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Summit Homes Limited (No: 00801991)

Address: CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ

Status: Active

Incorporated: 22-Apr-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jul-2024

Industry Class: 41202 - Construction of domestic buildings

Current Director: GRAHAM CHARLES PECK ( DOB: Apr-1986   From: Oct-2022  )

Current Director: ADRIAN WATTS ( DOB: Mar-1970   From: Jun-2023  )

Current Secretary: ALLAN ROBERT CAREY ( DOB: Jan-1956   From: May-1991  )

Resigned Director: NIGEL LOUDON CONSTANTINE ( DOB: Jun-1954   From: Jun-2001   To: May-2017  )

Resigned Director: RUSSELL KANE DENNESS ( DOB: Mar-1959   From: Jan-2014   To: May-2023  )

Resigned Director: NIGEL KENRICK GROSVENOR PRESCOT ( DOB: Apr-1962   From: May-2017   To: Oct-2022  )

Resigned Director: JOHN BROTHERTON RATCLIFFE ( DOB: Nov-1919   From: May-1991   To: Aug-2001  )

Resigned Director: JOHN HENRY FRANCIS SIMSON ( DOB: Oct-1931   From: May-1991   To: Jun-2001  )

Resigned Director: ANTHONY JOHN TIMMS ( DOB: Oct-1940   From: Aug-2001   To: Dec-2005  )

Resigned Director: ALAN RUSSELL TODD ( DOB: Oct-1938   From: May-1991   To: Dec-1994  )

Resigned Director: ANDREW WILLIAM YALLOP ( DOB: Aug-1947   From: Dec-2005   To: Dec-2013  )

Persons of Significant Control:

Croudace Homes Limited, First Floor River Court Mill Lane, Godalming, GU7 1EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Constantine Land Limited, First Floor River Court Mill Lane, Godalming, GU7 1EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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