Summerhill Park (Thingwall) Management Company Limited

Company Name	Summerhill Park (Thingwall) Management Company Limited
Company Status	Active
Company Number	07968915
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 February 2012(12 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Colin Greenbank
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Paul Kelly
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mrs Jennifer Rogers
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Secretary Name	Mrs Sarah Victoria Mansfield
Status	Current
Appointed	28 November 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Ms Julie Rafferty
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glade Drive Badgers Croft, Little Sutton Ellesmere Port Merseyside CH66 4JE Wales

Director Name	Mr Peter John Dartnell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dennett Close, Woolston Warrington Cheshire WA1 4EF

Director Name	Mr Philip Heaps
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Steven Greenhalgh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Keith Collard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Ms Julie Rafferty
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	4 Glade Drive Badgers Croft, Little Sutton Ellesmere Port Merseyside CH66 4JE Wales

Director Name	Mr Christopher Paul Mills
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2018)
Role	Design Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Claire Linda Jarvis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr Mark Dawson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2013(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2022)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	27 Newgate Street Chester CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

19 November 2020	Appointment of Mr Mark Dawson as a director on 27 October 2020 (2 pages)
23 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
28 April 2020	Termination of appointment of Steven Greenhalgh as a director on 27 April 2020 (1 page)
28 April 2020	Appointment of Mrs Claire Linda Jarvis as a director on 27 April 2020 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 July 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Christopher Paul Mills as a director on 2 March 2018 (1 page)
26 March 2018	Termination of appointment of Philip Heaps as a director on 13 March 2018 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
5 August 2016	Director's details changed for Mr Christopher Paul Mills on 4 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Keith Collard on 4 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Keith Collard on 4 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Steven Greenhalgh on 4 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Philip Heaps on 4 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Philip Heaps on 4 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Steven Greenhalgh on 4 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Christopher Paul Mills on 4 August 2016 (2 pages)
29 April 2016	Termination of appointment of Peter John Dartnell as a director on 18 March 2016 (1 page)
29 April 2016	Termination of appointment of Peter John Dartnell as a director on 18 March 2016 (1 page)
24 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
19 January 2016	Annual return made up to 12 January 2016 no member list (7 pages)
19 January 2016	Annual return made up to 12 January 2016 no member list (7 pages)
18 January 2016	Termination of appointment of Julie Rafferty as a director on 13 June 2013 (1 page)
18 January 2016	Termination of appointment of Julie Rafferty as a director on 13 June 2013 (1 page)
11 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 January 2015	Annual return made up to 12 January 2015 no member list (8 pages)
14 January 2015	Annual return made up to 12 January 2015 no member list (8 pages)
3 April 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
3 April 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
27 March 2014	Appointment of Mr Christopher Paul Mills as a director (2 pages)
27 March 2014	Appointment of Mr Christopher Paul Mills as a director (2 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (7 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (7 pages)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
13 June 2013	Termination of appointment of Julie Rafferty as a secretary (1 page)
13 June 2013	Termination of appointment of Julie Rafferty as a secretary (1 page)
4 April 2013	Annual return made up to 28 February 2013 no member list (7 pages)
4 April 2013	Annual return made up to 28 February 2013 no member list (7 pages)
27 March 2013	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX United Kingdom on 27 March 2013 (2 pages)
27 March 2013	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX United Kingdom on 27 March 2013 (2 pages)
22 March 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
22 March 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
29 February 2012	Incorporation (34 pages)
29 February 2012	Incorporation (34 pages)

Summerhill Park (Thingwall) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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