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SUMMIT HOMES LIMITED

Learn more about SUMMIT HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ

SUMMIT HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00801991
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company SUMMIT HOMES LIMITED is a Private Limited Company, registration number 00801991, established in United Kingdom on the 22. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ. Business of the company SUMMIT HOMES LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company SUMMIT HOMES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

LONDON & CLEVELAND HOLDINGS LTD.
DEBENTURE - Outstanding on 1990.05.11
CROUDACE LIMITED.
DEBENTURE - Outstanding on 1990.05.11

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1375000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.15
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR APPOINTED MR RUSSELL KANE DENNESS
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW YALLOP
Form type: TM01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.21
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOUDON CONSTANTINE / 23/04/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.05.19

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Company directors and board members:

ALLAN ROBERT CAREY (current)
Secretary, 1991.05.11
2 THE HAMILTONS 2 OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
NIGEL LOUDON CONSTANTINE (current)
Director, COMPANY DIRECTOR, 2001.06.04
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
RUSSELL KANE DENNESS (current)
Director, COMPANY DIRECTOR, 2014.01.01
CROUDACE HOUSE TUPWOOD LANE , CATERHAM
CR3 6XQ, SURREY
JOHN BROTHERTON RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2001.08.31
BLACKHILL HOUSE , LINDFIELD
RH16 2HE, SUSSEX
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2001.06.04
GALLERY MONTROSE , ANGUS
DD10 9LA
ANTHONY JOHN TIMMS (resigned)
Director, CIVIL SERVANT, 2001.08.31 - 2005.12.20
3 THE OLD RIDING SCHOOL LEYSWOOD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT
ALAN RUSSELL TODD (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY
ANDREW WILLIAM YALLOP (resigned)
Director, 2005.12.20 - 2013.12.31
BYWAYS FAIRSEAT , SEVENOAKS
TN15 7LU, KENT

Companies near to SUMMIT HOMES ltd.

Information about the Private Limited Company SUMMIT HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data