SUMMERFIELD CONSTRUCTION LIMITED

36 CRAIGWELL ROAD, PRESTWICH, MANCHESTER  M25 0FE
  • Active
  • Private Limited Company
  • Company No. 01910502
  • Last Updated: 01 Mar 2024

Company Profile

SUMMERFIELD CONSTRUCTION LIMITED was incorporated on Thursday, May 2, 1985 as a Private Limited Company with registered address in MANCHESTER. SUMMERFIELD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 4 months and 20 days.

Name SUMMERFIELD CONSTRUCTION LIMITED
Company number 01910502
Company type Private Limited Company
Incorporation date 02 May 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 36 CRAIGWELL ROAD
PRESTWICH
MANCHESTER
M25 0FE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Charles Hulbert Nationality: British Dates: Sunday, April 5, 2020 - present
ownership of shares 75 to 100 percent as trust
Mr Ian William Cameron Nationality: New Zealander Dates: Sunday, April 5, 2020 - present
ownership of shares 75 to 100 percent as trust
Mr John Christopher Hadfield Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr Robert Alan Elliott Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr John Charles Griffith Hulbert Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (38 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 December 2016
Last confirmation statement dated 12 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SUMMERFIELD CONSTRUCTION LIMITED 02 May 1985