SL

SUMMERLEAZE LIMITED

Active

Company number 01738920

Berkshire · Incorporated 12 July 1983

7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP

Silviculture and other forestry activities · SIC 02100

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Remediation activities and other waste management services · SIC 39000

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (182) LIMITED · 12 July 1983 – 10 February 1984

SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) · 10 February 1984 – 14 March 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PB
PRIOR, Bruno George
Director
1 February 2007
MJ
MALKINSON, Jeremy Paul
Secretary
11 February 2004
LM
LOWE, Michael Andrew
Director
19 December 2002
MJ
MALKINSON, Jeremy Paul
Director
1 February 1996
PP
PRIOR, Peter Herbert
Director
—
PJ
PRIOR, Jason Stanley Richard
Director · Resigned
1 April 2009
LC
LINK, Charles Richard Stephen
Secretary · Resigned
—
KW
KIRKPATRICK, William Neilson
Director · Resigned
—
LC
LINK, Charles Richard Stephen
Director · Resigned
—
RH
ROBERTSON, Helen Ruth
Director · Resigned
—

Persons with significant control

PS
Eames Professional Trustees Limited
Ownership Of Shares 25 To 50 Percent As Trust
7 January 2026
PS
Mr Peter Herbert Prior
Born November 1943
Ownership Of Shares 50 To 75 Percent As Trust
6 April 2016
PS
Mr Jeremy Paul Malkinson
Born September 1959
Ownership Of Shares 50 To 75 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Group
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Group
Accounts
28 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Accounts
15 September 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Auditors Resignation Company
Auditors
19 July 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Accounts With Accounts Type Group
Accounts
30 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
8 December 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
7 March 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Mortgage
13 March 1999 View
Legacy
Mortgage
13 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Full Group
Accounts
14 August 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full Group
Accounts
24 October 1995 View
Legacy
Mortgage
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Resolution
Resolution
14 December 1994 View
Legacy
Capital
2 December 1994 View
Accounts With Accounts Type Full Group
Accounts
1 November 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full Group
Accounts
11 November 1993 View
Resolution
Resolution
31 January 1993 View
Legacy
Mortgage
9 December 1992 View
Legacy
Mortgage
8 December 1992 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full Group
Accounts
2 November 1992 View
Legacy
Capital
17 March 1992 View
Legacy
Capital
17 March 1992 View
Legacy
Address
6 January 1992 View
Resolution
Resolution
6 January 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full Group
Accounts
3 December 1991 View
Resolution
Resolution
22 October 1991 View
Legacy
Officers
1 February 1991 View
Accounts With Accounts Type Full Group
Accounts
13 December 1990 View
Legacy
Annual Return
13 December 1990 View
Legacy
Mortgage
2 March 1990 View
Accounts With Accounts Type Full Group
Accounts
20 December 1989 View
Legacy
Annual Return
20 December 1989 View
Legacy
Mortgage
4 April 1989 View
Legacy
Capital
30 March 1989 View
Certificate Change Of Name Company
Change Of Name
13 March 1989 View
Legacy
Accounts
7 March 1989 View
Accounts With Accounts Type Full Group
Accounts
14 February 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Mortgage
29 February 1988 View
Accounts With Made Up Date
Accounts
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Accounts Type Group
Accounts
22 January 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Accounts With Accounts Type Group
Accounts
22 July 1986 View
Legacy
Annual Return
22 July 1986 View
Memorandum Articles
Incorporation
10 July 1985 View
Certificate Change Of Name Company
Change Of Name
10 February 1984 View
Miscellaneous
Miscellaneous
12 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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