SUMMERWOOD PLACE LTD

Active - Accounts Filed

General Information

NAME
SUMMERWOOD PLACE LTD

COMPANY NUMBER
12407476

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
16/01/2020 (4 years and 11 months old)

WEBSITE
https://www.lenardproperties.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
16/01/2020 03/06/2020
BUY TO LET HUB LTD

REGISTERED ADDRESS

ASCOT WEALTH MANAGEMENT, SCOTCH CORNER, SUNNINGDALE
BERKSHIRE
SL5 0ER

TRADING ADDRESSES

Ascot Wealth Management
Scotch Corner
Sunningdale
Berkshire SL5 0ER
SL5 0ER

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

£8.8M

22.89%

TOTAL LIABILITIES

£152.7k

71.24%

NET ASSETS

£8.8M

22.89%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

27

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
ASCOT WEALTH MANAGEMENT LTD	Active - Accounts Filed	View Report
SUMMERWOOD PLACE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUMMERWOOD PLACE LTD?
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

£8.8M

22.89%

TOTAL LIABILITIES

£152.7k

71.24%

NET ASSETS

£8.8M

22.89%

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

1

PAST DIRECTORS

1

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PUMPTY LIMITED	Owned: 21.14 %	Shares: 236,795,844	Price per share: £0.01	Total Value: £2,367,958.44
MARGARET TITTLE	Owned: 8.68 %	Shares: 97,195,536	Price per share: £0.01	Total Value: £971,955.36
JULIA HISLOP	Owned: 7.33 %	Shares: 82,077,917	Price per share: £0.01	Total Value: £820,779.17
CEI BONT LIMITED	Owned: 7.32 %	Shares: 82,010,268	Price per share: £0.01	Total Value: £820,102.68
EUGENIE FROUD	Owned: 6.13 %	Shares: 68,696,241	Price per share: £0.01	Total Value: £686,962.41
APPLEBY LOANS LTD	Owned: 5.46 %	Shares: 61,164,637	Price per share: £0.01	Total Value: £611,646.37
FLOROCLA LTD	Owned: 4.45 %	Shares: 49,807,575	Price per share: £0.01	Total Value: £498,075.75
PAUL CHASE-GARDENER	Owned: 4.38 %	Shares: 49,030,919	Price per share: £0.01	Total Value: £490,309.19
LESLIE BROCK-EVERS	Owned: 4.32 %	Shares: 48,358,793	Price per share: £0.01	Total Value: £483,587.93
THERESA-MARY MORTON	Owned: 3.25 %	Shares: 36,357,304	Price per share: £0.01	Total Value: £363,573.04
ROGNUS LIMITED	Owned: 3.03 %	Shares: 33,957,369	Price per share: £0.01	Total Value: £339,573.69
DOUGLAS LINDSAY LOANS LIMITED	Owned: 3.03 %	Shares: 33,881,054	Price per share: £0.01	Total Value: £338,810.54
SUSAN BASS	Owned: 2.81 %	Shares: 31,432,163	Price per share: £0.01	Total Value: £314,321.63
CHRISTOPHER BASS	Owned: 2.81 %	Shares: 31,432,163	Price per share: £0.01	Total Value: £314,321.63
MACGILCHRIST LIMITED	Owned: 2.71 %	Shares: 30,323,579	Price per share: £0.01	Total Value: £303,235.79
SHABELI LIMITED	Owned: 2.26 %	Shares: 25,335,126	Price per share: £0.01	Total Value: £253,351.26
JAGDEEP SEMBHI	Owned: 2.16 %	Shares: 24,210,479	Price per share: £0.01	Total Value: £242,104.79
TRIDENT LOANS LIMITED	Owned: 1.32 %	Shares: 14,749,570	Price per share: £0.01	Total Value: £147,495.70
IRWIN CONSULTING LIMITED	Owned: 1.30 %	Shares: 14,507,152	Price per share: £0.01	Total Value: £145,071.52
JEAN SOLLY	Owned: 0.89 %	Shares: 10,000,032	Price per share: £0.01	Total Value: £100,000.32
DAVID SOLLY	Owned: 0.89 %	Shares: 10,000,032	Price per share: £0.01	Total Value: £100,000.32
LAURIE MACDONALD	Owned: 0.89 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
PETRONNELLA LEAHY	Owned: 0.86 %	Shares: 9,664,018	Price per share: £0.01	Total Value: £96,640.18
GINGER CONSULTANCY & LOAN COMPANY LTD	Owned: 0.86 %	Shares: 9,664,018	Price per share: £0.01	Total Value: £96,640.18
JOHN MCCOLLIN	Owned: 0.86 %	Shares: 9,659,900	Price per share: £0.01	Total Value: £96,599.00
AMANDA MCCOLLIN	Owned: 0.86 %	Shares: 9,659,900	Price per share: £0.01	Total Value: £96,599.00
ASCOT WEALTH MANAGEMENT LTD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alexander Insley 01/06/2020 - Present (4 years and 6 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 16 Past: 17	View Report
Samuel Hallett 16/01/2020 - Present (4 years and 11 months) Born in Aug 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Mark Alexander Insley

01/06/2020 - Present (4 years and 6 months)

Born in May 1982 (age: 42)

Status: Active

Position: Director

Appointments:

Current: 16

Past: 17

View Report

Samuel Hallett

16/01/2020 - Present (4 years and 11 months)

Born in Aug 1990

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 1

View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ASCOT WEALTH MANAGEMENT LTD	Active - Accounts Filed	View Report
ASCOT ESTATE PLANNING LTD.	Active - Accounts Filed	View Report
ASCOT PRIVATE WEALTH LIMITED	Non-Trading	View Report
AWM DIRECT UK LIMITED	Active - Accounts Filed	View Report
CAPE BERKSHIRE LTD	Active - Accounts Filed	View Report
MODEL YOUR CASHFLOW LTD	Company is dissolved	View Report
SUMMERWOOD PLACE CAPITAL LTD	Company is dissolved	View Report
SUMMERWOOD PLACE LTD	Active - Accounts Filed	View Report
WEALTH RECRUIT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Samuel Hallett (926616554) has left the board
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Confirmation Statement filed

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SUMMERWOOD PLACE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.8M

£152.7k

£8.8M

People Overview

1

1

27

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

£8.8M

£152.7k

£8.8M

Accounts

People Overview

1

1

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™