| Company Name | Summermere Ltd. |
|---|---|
| Directors | Gareth Trevor Laurence Kreike and Belinda-Jane Kreike |
| Company Status | Active |
| Company Number | 09843135 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2015(8 years, 6 months ago) |
| Previous Name | Termwise Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gareth Trevor Laurence Kreike |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2015(1 day after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Silver Street Bury Lancashire BL9 0EU |
| Director Name | Mrs Belinda-Jane Kreike |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2015(1 day after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9-13 Silver Street Bury BL9 0EU |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
Location
| Registered Address | 9 Silver Street Bury Lancashire BL9 0EU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 October |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 5 days from now) |
Filing History
| 5 December 2023 | Registered office address changed from 9-13 Silver Street Bury BL9 0EU United Kingdom to 9 Silver Street Bury Lancashire BL9 0EU on 5 December 2023 (1 page) |
|---|---|
| 27 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 9 May 2023 | Confirmation statement made on 6 May 2023 with updates (6 pages) |
| 27 January 2023 | Change of details for Mrs Belinda-Jane Kreike as a person with significant control on 27 January 2023 (2 pages) |
| 27 January 2023 | Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 27 January 2023 (2 pages) |
| 26 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with updates (8 pages) |
| 5 May 2022 | Director's details changed for Mrs Belinda Jane Kreike on 6 December 2015 (2 pages) |
| 27 October 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 26 July 2021 | Confirmation statement made on 24 July 2021 with updates (6 pages) |
| 27 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with updates (8 pages) |
| 18 February 2020 | Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on 5 December 2019 (2 pages) |
| 18 February 2020 | Change of details for Mrs Belinda-Jane Kreike as a person with significant control on 5 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mr Gareth Trevor Laurence Kreike on 10 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mrs Belinda Jane Kreike on 10 December 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 26 October 2019 with updates (6 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 19 February 2019 | Resolutions
|
| 18 February 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 18 February 2019 | Change of share class name or designation (2 pages) |
| 27 December 2018 | Notification of Belinda-Jane Kreike as a person with significant control on 27 October 2017 (2 pages) |
| 27 December 2018 | Confirmation statement made on 26 October 2018 with updates (8 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 17 July 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 26 October 2017 with updates (6 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 7 August 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (3 pages) |
| 7 August 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (3 pages) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | Confirmation statement made on 26 October 2016 with updates (9 pages) |
| 28 March 2017 | Confirmation statement made on 26 October 2016 with updates (9 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2015 | Company name changed termwise LTD\certificate issued on 02/11/15
|
| 2 November 2015 | Company name changed termwise LTD\certificate issued on 02/11/15
|
| 29 October 2015 | Appointment of Mrs Belinda Jane Kreike as a director on 28 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mrs Belinda Jane Kreike as a director on 28 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mr Gareth Trevor Laurence Kreike as a director on 28 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mr Gareth Trevor Laurence Kreike as a director on 28 October 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of John Carter as a director on 27 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of John Carter as a director on 27 October 2015 (1 page) |
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
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| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|