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SUMMERFIELD PROPERTIES LTD (02542182)

SUMMERFIELD PROPERTIES LTD (02542182) is an active UK company. incorporated on 24 September 1990. with registered office in Taunton. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. SUMMERFIELD PROPERTIES LTD has been registered for 35 years. Current directors include BLACKWELL, Mark Charles, GRANT, William, HOLYDAY, James Edward and 1 others.

Company Number
02542182
Status
active
Type
ltd
Incorporated
24 September 1990
Age
35 years
Address
Tauntfield, Taunton, TA1 3ND
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BLACKWELL, Mark Charles, GRANT, William, HOLYDAY, James Edward, LLOYD, Richard David Ayshford
SIC Codes
68100, 68209

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Introduction
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SUMMERFIELD PROPERTIES LTD

SUMMERFIELD PROPERTIES LTD is an active company incorporated on 24 September 1990 with the registered office located in Taunton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SUMMERFIELD PROPERTIES LTD was registered 35 years ago.(SIC: 68100, 68209)

Status

active

Active since 35 years ago

Company No

02542182

LTD Company

Age

35 Years

Incorporated 24 September 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

SUMMERFIELD ESTATES LIMITED
From: 24 September 1990To: 5 May 2006
Contact
Address

Tauntfield South Road Taunton, TA1 3ND,

Timeline

7 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Sept 90
Director Left
Oct 09
Director Left
Mar 10
Director Left
Mar 10
Director Joined
May 10
Director Joined
Jan 19
Director Joined
May 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

BLACKWELL, Mark Charles

Active
Tauntfield, TauntonTA1 3ND
Secretary
Appointed 30 Apr 2001

BLACKWELL, Mark Charles

Active
Tauntfield, TauntonTA1 3ND
Born February 1964
Director
Appointed 21 Apr 2010

GRANT, William

Active
South Road, TauntonTA1 3ND
Born May 1985
Director
Appointed 01 May 2025

HOLYDAY, James Edward

Active
South Road, TauntonTA1 3ND
Born February 1968
Director
Appointed 01 Jan 2019

LLOYD, Richard David Ayshford

Active
Tauntfield, TauntonTA1 3ND
Born November 1953
Director
Appointed 20 Jun 1994

GUEST, Sydney Clifford

Resigned
3 Church Lane, Weston Super MareBS24 0DS
Secretary
Appointed N/A
Resigned 30 Apr 2001

BLACKWELL, Michael

Resigned
Spinneyfield, TauntonTA1 4HP
Born June 1937
Director
Appointed N/A
Resigned 30 Sept 2009

FODEN, Michael James

Resigned
Kibbear House, TauntonTA3 7LN
Born November 1935
Director
Appointed N/A
Resigned 31 Dec 2005

MATTRAVERS, Colin Dennis

Resigned
Conifers 11 Killams Avenue, TauntonTA1 3YE
Born February 1955
Director
Appointed 20 Dec 2005
Resigned 28 Feb 2010

Persons with significant control

1

Summerfield Estates Ltd

Active
South Road, TauntonTA1 3ND

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Sept 2016
Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Accounts With Accounts Type Small
28 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
16 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Full
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Full
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 May 2010
AAAnnual Accounts
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Termination Director Company With Name
18 March 2010
TM01Termination of Director
Termination Director Company With Name
11 October 2009
TM01Termination of Director
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Full
2 June 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Auditors Resignation Company
11 May 2007
AUDAUD
Accounts With Accounts Type Full
3 May 2007
AAAnnual Accounts
Legacy
7 January 2007
288cChange of Particulars
Legacy
5 October 2006
363sAnnual Return (shuttle)
Legacy
31 August 2006
288cChange of Particulars
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
5 May 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
5 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
31 January 2005
288cChange of Particulars
Legacy
5 October 2004
363sAnnual Return (shuttle)
Legacy
17 July 2004
395Particulars of Mortgage or Charge
Legacy
17 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 May 2004
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 May 2003
AAAnnual Accounts
Legacy
6 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
3 October 2001
395Particulars of Mortgage or Charge
Legacy
3 October 2001
395Particulars of Mortgage or Charge
Legacy
1 October 2001
363sAnnual Return (shuttle)
Legacy
9 June 2001
403aParticulars of Charge Subject to s859A
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
11 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
3 February 2001
395Particulars of Mortgage or Charge
Legacy
3 February 2001
395Particulars of Mortgage or Charge
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
7 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1999
AAAnnual Accounts
Legacy
6 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
19 February 1998
395Particulars of Mortgage or Charge
Legacy
19 February 1998
395Particulars of Mortgage or Charge
Legacy
19 February 1998
395Particulars of Mortgage or Charge
Legacy
19 November 1997
395Particulars of Mortgage or Charge
Legacy
29 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1997
AAAnnual Accounts
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Legacy
27 November 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 October 1996
AAAnnual Accounts
Legacy
26 September 1996
363sAnnual Return (shuttle)
Legacy
7 August 1996
395Particulars of Mortgage or Charge
Legacy
24 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
27 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 1994
AAAnnual Accounts
Resolution
26 July 1994
RESOLUTIONSResolutions
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
23 June 1994
288288
Legacy
16 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 July 1993
AAAnnual Accounts
Resolution
21 July 1993
RESOLUTIONSResolutions
Legacy
6 November 1992
363b363b
Resolution
4 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 August 1992
AAAnnual Accounts
Memorandum Articles
27 February 1992
MEM/ARTSMEM/ARTS
Legacy
20 February 1992
123Notice of Increase in Nominal Capital
Resolution
20 February 1992
RESOLUTIONSResolutions
Resolution
20 February 1992
RESOLUTIONSResolutions
Resolution
20 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 September 1991
AAAnnual Accounts
Resolution
18 September 1991
RESOLUTIONSResolutions
Legacy
11 December 1990
88(2)R88(2)R
Legacy
11 December 1990
224224
Legacy
26 September 1990
288288
Incorporation Company
24 September 1990
NEWINCIncorporation