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SUMMERLEY INVESTMENTS LIMITED (04297551)

SUMMERLEY INVESTMENTS LIMITED (04297551) is an active UK company. incorporated on 2 October 2001. with registered office in Slough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. SUMMERLEY INVESTMENTS LIMITED has been registered for 24 years. Current directors include HEALD, Beverley Jane, HEALD, Malcolm Barclay.

Company Number
04297551
Status
active
Type
ltd
Incorporated
2 October 2001
Age
24 years
Address
Horseshoe Hill House Horseshoe Hill, Slough, SL1 8QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
HEALD, Beverley Jane, HEALD, Malcolm Barclay
SIC Codes
70221

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Introduction
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SUMMERLEY INVESTMENTS LIMITED

SUMMERLEY INVESTMENTS LIMITED is an active company incorporated on 2 October 2001 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SUMMERLEY INVESTMENTS LIMITED was registered 24 years ago.(SIC: 70221)

Status

active

Active since 24 years ago

Company No

04297551

LTD Company

Age

24 Years

Incorporated 2 October 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

Horseshoe Hill House Horseshoe Hill Burnham Slough, SL1 8QE,

Previous Addresses

Horseshoe Hill House Horseshoe Hill Burnham Slough SL1 8QE United Kingdom
From: 28 September 2010To: 28 September 2010
Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN
From: 2 October 2001To: 28 September 2010
Timeline

3 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Oct 01
Funding Round
Dec 20
New Owner
Sept 21
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HEALD, Malcolm Barclay

Active
Horseshoe Hill, SloughSL1 8QE
Secretary
Appointed 02 Oct 2001

HEALD, Beverley Jane

Active
Horseshoe Hill, SloughSL1 8QE
Born September 1955
Director
Appointed 02 Oct 2001

HEALD, Malcolm Barclay

Active
Horseshoe Hill, SloughSL1 8QE
Born September 1955
Director
Appointed 02 Oct 2001

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 02 Oct 2001
Resigned 02 Oct 2001

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 02 Oct 2001
Resigned 02 Oct 2001

Persons with significant control

2

Mrs Beverley Jane Heald

Active
Horseshoe Hill, SloughSL1 8QE
Born September 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Dec 2020

Mr Malcolm Barclay Heald

Active
Horseshoe Hill, SloughSL1 8QE
Born September 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 September 2021
PSC01Notification of Individual PSC
Capital Allotment Shares
9 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
28 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
28 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 November 2008
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 October 2007
AAAnnual Accounts
Legacy
1 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 October 2005
AAAnnual Accounts
Legacy
14 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2004
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
23 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 April 2003
AAAnnual Accounts
Legacy
16 October 2002
363sAnnual Return (shuttle)
Legacy
16 November 2001
225Change of Accounting Reference Date
Legacy
9 November 2001
88(2)R88(2)R
Legacy
17 October 2001
287Change of Registered Office
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Incorporation Company
2 October 2001
NEWINCIncorporation