Introduction
Watch Company
S
SUMMERTOWN REAL ESTATE LIMITED
SUMMERTOWN REAL ESTATE LIMITED is an active company incorporated on 19 May 2025 with the registered office located in Berkshire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUMMERTOWN REAL ESTATE LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16457632
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 5 January 2027
Period: 19 May 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Wood Farm Stichens Green Streatley Berkshire, RG8 9SU,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLEMAN, Timothy Winslade
ActiveStichens Green, BerkshireRG8 9SU
Born March 1967
Director
Appointed 19 May 2025
COLEMAN, Timothy Winslade
Stichens Green, BerkshireRG8 9SU
Born March 1967
Director
19 May 2025
Active
ILIFFE, Edward Richard
ActiveYattendon, ThatchamRG18 0UH
Born September 1968
Director
Appointed 01 Aug 2025
ILIFFE, Edward Richard
Yattendon, ThatchamRG18 0UH
Born September 1968
Director
01 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Streatley, ReadingRG8 9SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Winslade Investments (Pangbourne) Limited
Streatley, ReadingRG8 9SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Active
Mr Timothy Winslade Coleman
CeasedStichens Green, BerkshireRG8 9SU
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2025
Ceased 07 Aug 2025
Mr Timothy Winslade Coleman
Stichens Green, BerkshireRG8 9SU
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2025
Ceased 07 Aug 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2025