Company information:
Summerfield Construction Limited (No: 01910502)
Address: 36 CRAIGWELL ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FE
Status: Active
Incorporated: 05-Feb-1985
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: IAN WILLIAM CAMERON ( DOB: Dec-1971 From: Apr-2020 )
Current Director: ROBERT ALAN ELLIOTT ( DOB: Jun-1940 From: Dec-2005 )
Current Director: JOHN CHARLES GRIFFITH HULBERT ( DOB: Jun-1944 From: Dec-2005 )
Current Director: JOHN CHARLES GRIFFITH HULBERT ( DOB: Jun-1944 From: Dec-2005 )
Current Director: DAVID CHARLES HULBERT ( DOB: Jul-1975 From: Apr-2020 )
Current Secretary: GEOFFREY SHAFFER ( DOB: Jan-1949 From: Nov-1991 )
Resigned Director: JOHN CLARKE ( DOB: Jan-1952 From: Oct-1993 To: Dec-2005 )
Resigned Director: PETER CLARKE ( DOB: Jan-1949 From: Oct-1993 To: Dec-2005 )
Resigned Director: WILLIAM MALDWYN DAVIES ( DOB: Jul-1944 From: Nov-1991 To: Oct-1993 )
Resigned Director: JOHN CHRISTOPHER HADFIELD ( DOB: Nov-1947 From: Dec-2005 To: Sep-2017 )
Resigned Director: PETER ROSTRON ( DOB: Jun-1935 From: Nov-1991 To: Oct-1993 )
Persons of Significant Control:
Mr John Charles Griffith Hulbert, 15 Thornbury Road, Bournemouth, BH6 4HP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-05-23)
Mr Robert Alan Elliott, 15 Thornbury Road, Bournemouth, BH6 4HP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr John Christopher Hadfield, 15 Thornbury Road, Bournemouth, BH6 4HP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-01)
Mr David Charles Hulbert, 18 Buckingham Road, Cheadle Hulme, Cheadle, SK8 5EG, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-04-05)
Mr Ian William Cameron, 18 Buckingham Road, Cheadle Hulme, Cheadle, SK8 5EG, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-04-05)
Company Accounts Summary (£)
| Item | 2022-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,511,990 | 1,395,838 | 1,370,304 | 1511990.0,1395838.0,1370304.0 |
| Current assets | 1,914 | 1,286 | 3,553 | 1914.0,1286.0,3553.0 |
| Current assets / Total inventories | 100 | 100.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,814 | 1,186 | 1,170 | 1814.0,1186.0,1170.0 |
| Net current assets (liabilities) | -1,118,529 | -1,006,400 | -1,013,244 | -1118529.0,-1006400.0,-1013244.0 |
| Total assets less current liabilities | 393,461 | 389,438 | 357,060 | 393461.0,389438.0,357060.0 |
| Equity / share capital and reserves | 393,461 | 389,438 | 357,060 | 393461.0,389438.0,357060.0 |