Summerbank Properties Limited

Company Name	Summerbank Properties Limited
Company Status	Active
Company Number	02369251
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kenneth Arthur Beresford
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offley House Congleton Road Sandbach Cheshire CW11 1HP

Director Name	Mrs Margaret Beresford
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offley House Congleton Road Sandbach Cheshire CW11 0DP

Secretary Name	Mr Kenneth Arthur Beresford
Status	Current
Appointed	27 March 2013(23 years, 12 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Offley House Congleton Road Sandbach Cheshire CW11 1HP

Director Name	Mr Kenneth Charles Beresford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Corn Shed Offley House 55 Congleton Road Sandbach Cheshire CW11 1HP

Director Name	Vanessa Jane Beresford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Shed Offley House 55 Congleton Road Sandbach Cheshire CW11 1HP

Director Name	Mr Anthony Kenneth Charles Beresford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Corn Shed Offley House 55 Congleton Road Sandbach Cheshire CW11 1HP

Secretary Name	David Ernest Benbow
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	21 years, 12 months (resigned 27 March 2013)
Role	Company Director
Correspondence Address	The Corn Shed Offley House 55 Congleton Road Sandbach Cheshire CW11 1HP

Location

Registered Address	The Corn Shed Offley House 55 Congleton Road Sandbach Cheshire CW11 1HP
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£95,519
Cash	£23,936
Current Liabilities	£3,417

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

25 January 1990	Delivered on: 1 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north east side of high street, tunstall stoke ontrent staffs t/no sf 121427 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 January 1990	Delivered on: 31 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over f/h summerbank service station high street tunstall stoke on trent t/no sf 121427 and proceed of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

25 January 1990

Delivered on: 1 February 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the north east side of high street, tunstall stoke ontrent staffs t/no sf 121427 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

25 January 1990

Delivered on: 31 January 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage over f/h summerbank service station high street tunstall stoke on trent t/no sf 121427 and proceed of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 November 2020	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
7 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
14 November 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 November 2018	Unaudited abridged accounts made up to 31 March 2018 (4 pages)
17 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Appointment of Vanessa Jane Beresford as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Kenneth Charles Beresford as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Vanessa Jane Beresford as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Kenneth Charles Beresford as a director on 3 November 2016 (2 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
26 November 2013	Appointment of Mr Kenneth Arthur Beresford as a secretary (2 pages)
26 November 2013	Appointment of Mr Kenneth Arthur Beresford as a secretary (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
27 March 2013	Termination of appointment of David Benbow as a secretary (1 page)
27 March 2013	Termination of appointment of David Benbow as a secretary (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Secretary's details changed for David Ernest Benbow on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Secretary's details changed for David Ernest Benbow on 18 April 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Director's details changed for Margaret Beresford on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Kenneth Arthur Beresford on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Kenneth Arthur Beresford on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Kenneth Arthur Beresford on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Margaret Beresford on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Margaret Beresford on 6 April 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Return made up to 06/04/09; full list of members (4 pages)
1 May 2009	Return made up to 06/04/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 06/04/07; no change of members (7 pages)
11 May 2007	Return made up to 06/04/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 06/04/06; full list of members (7 pages)
2 May 2006	Return made up to 06/04/06; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 06/04/05; full list of members (7 pages)
3 May 2005	Return made up to 06/04/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 April 2004	Return made up to 06/04/04; full list of members (7 pages)
28 April 2004	Return made up to 06/04/04; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 April 2003	Return made up to 06/04/03; full list of members (7 pages)
30 April 2003	Return made up to 06/04/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 April 2001	Return made up to 06/04/01; full list of members (6 pages)
17 April 2001	Return made up to 06/04/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 May 2000	Return made up to 06/04/00; full list of members (6 pages)
8 May 2000	Return made up to 06/04/00; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Return made up to 06/04/99; full list of members (6 pages)
26 April 1999	Return made up to 06/04/99; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 April 1998	Return made up to 06/04/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
27 April 1998	Return made up to 06/04/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 April 1997	Return made up to 06/04/97; no change of members (4 pages)
8 April 1997	Return made up to 06/04/97; no change of members (4 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 April 1996	Return made up to 06/04/96; full list of members (6 pages)
18 April 1996	Return made up to 06/04/96; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 April 1995	Return made up to 06/04/95; no change of members (4 pages)
12 April 1995	Return made up to 06/04/95; no change of members (4 pages)

Summerbank Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire