SUMMIT PROPERTY MANAGEMENT LIMITED

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DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2023-12-14 with no updates

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14/11/2314 November 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK CUTHBERTSON / 22/01/2021

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM C/O PRINCIPLE ESTATE MANAGEMENT CORNWALL HOUSE 31 LIONEL STREET BIRMINGHAM B3 1AP UNITED KINGDOM

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01/09/201 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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21/01/2021 January 2020 CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE SERVICES LTD

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM

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21/11/1821 November 2018 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK CUTHBERTSON

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ

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27/02/1827 February 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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18/01/1618 January 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/01/168 January 2016 DIRECTOR APPOINTED MR SIMON MARK CUTHBERTSON

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNETT

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ST PAULS CLUB LIMITED

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19/11/1519 November 2015 01/03/12 STATEMENT OF CAPITAL GBP 2

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/09/1511 September 2015 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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11/09/1511 September 2015 APPOINTMENT TERMINATED, SECRETARY BRETT WILLIAMS

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 31/07/2012

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27/07/1227 July 2012 DIRECTOR APPOINTED MR PHILIP ANTHONY BARNETT

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23/05/1223 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 23/05/2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ

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06/03/126 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/02/1214 February 2012 CORPORATE DIRECTOR APPOINTED ST PAULS CLUB LIMITED

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET CATTELL

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 06/01/2012

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LESLIE LOVE / 06/01/2012

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/03/102 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/08/091 August 2009 APPOINTMENT TERMINATED SECRETARY MARGARET CATTELL

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07/07/097 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM THE COACH HOUSE CASTLE BROMWICH HALL ESTATE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE

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04/06/094 June 2009 SECRETARY APPOINTED BRETT WILLIAMS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/03/0923 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/07/0718 July 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 SECRETARY RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 COMPANY NAME CHANGED GW 456 LIMITED CERTIFICATE ISSUED ON 22/07/04

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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