Summerfield Construction Limited

Company Name	Summerfield Construction Limited
Company Status	Active
Company Number	01910502
Category	Private Limited Company
Incorporation Date	2 May 1985(39 years ago)
Previous Names	Hireday Limited and Glenfield Park (Burnley) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Geoffrey Shaffer
Nationality	British
Status	Current
Appointed	12 November 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	Mr John Charles Griffith Hulbert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Thornbury Road Bournemouth BH6 4HP

Director Name	Mr Ian William Cameron
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 April 2020(34 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Marton Hall Long Marton Appleby-In-Westmorland CA16 6BJ

Director Name	Mr David Charles Hulbert
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(34 years, 11 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Buckingham Road Cheadle Hulme Cheadle SK8 5EG

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1993)
Role	Chartered Accountant
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Director Name	Peter Rostron
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Financial Accountant
Correspondence Address	17 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	John Clarke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(8 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longsight House Longsight Road Langho Blackburn Lancashire BB6 8AD

Director Name	Peter Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(8 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Widcombe Grange Culmhead Taunton Somerset TA3 7DX

Director Name	Mr John Christopher Hadfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(20 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 September 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Eastern Avenue Burnley Lancashire BB10 2NN

Location

Registered Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£444,074
Cash	£3,386
Current Liabilities	£2,394,187

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

18 March 2008	Delivered on: 20 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2008

Delivered on: 20 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 November 2020	Notification of David Charles Hulbert as a person with significant control on 5 April 2020 (2 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
12 November 2020	Notification of Ian William Cameron as a person with significant control on 5 April 2020 (2 pages)
9 April 2020	Appointment of Mr David Charles Hulbert as a director on 6 April 2020 (2 pages)
9 April 2020	Director's details changed for Mr John Charles Griffith Hulbert on 6 April 2020 (2 pages)
9 April 2020	Change of details for Mr John Charles Griffith Hulbert as a person with significant control on 6 April 2020 (2 pages)
9 April 2020	Appointment of Mr Ian William Cameron as a director on 6 April 2020 (2 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
1 November 2019	Satisfaction of charge 1 in full (1 page)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
27 September 2017	Termination of appointment of John Christopher Hadfield as a director on 1 September 2017 (1 page)
27 September 2017	Termination of appointment of John Christopher Hadfield as a director on 1 September 2017 (1 page)
27 September 2017	Cessation of John Christopher Hadfield as a person with significant control on 1 September 2017 (1 page)
27 September 2017	Cessation of John Christopher Hadfield as a person with significant control on 1 September 2017 (1 page)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 200 (6 pages)
14 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 200 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (6 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (6 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
16 November 2009	Director's details changed for Mr John Christopher Hadfield on 11 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Robert Alan Elliott on 11 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr John Charles Griffith Hulbert on 11 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Robert Alan Elliott on 11 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John Charles Griffith Hulbert on 11 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John Christopher Hadfield on 11 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
10 January 2008	Registered office changed on 10/01/08 from: st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
6 December 2007	Return made up to 12/11/07; full list of members (3 pages)
6 December 2007	Return made up to 12/11/07; full list of members (3 pages)
9 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
9 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
23 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Return made up to 12/11/06; full list of members (3 pages)
17 November 2006	Return made up to 12/11/06; full list of members (3 pages)
6 July 2006	Registered office changed on 06/07/06 from: 4TH floor ashworth house manchester road burnley lancs BB11 1TT (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 4TH floor ashworth house manchester road burnley lancs BB11 1TT (1 page)
31 May 2006	Full accounts made up to 31 January 2006 (7 pages)
31 May 2006	Full accounts made up to 31 January 2006 (7 pages)
25 January 2006	New director appointed (4 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (4 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 November 2005	Return made up to 12/11/05; full list of members (2 pages)
22 November 2005	Return made up to 12/11/05; full list of members (2 pages)
15 July 2005	Full accounts made up to 31 January 2005 (7 pages)
15 July 2005	Full accounts made up to 31 January 2005 (7 pages)
24 November 2004	Return made up to 12/11/04; full list of members (7 pages)
24 November 2004	Return made up to 12/11/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 January 2004 (7 pages)
26 October 2004	Full accounts made up to 31 January 2004 (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 January 2003 (7 pages)
15 September 2003	Full accounts made up to 31 January 2003 (7 pages)
27 November 2002	Return made up to 12/11/02; full list of members (7 pages)
27 November 2002	Return made up to 12/11/02; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 January 2002 (7 pages)
22 August 2002	Full accounts made up to 31 January 2002 (7 pages)
20 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Full accounts made up to 31 January 2001 (7 pages)
30 August 2001	Full accounts made up to 31 January 2001 (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members (6 pages)
16 November 2000	Return made up to 12/11/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 January 2000 (7 pages)
18 October 2000	Full accounts made up to 31 January 2000 (7 pages)
23 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 November 1998	Return made up to 12/11/98; full list of members (8 pages)
17 November 1998	Return made up to 12/11/98; full list of members (8 pages)
28 September 1998	Full accounts made up to 31 January 1998 (6 pages)
28 September 1998	Full accounts made up to 31 January 1998 (6 pages)
22 December 1997	Return made up to 12/11/97; no change of members (6 pages)
22 December 1997	Return made up to 12/11/97; no change of members (6 pages)
15 August 1997	Full accounts made up to 31 January 1997 (6 pages)
15 August 1997	Full accounts made up to 31 January 1997 (6 pages)
9 December 1996	Return made up to 12/11/96; full list of members (8 pages)
9 December 1996	Return made up to 12/11/96; full list of members (8 pages)
30 September 1996	Full accounts made up to 31 January 1996 (8 pages)
30 September 1996	Full accounts made up to 31 January 1996 (8 pages)
11 December 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 1995	Full accounts made up to 31 January 1995 (8 pages)
25 September 1995	Full accounts made up to 31 January 1995 (8 pages)
19 June 1985	Company name changed\certificate issued on 19/06/85 (2 pages)
19 June 1985	Company name changed\certificate issued on 19/06/85 (2 pages)
2 May 1985	Certificate of incorporation (1 page)
2 May 1985	Certificate of incorporation (1 page)