 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 April 2007
AAAnnual Accounts
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
1 February 2007
403aParticulars of Charge Subject to s859A
Legacy
30 January 2007
403aParticulars of Charge Subject to s859A
Legacy
5 June 2006
363sAnnual Return (shuttle)
Legacy
1 April 2006
395Particulars of Mortgage or Charge
Legacy
15 September 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Group
11 August 2005
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 July 2004
AAAnnual Accounts
Auditors Resignation Company
19 July 2004
AUDAUD
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Legacy
27 February 2004
288cChange of Particulars
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288bResignation of Director or Secretary
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 August 2003
AAAnnual Accounts
Accounts With Accounts Type Group
30 December 2002
AAAnnual Accounts
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
12 December 2002
363sAnnual Return (shuttle)
Legacy
8 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 January 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
8 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 2000
AAAnnual Accounts
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
15 March 2000
395Particulars of Mortgage or Charge
Legacy
7 March 2000
403aParticulars of Charge Subject to s859A
Legacy
30 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 1999
AAAnnual Accounts
Legacy
13 March 1999
403aParticulars of Charge Subject to s859A
Legacy
13 March 1999
403aParticulars of Charge Subject to s859A
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Legacy
4 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1998
AAAnnual Accounts
Legacy
15 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1997
AAAnnual Accounts
Legacy
13 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 August 1996
AAAnnual Accounts
Legacy
16 February 1996
288288
Legacy
21 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 October 1995
AAAnnual Accounts
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Resolution
14 December 1994
RESOLUTIONSResolutions
Legacy
2 December 1994
155(6)a155(6)a
Accounts With Accounts Type Full Group
1 November 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 November 1993
AAAnnual Accounts
Resolution
31 January 1993
RESOLUTIONSResolutions
Legacy
9 December 1992
395Particulars of Mortgage or Charge
Legacy
8 December 1992
395Particulars of Mortgage or Charge
Legacy
13 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1992
AAAnnual Accounts
Legacy
17 March 1992
169169
Legacy
17 March 1992
169169
Legacy
6 January 1992
287Change of Registered Office
Resolution
6 January 1992
RESOLUTIONSResolutions
Legacy
12 December 1991
363b363b
Accounts With Accounts Type Full Group
3 December 1991
AAAnnual Accounts
Resolution
22 October 1991
RESOLUTIONSResolutions
Legacy
1 February 1991
288288
Accounts With Accounts Type Full Group
13 December 1990
AAAnnual Accounts
Legacy
13 December 1990
363363
Legacy
2 March 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
20 December 1989
AAAnnual Accounts
Legacy
20 December 1989
363363
Legacy
4 April 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
13 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1989
225(1)225(1)
Accounts With Accounts Type Full Group
14 February 1989
AAAnnual Accounts
Legacy
14 February 1989
363363
Legacy
29 February 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
9 February 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Accounts With Accounts Type Group
22 January 1987
AAAnnual Accounts
Legacy
22 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
288288
Accounts With Accounts Type Group
22 July 1986
AAAnnual Accounts
Legacy
22 July 1986
363363
Memorandum Articles
10 July 1985
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 February 1984
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
12 July 1983
MISCMISC