| Company Name | Summerwell Estates Ltd |
|---|---|
| Director | Bernard Janus Lebrecht |
| Company Status | Active |
| Company Number | 08156877 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bernard Janus Lebrecht |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Tully Street Salford Lancashire M7 4BB |
| Secretary Name | Miss Freda Kraus |
|---|---|
| Status | Current |
| Appointed | 20 March 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | 23 Tully Street Salford Lancashire M7 2BB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Miss Freda Kraus |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tully Street Salford Lancashire M7 4BB |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Janus Lebrecht 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 13 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 26 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 March 2014 | Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 26 March 2014 (1 page) |
| 12 August 2013 | Termination of appointment of Freda Kraus as a director (1 page) |
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Termination of appointment of Freda Kraus as a director (1 page) |
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 11 June 2013 | Appointment of Miss Freda Kraus as a secretary (2 pages) |
| 11 June 2013 | Appointment of Miss Freda Kraus as a secretary (2 pages) |
| 8 April 2013 | Appointment of Miss Freda Kraus as a director (2 pages) |
| 8 April 2013 | Appointment of Mr Bernard Janus Lebrecht as a director (2 pages) |
| 8 April 2013 | Appointment of Mr Bernard Janus Lebrecht as a director (2 pages) |
| 8 April 2013 | Appointment of Miss Freda Kraus as a director (2 pages) |
| 31 July 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 July 2012 (1 page) |
| 31 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 July 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 July 2012 (1 page) |
| 25 July 2012 | Incorporation (20 pages) |
| 25 July 2012 | Incorporation (20 pages) |