SUMMERFIELD CONSTRUCTION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SUMMERFIELD CONSTRUCTION LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
SUMMERFIELD CONSTRUCTION LIMITED was incorporated 39 years ago on 02/05/1985 and has the registered number: 01910502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SUMMERFIELD CONSTRUCTION LIMITED - MANCHESTER

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 / 1 31/01/2023 31/10/2024

Registered Office

36 CRAIGWELL ROAD
MANCHESTER
LANCASHIRE
M25 0FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES GRIFFITH HULBERT Jun 1944 British Director 2005-12-22 CURRENT
MR DAVID CHARLES HULBERT Jul 1975 British Director 2020-04-06 CURRENT
MR ROBERT ALAN ELLIOTT Jun 1940 British Director 2005-12-22 CURRENT
MR IAN WILLIAM CAMERON Dec 1971 New Zealander Director 2020-04-06 CURRENT
MR GEOFFREY SHAFFER Jan 1949 British Secretary CURRENT
JOHN CLARKE Jan 1952 British Director 1993-10-14 UNTIL 2005-12-22 RESIGNED
PETER CLARKE Jan 1949 British Director 1993-10-14 UNTIL 2005-12-22 RESIGNED
WILLIAM MALDWYN DAVIES Jul 1944 British Director RESIGNED
MR JOHN CHRISTOPHER HADFIELD Nov 1947 British Director 2005-12-22 UNTIL 2017-09-01 RESIGNED
PETER ROSTRON Jun 1935 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Cameron 2020-04-05 12/1971 Appleby-In-Westmorland   Cumbria Ownership of shares 75 to 100 percent as trust
Mr David Charles Hulbert 2020-04-05 7/1975 Cheadle   Ownership of shares 75 to 100 percent as trust
Mr John Charles Griffith Hulbert 2016-04-06 - 2023-05-23 6/1944 Bournemouth   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr John Christopher Hadfield 2016-04-06 - 2017-09-01 11/1947 Burnley   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Robert Alan Elliott 2016-04-06 6/1940 York   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
SUMMERFIELD_CONSTRUCTION_ - Accounts 2024-06-20 31-01-2024 £1,170 Cash £357,060 equity
SUMMERFIELD_CONSTRUCTION_ - Accounts 2023-05-27 31-01-2023 £1,186 Cash £389,438 equity

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