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 - RICKMANSWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM BOWMAN & COMPANY LIMITED CHORLEYWOOD RICKMANSWORTH Active DORMANT 46900 - Non-specialised wholesale trade
GRANT & BOWMAN LIMITED LOWER ROAD Active FULL 46900 - Non-specialised wholesale trade
ESTA STRING TEACHERS ASSOCIATION LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GRANT & BOWMAN FULFILMENT LTD RICKMANSWORTH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GOLDFISH & BISON LIMITED RICKMANSWORTH Dissolved... SMALL 46900 - Non-specialised wholesale trade
BOWMAN TRUSTEES (NO 1) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOWMAN TRUSTEES (NO 2) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRANT & BOWMAN INTERNATIONAL LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... GROUP 64204 - Activities of distribution holding companies
BARKHAM EXMOOR CIC SOUTH MOLTON ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM BOWMAN & COMPANY LIMITED CHORLEYWOOD RICKMANSWORTH Active DORMANT 46900 - Non-specialised wholesale trade
NEODIAGNOSTIC RESEARCH LIMITED RICKMANSWORTH Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
MELSOM HOLDINGS LIMITED CHORLEYWOOD RICKMANSWORTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MELKONIAN MUSIC PUBLISHING UK LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NIKCAS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARKETING DESIGN PARTNERSHIP LIMITED CHORLEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MAISON 21 LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ICON GAMING LTD CHORLEYWOOD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE HAPPY PICKLE LTD RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services
HEENA BEAUTY LTD RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment