SUMMERHILL CHESTNUTS LIMITED

Active - Accounts Filed

General Information

NAME
SUMMERHILL CHESTNUTS LIMITED

COMPANY NUMBER
02031762

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/06/1986 (38 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
26/06/1986 16/07/1986
PAPINBUILD LIMITED

REGISTERED ADDRESS

CORNERWAYS SUMMERHILL DRIVE, LINDFIELD
HAYWARDS HEATH
RH16 2AR

TRADING ADDRESSES

Cornerways
Summerhill Drive
Lindfield
HAYWARDS HEATH
RH16 2AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.8k

27.06%

TOTAL LIABILITIES

£0

NET ASSETS

£7.8k

27.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Company Secretary Peter William Mansell (932326381) Appointed
Date: 15/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUMMERHILL CHESTNUTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.8k

27.06%

TOTAL LIABILITIES

£0

NET ASSETS

£7.8k

27.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD NEWMAN-SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY COLE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROS WREN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY MAYNARD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GRANNALL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH STEVENS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM MANSELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN AITKEN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARDS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELPHINE PHILLIPSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NYREE FISK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERT LEEN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER SENIOR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE DONALD MUNRO	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GEORGE HORTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY STEPHEN FELGATE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HINLEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN RICHARD GARDINER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL BARTLETT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN COX	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAME BEATTIE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY BARKER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN CARTER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Gardiner 16/03/2019 - Present (5 years and 8 months) Born in Feb 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Clare Patricia Senior 13/09/2020 - Present (4 years and 2 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Stevens 24/04/2024 - Present (7 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Stevens 24/04/2024 - Present (7 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter William Mansell 08/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Company Secretary Peter William Mansell (932326381) Appointed
Date: 15/05/2024	Event: New Accounts filed
Date: 06/05/2024	Event: New Board Member Elizabeth Stevens (925887094) Appointed
Date: 26/04/2024	Event: Lee Tracy Wareham (927557942) has left the board
Date: 26/04/2024	Event: Lee Tracy Wareham (927426692) has left the board
Date: 26/04/2024	Event: New Board Member Elizabeth Stevens (932231550) Appointed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Elizabeth Stevens (925986945) has left the board
Date: 18/06/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Peter William Mansell (925648927) has left the board
Date: 28/10/2020	Event: Bertie Leen (921981218) has left the board
Date: 28/10/2020	Event: Elda Leticia Veruete-Mckay (923978978) has left the board
Date: 28/10/2020	Event: Peter William Mansell (902440747) has left the board
Date: 22/10/2020	Event: New Company Secretary Lee Tracy Wareham (927557942) Appointed
Date: 22/10/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: New Board Member Lee Tracy Wareham (927426692) Appointed
Date: 18/09/2020	Event: New Board Member Clare Patricia Senior (927426480) Appointed
Date: 25/06/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member Elizabeth Stevens (925986945) Appointed
Date: 20/03/2019	Event: Sebastian Cox (921981151) has left the board
Date: 20/03/2019	Event: New Board Member Peter William Mansell (902440747) Appointed
Date: 20/03/2019	Event: Chloe Frances Bartlett (918104818) has left the board
Date: 20/03/2019	Event: Chloe Frances Bartlett (922673426) has left the board
Date: 20/03/2019	Event: Robin David Anthony (910967300) has left the board
Date: 20/03/2019	Event: New Board Member Alan Gardiner (916672722) Appointed
Date: 20/03/2019	Event: Change in Reg. Office
Date: 20/03/2019	Event: New Company Secretary Peter William Mansell (925648927) Appointed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Board Member Elda Leticia Veruete-Mckay (923978978) Appointed
Date: 01/11/2017	Event: Eileen Munro (906292280) has left the board
Date: 27/05/2017	Event: New Accounts filed
Date: 15/03/2017	Event: Peter William Mansell (902440747) has left the board
Date: 15/03/2017	Event: Change in Reg. Office
Date: 15/03/2017	Event: New Company Secretary Chloe Frances Bartlett (922673426) Appointed
Date: 15/03/2017	Event: Robin Anthony (915102415) has left the board
Date: 07/12/2016	Event: New Confirmation Statement filed
Date: 06/12/2016	Event: New Board Member Bertie Leen (921981218) Appointed
Date: 06/12/2016	Event: New Board Member Sebastian Cox (921981151) Appointed

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SUMMERHILL CHESTNUTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.8k

£0

£7.8k

People Overview

4

22

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.8k

£0

£7.8k

Accounts

People Overview

4

22

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™