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Home > England & Wales Companies > SUMMERHOUSE LIMITED
Company Information for

SUMMERHOUSE LIMITED

PICKERING HOUSE, EASTGATE SQUARE, PICKERING, NORTH YORKSHIRE, YO18 7DP,
Company Registration Number
04518068
Private Limited Company
Active

Company Overview

About Summerhouse Ltd
SUMMERHOUSE LIMITED was founded on 2002-08-23 and has its registered office in Pickering. The organisation's status is listed as "Active". Summerhouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUMMERHOUSE LIMITED
 
Legal Registered Office
PICKERING HOUSE
EASTGATE SQUARE
PICKERING
NORTH YORKSHIRE
YO18 7DP
Other companies in YO18
 
Filing Information
Company Number 04518068
Company ID Number 04518068
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERHOUSE LIMITED
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Companies with same name SUMMERHOUSE LIMITED
The following companies were found which have the same name as SUMMERHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERHOUSE DRINKS LIMITED MANSE FARM, PEATHILL ROSEHEARTY FRASERBURGH ABERDEENSHIRE AB43 7HD Active Company formed on the 2005-07-12
SUMMERHOUSE FLOWERS LIMITED BLARNEY HATCH STITCHINGS SHORD LANE BISHOP SUTTON BRISTOL BS39 5UD Active Company formed on the 2002-10-15
SUMMERHOUSE BRIGHTER THINKING LIMITED 6 THE OLD POTTERY MANOR WAY VERWOOD DORSET BH31 6HF Active Company formed on the 2010-09-27
SUMMERHOUSE COMPUTING LTD 17 BALFOUR ROAD LONDON W13 9TN Dissolved Company formed on the 2012-06-11
SUMMERHOUSE CONSERVATORIES (SOUTH WEST) LIMITED TRADE PLASTICS TORRIDGE HILL BIDEFORD DEVON EX39 2AZ Active Company formed on the 2010-04-30
SUMMERHOUSE CONSERVATORIES LIMITED MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE Dissolved Company formed on the 1998-01-27
SUMMERHOUSE CONSULTING LLP 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP Dissolved Company formed on the 2012-11-28
SUMMERHOUSE DEVELOPMENT LIMITED 81 BONDGATE DARLINGTON CO DURHAM DL3 7JT Active Company formed on the 2011-09-06
SUMMERHOUSE EQUESTRIAN AND TRAINING CENTRE LLP C/O MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP Liquidation Company formed on the 2008-05-13
SUMMERHOUSE FLATS (YEOVIL) MANAGEMENT LIMITED C/O ASHFIELD PROPERTY 32 PRINCES STREET YEOVIL BA20 1EQ Active Company formed on the 1995-02-28
SUMMERHOUSE FOOD LTD Randalls Farm Whitesmith Lewes EAST SUSSEX BN8 6JB Active - Proposal to Strike off Company formed on the 2011-03-22
SUMMERHOUSE HCM LIMITED HAMPTOUNE VICARAGE LANE ROPLEY ALRESFORD SO24 0DU Active - Proposal to Strike off Company formed on the 2012-03-01
SUMMERHOUSE INVESTMENTS LTD CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8FY Active Company formed on the 2012-03-14
SUMMERHOUSE MANAGEMENT COMPANY (LYNMOUTH) LIMITED 25 HELVELLYN 25 BLUEBELL ROAD FROME SOMERSET BA11 5EU Active Company formed on the 2004-01-21
SUMMERHOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED HOLLIN HALL FARM MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4LH Dissolved Company formed on the 2011-07-14
SUMMERHOUSE MANAGEMENT LIMITED 80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN Active Company formed on the 2005-05-13
SUMMERHOUSE MEDIA LIMITED 3 Weetwood Close Wooler NORTHUMBERLAND NE71 6EX Active Company formed on the 2007-04-17
SUMMERHOUSE MEWS MANAGEMENT COMPANY LIMITED 5 SUMMERHOUSE MEWS YORK YO30 7ED Active Company formed on the 2011-04-12
SUMMERHOUSE MUSIC LIMITED 80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN Active Company formed on the 1993-12-16
SUMMERHOUSE PLACE MANAGEMENT COMPANY LIMITED ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Active Company formed on the 2009-02-13

Company Officers of SUMMERHOUSE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DONALD HOLLINS
Director 2008-08-11
ALISON FIONA MACKENZIE ORR
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ELIZABETH BARKER
Director 2002-08-29 2009-06-11
A & A COMMERCIAL LIMITED
Company Secretary 2007-09-28 2008-09-09
JONATHAN ASQUITH
Company Secretary 2006-03-08 2007-09-28
BELINDA DARBY
Company Secretary 2002-08-29 2006-03-08
DOROTHY MAY GRAEME
Nominated Secretary 2002-08-23 2002-08-29
LESLEY JOYCE GRAEME
Nominated Director 2002-08-23 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DONALD HOLLINS DERWENT CARERS LIMITED Director 2010-12-10 CURRENT 2006-05-05 Active
ALISON FIONA MACKENZIE ORR RIDINGS HOMECARE LIMITED Director 2009-11-20 CURRENT 2008-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-01-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-11-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2019-11-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-27CH01Director's details changed for Mrs Alison Fiona Mackenzie Orr on 2019-08-23
2019-08-13PSC02Notification of Ridings Homecare Limited as a person with significant control on 2019-08-13
2019-08-13PSC07CESSATION OF MICHAEL HOLLINS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AA01Previous accounting period extended from 31/12/15 TO 30/04/16
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0123/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0123/08/14 ANNUAL RETURN FULL LIST
2013-09-05AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0123/08/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0123/08/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Mr Michael Donald Hollins on 2010-12-29
2010-09-21AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Mr Michael Donald Hollins on 2009-10-01
2010-09-21AD03Register(s) moved to registered inspection location
2010-09-21AD02Register inspection address has been changed
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/10 FROM 4 Eastgate Square Pickering YO18 7DP
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 23/08/09; full list of members
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLINS / 11/08/2008
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE BARKER
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26288aDIRECTOR APPOINTED ALISON ORR
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY A & A COMMERCIAL LIMITED
2008-11-07288aDIRECTOR APPOINTED MICHAEL DONALD HOLLINS
2008-09-18363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-18190LOCATION OF DEBENTURE REGISTER
2008-09-18353LOCATION OF REGISTER OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY JONATHAN ASQUITH
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02288bSECRETARY RESIGNED
2007-11-02288aNEW SECRETARY APPOINTED
2007-10-01363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-15363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED
2005-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/04
2004-10-13363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288bSECRETARY RESIGNED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SUMMERHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMERHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-22 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 4,041
Creditors Due After One Year 2011-12-31 £ 6,414
Creditors Due Within One Year 2012-12-31 £ 97,833
Creditors Due Within One Year 2011-12-31 £ 80,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERHOUSE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 179,736
Current Assets 2011-12-31 £ 106,849
Debtors 2012-12-31 £ 178,869
Debtors 2011-12-31 £ 106,237
Shareholder Funds 2012-12-31 £ 89,407
Shareholder Funds 2011-12-31 £ 34,875
Tangible Fixed Assets 2012-12-31 £ 11,545
Tangible Fixed Assets 2011-12-31 £ 14,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMERHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERHOUSE LIMITED
Trademarks
We have not found any records of SUMMERHOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUMMERHOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2011-04-12 GBP £800 Course Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMERHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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