Summerfields (Westhoughton) Management Company Limited

Company Name	Summerfields (Westhoughton) Management Company Limited
Company Status	Active
Company Number	05450831
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Darren Jason Lockley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Ascot Drive Flixton Manchester M41 6WH

Director Name	Mrs Elizabeth Mary Shaw
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mr Declan Tracey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mr Vincent Kelly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mr William Fenelon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mrs Marjory Hughes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	07 April 2010(4 years, 11 months after company formation)
Appointment Duration	14 years
Role	Nhs-House Keeper
Country of Residence	United Kingdom
Correspondence Address	21 Kirkhill Grange Westhoughton Bolton Lancaster BL5 3ZE

Secretary Name	Sunflower Facilities Management Ltd (Corporation)
Status	Current
Appointed	01 November 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	47 Ascot Drive Ascot Drive Urmston Manchester M41 6WH

Director Name	Mr Robert John Holbrook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Wardley Hall Lane Roe Green Worsley Manchester M28 2RL

Director Name	Mr Neil Goodwin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Burwardsley Road Tattenhall Cheshire CH3 9QF Wales

Director Name	Mr Frederick David Spencer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Browsholme Court Westhoughton Bolton Great Manchester BL5 3ZQ

Director Name	Mr Bernard John Burke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mr Graham Patrick Kennedy
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2014)
Role	Architect
Country of Residence	Ireland
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mr James Puix McCall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	CPM Asset Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	15 March 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2012)
Correspondence Address	72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	47 Ascot Drive Urmston Manchester M41 6WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£41,846
Cash	£16,807
Current Liabilities	£17,409

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
16 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Termination of appointment of James Puix Mccall as a director on 1 January 2015 (1 page)
19 June 2015	Termination of appointment of James Puix Mccall as a director on 1 January 2015 (1 page)
19 June 2015	Termination of appointment of James Puix Mccall as a director on 1 January 2015 (1 page)
19 May 2015	Annual return made up to 12 May 2015 no member list (7 pages)
19 May 2015	Annual return made up to 12 May 2015 no member list (7 pages)
10 June 2014	Annual return made up to 12 May 2014 no member list (7 pages)
10 June 2014	Annual return made up to 12 May 2014 no member list (7 pages)
10 June 2014	Termination of appointment of Bernard Burke as a director (1 page)
10 June 2014	Termination of appointment of Graham Kennedy as a director (1 page)
10 June 2014	Termination of appointment of Bernard Burke as a director (1 page)
10 June 2014	Termination of appointment of Graham Kennedy as a director (1 page)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 June 2013	Annual return made up to 12 May 2013 no member list (7 pages)
28 June 2013	Annual return made up to 12 May 2013 no member list (7 pages)
8 January 2013	Registered office address changed from , Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from , Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from , Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Premier Estates Limited as a secretary (1 page)
8 January 2013	Termination of appointment of Premier Estates Limited as a secretary (1 page)
21 September 2012	Termination of appointment of Frederick Spencer as a director (1 page)
21 September 2012	Termination of appointment of Frederick Spencer as a director (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Director's details changed for Mr James Puix Mccall on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Graham Patrick Kennedy on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mrs Elizabeth Mary Shaw on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Bernard John Burke on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Bernard John Burke on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Graham Patrick Kennedy on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Bernard John Burke on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr William Fenelon on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr William Fenelon on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr James Puix Mccall on 9 May 2012 (2 pages)
16 May 2012	Annual return made up to 12 May 2012 no member list (7 pages)
16 May 2012	Director's details changed for Mr Declan Tracey on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Declan Tracey on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr James Puix Mccall on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Vincent Kelly on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Vincent Kelly on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Declan Tracey on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Graham Patrick Kennedy on 9 May 2012 (2 pages)
16 May 2012	Annual return made up to 12 May 2012 no member list (7 pages)
16 May 2012	Director's details changed for Mr Vincent Kelly on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mrs Elizabeth Mary Shaw on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mrs Elizabeth Mary Shaw on 9 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr William Fenelon on 9 May 2012 (2 pages)
24 May 2011	Annual return made up to 12 May 2011 no member list (12 pages)
24 May 2011	Annual return made up to 12 May 2011 no member list (12 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 March 2011	Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom on 17 March 2011 (1 page)
16 March 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
16 March 2011	Appointment of Premier Estates Limited as a secretary (2 pages)
16 March 2011	Appointment of Premier Estates Limited as a secretary (2 pages)
16 March 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
21 May 2010	Annual return made up to 12 May 2010 no member list (7 pages)
21 May 2010	Annual return made up to 12 May 2010 no member list (7 pages)
20 May 2010	Secretary's details changed for Hertford Company Secretaries Limited on 12 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Hertford Company Secretaries Limited on 12 May 2010 (2 pages)
27 April 2010	Appointment of Mrs Marjory Hughes as a director (2 pages)
27 April 2010	Appointment of Mrs Marjory Hughes as a director (2 pages)
15 April 2010	Appointment of Mr Declan Tracey as a director (2 pages)
15 April 2010	Termination of appointment of Robert Holbrook as a director (1 page)
15 April 2010	Appointment of Mr William Fenelon as a director (2 pages)
15 April 2010	Termination of appointment of Robert Holbrook as a director (1 page)
15 April 2010	Appointment of Mr Declan Tracey as a director (2 pages)
15 April 2010	Appointment of Mr Graham Patrick Kennedy as a director (2 pages)
15 April 2010	Appointment of Mr Vincent Kelly as a director (2 pages)
15 April 2010	Appointment of Mr Frederick David Spencer as a director (2 pages)
15 April 2010	Appointment of Mr Darren Jason Lockley as a director (2 pages)
15 April 2010	Appointment of Mr Bernard John Burke as a director (2 pages)
15 April 2010	Termination of appointment of Neil Goodwin as a director (1 page)
15 April 2010	Appointment of Mrs Elizabeth Mary Shaw as a director (2 pages)
15 April 2010	Appointment of Mr Bernard John Burke as a director (2 pages)
15 April 2010	Termination of appointment of Neil Goodwin as a director (1 page)
15 April 2010	Appointment of Mr James Puix Mccall as a director (2 pages)
15 April 2010	Appointment of Mr William Fenelon as a director (2 pages)
15 April 2010	Appointment of Mr Vincent Kelly as a director (2 pages)
15 April 2010	Appointment of Mr James Puix Mccall as a director (2 pages)
15 April 2010	Appointment of Mr Frederick David Spencer as a director (2 pages)
15 April 2010	Appointment of Mr Graham Patrick Kennedy as a director (2 pages)
15 April 2010	Appointment of Mr Darren Jason Lockley as a director (2 pages)
15 April 2010	Appointment of Mrs Elizabeth Mary Shaw as a director (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Registered office changed on 14/05/2009 from, cpm house essex road, hoddesdon, hertfordshire, EN11 0DR, united kingdom (1 page)
14 May 2009	Annual return made up to 12/05/09 (2 pages)
14 May 2009	Annual return made up to 12/05/09 (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from, cpm house essex road, hoddesdon, hertfordshire, EN11 0DR, united kingdom (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (11 pages)
5 February 2009	Full accounts made up to 31 December 2007 (11 pages)
21 May 2008	Annual return made up to 12/05/08 (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
21 May 2008	Annual return made up to 12/05/08 (2 pages)
13 March 2008	Full accounts made up to 31 December 2006 (11 pages)
13 March 2008	Full accounts made up to 31 December 2006 (11 pages)
5 June 2007	Annual return made up to 12/05/07 (4 pages)
5 June 2007	Annual return made up to 12/05/07 (4 pages)
27 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2006	Annual return made up to 12/05/06 363(287) ‐ Registered office changed on 12/05/06 (4 pages)
12 May 2006	Annual return made up to 12/05/06 363(287) ‐ Registered office changed on 12/05/06 (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
12 May 2005	Incorporation (27 pages)
12 May 2005	Incorporation (27 pages)

Summerfields (Westhoughton) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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