SUMMERHILL VILLAS LIMITED - CHISLEHURST


Company Profile Company Filings

Overview

SUMMERHILL VILLAS LIMITED is a Private Limited Company from CHISLEHURST and has the status: Active.
SUMMERHILL VILLAS LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SUMMERHILL VILLAS LIMITED - CHISLEHURST

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GARDEN FLAT 1 DE PONTCHALON HOUSE
CHISLEHURST
KENT
BR7 5NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN BUNZL Apr 1964 Director 1996-06-21 CURRENT
MS HARRIET CLAIRE DENVIR Jun 1989 British Director 2016-09-16 CURRENT
MR ANDREW BAILEY Jan 1969 British Director 2005-05-16 CURRENT
MR ADAM JOHN BUNZL Apr 1964 Secretary 2003-07-01 CURRENT
GEOFFREY ARTHUR STOLLARD Aug 1949 British Secretary 1992-01-22 UNTIL 1993-02-26 RESIGNED
MR ANTHONY RICHARD MUNDY Apr 1948 British Secretary 1993-02-26 UNTIL 1994-11-21 RESIGNED
DR STELLA MAUDE ELLEN AMBACHE Jul 1917 British Secretary 1994-11-21 UNTIL 2003-07-01 RESIGNED
KATIE JANE SEDGWICK Aug 1978 British Director 2005-08-05 UNTIL 2007-09-07 RESIGNED
SARAH JANE VALDER Jul 1966 British Director 1994-11-21 UNTIL 1996-06-21 RESIGNED
BARRY WADDINGTON Nov 1948 British Director 1992-01-22 UNTIL 1993-02-26 RESIGNED
GEOFFREY ARTHUR STOLLARD Aug 1949 British Director 1992-01-22 UNTIL 1993-02-26 RESIGNED
CLAIRE RENEE WINTER Mar 1963 British Director 1993-02-26 UNTIL 2000-04-28 RESIGNED
MR ANTHONY RICHARD MUNDY Apr 1948 British Director RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-01-22 UNTIL 1992-01-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-01-22 UNTIL 1992-01-22 RESIGNED
MS LUCY DOWNES Nov 1982 British Director 2012-02-08 UNTIL 2015-09-16 RESIGNED
SAMANTHA ANNE MARSDALE Dec 1967 British Director 2000-04-28 UNTIL 2005-08-05 RESIGNED
MR THOMAS DAVID ING Jul 1981 British Director 2007-09-07 UNTIL 2012-02-08 RESIGNED
DR STELLA MAUDE ELLEN AMBACHE Jul 1917 British Director 1993-02-26 UNTIL 2005-05-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-01-22 UNTIL 1992-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Bailey 2020-02-01 1/1969 Chislehurst   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam John Bunzl 2020-02-01 4/1964 Chislehurst   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Harriet Claire Denvir 2020-02-01 6/1989 Chislehurst   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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