SUMMERS SECURITIES LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
SUMMERS SECURITIES LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Active.
SUMMERS SECURITIES LIMITED was incorporated 59 years ago on 11/02/1965 and has the registered number: 00837454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUMMERS SECURITIES LIMITED was incorporated 59 years ago on 11/02/1965 and has the registered number: 00837454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUMMERS SECURITIES LIMITED - RICKMANSWORTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 05/04/2023 | 31/12/2024 |
Registered Office
1ST FLOOR SHERATON HOUSE
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULA MARJATTA BOWMAN | Jul 1949 | Finnish | Director | 2016-08-04 | CURRENT |
MYLES DAVID JAAKKO BOWMAN | Oct 1973 | British | Director | 2023-12-08 | CURRENT |
MYLES DAVID JAAKKO BOWMAN | Oct 1973 | British | Secretary | 2004-02-02 | CURRENT |
NORMAN SUMMERS | Feb 1927 | British | Director | RESIGNED | |
JACQUELINE GERSHON | Apr 1922 | British | Director | 2005-05-26 UNTIL 2021-01-20 | RESIGNED |
MALCOLM BOWMAN | Jan 1935 | British | Director | RESIGNED | |
MS LEONIE IDA ANDERSON | Feb 1963 | British | Director | 2016-08-23 UNTIL 2023-12-08 | RESIGNED |
NORMAN SUMMERS | Feb 1927 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Paula Marjatta Bowman | 2018-02-02 | 7/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Estate Of Mrs Jacqueline Gershon | 2016-04-06 - 2023-12-08 | 4/1922 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Malcolm Bowman | 2016-04-06 - 2018-02-02 | 1/1935 | Gibraltar Gibraltar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUMMERS_SECURITIES_LIMITE - Accounts | 2023-08-25 | 05-04-2023 | £37,081 Cash £737,330 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2022-09-21 | 05-04-2022 | £33,257 Cash £736,241 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2021-12-16 | 05-04-2021 | £22,376 Cash £723,391 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2020-12-03 | 05-04-2020 | £11,813 Cash £538,909 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2019-10-30 | 05-04-2019 | £43,378 Cash £570,207 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2018-12-15 | 05-04-2018 | £36,284 Cash £556,365 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2017-10-18 | 05-04-2017 | £30,872 Cash |
SUMMERS_SECURITIES_LIMITE - Accounts | 2016-12-23 | 05-04-2016 | £30,847 Cash £548,458 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2015-10-07 | 05-04-2015 | £19,575 Cash £513,528 equity |
SUMMERS_SECURITIES_LIMITE - Accounts | 2014-12-19 | 05-04-2014 | £25,960 Cash £521,918 equity |