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Home > England & Wales Companies > SUMMIT DEVELOPMENT LTD
Company Information for

SUMMIT DEVELOPMENT LTD

130C HIGH STREET, IRCHESTER, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7AB,
Company Registration Number
04815554
Private Limited Company
Active

Company Overview

About Summit Development Ltd
SUMMIT DEVELOPMENT LTD was founded on 2003-06-30 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Summit Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUMMIT DEVELOPMENT LTD
 
Legal Registered Office
130C HIGH STREET
IRCHESTER
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7AB
Other companies in NN29
 
Filing Information
Company Number 04815554
Company ID Number 04815554
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 23:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT DEVELOPMENT LTD
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Companies with same name SUMMIT DEVELOPMENT LTD
The following companies were found which have the same name as SUMMIT DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMIT DEVELOPMENTS (COMMERCIAL) LIMITED P O BOX 500 ABBEY HOUSE 74 MOSLEY STREET 74 MOSLEY STREET MANCHESTER M60 2AT Dissolved Company formed on the 1987-09-07
SUMMIT DEVELOPMENTS LIMITED 51, MONALOC PARK ROAD, BLACKROCK, CO. DUBLIN. Dissolved Company formed on the 1971-08-11
SUMMIT DEVELOPMENTS SOUTH LIMITED UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE BH19 1AU Active Company formed on the 2014-12-29
Summit Development (West 15th) Inc Active
Summit Development Construction Inc 66 W 17TH AV Vancouver British Columbia BC V5Y 1Z4 Active
SUMMIT DEVELOPMENTS LIMITED The Old Rectory Rue Des Landes St John Jersey JE3 4AF Live Company formed on the 2004-04-26
SUMMIT DEVELOPMENT CORP. 63 Franklin Street Queens Saratoga Springs NY 12866 Active Company formed on the 1994-12-27
SUMMIT DEVELOPMENT GROUP LTD. 1 ALBANY AVE PO BOX 406 KINDERHOOK NY 12106 Active Company formed on the 2000-02-22
SUMMIT DEVELOPMENT INDUSTRIES, LLC 576 PACIFIC STREET, 1G Kings BROOKLYN NY 11217 Active Company formed on the 2012-03-15
SUMMIT DEVELOPMENT & MANAGEMENT CORP. CHARLES RAFIMAYERI 34 SHORE PARK RD GREAT NECK NY 110232035 Active Company formed on the 2001-10-31
Summit Development, LLC 132 Windwood Circle Breckenridge CO 80424 Good Standing Company formed on the 2008-08-13
SUMMIT DEVELOPMENT GROUP, LLC 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 2013-11-12
SUMMIT DEVELOPMENT CORPORATION 1129 150TH ST CRESTON IA 50801 Active Company formed on the 1972-12-20
SUMMIT DEVELOPMENT & CONSTRUCTION COMPANY 1624 BRIAR LN PELLA IA 50219 Active Company formed on the 2004-05-06
Summit Development, LLC PO Box 212 West Jordan UT 84084 Active Company formed on the 2013-02-12
SUMMIT DEVELOPMENT SERVICES, L.L.C. 1809 7TH AVE # 1019 SEATTLE WA 98101 Dissolved Company formed on the 1998-02-04
SUMMIT DEVELOPMENT, LLC 4616 25TH AVE NE #433 SEATTLE WA 981050000 Active Company formed on the 1999-04-19
SUMMIT DEVELOPMENT COMPANY PUYALLUP LLC 1102 BROADWAY STE 500 TACOMA WA 984023534 Active Company formed on the 2003-08-26
SUMMIT DEVELOPMENT GROCERY, LLC 1102 BROADWAY STE 500 TACOMA WA 984023534 Active Company formed on the 2005-07-11
SUMMIT DEVELOPMENT GROUP, LLC 6205 WILDAIRE CT SW LAKEWOOD WA 984992261 Active Company formed on the 2006-01-31

Company Officers of SUMMIT DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
PAULA WILLS-EDWARDS
Company Secretary 2004-07-27
GRAHAM LYNDON WILLS-EDWARDS
Director 2005-07-01
PAULA WILLS-EDWARDS
Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'BRIEN
Director 2004-08-06 2005-07-01
BERNICE TAYLOR BROWN
Director 2004-07-27 2004-08-06
NOMINEE SECRETARY LTD
Nominated Secretary 2003-06-30 2004-07-27
NOMINEE DIRECTOR LTD
Nominated Director 2003-06-30 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LYNDON WILLS-EDWARDS STELLARSERV LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-09-09
GRAHAM LYNDON WILLS-EDWARDS EXCELSYS (OLNEY) LIMITED Director 1997-08-01 CURRENT 1996-07-01 Active
PAULA WILLS-EDWARDS EXCELSYS (OLNEY) LIMITED Director 2016-07-01 CURRENT 1996-07-01 Active
PAULA WILLS-EDWARDS STELLARSERV LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-09-09

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
2023-07-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LYNDON WILLS-EDWARDS
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-08-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-17AR0130/06/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Mr Graham Lyndon Wills-Edwards on 2010-06-30
2010-09-16CH01Director's details changed for Mrs Paula Wills-Edwards on 2010-06-30
2010-08-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 30/06/09; full list of members
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / PAULA EDWARDS / 01/01/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAULA WILLS EDWARDS / 01/01/2009
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLS-EDWARDS / 01/01/2009
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 130C HIGH STREET, IRCHESTER WELLINGBOROUGH NN29 7AB
2008-08-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-20363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-02363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-11363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-01288bDIRECTOR RESIGNED
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-2088(2)RAD 08/09/04--------- £ SI 99@1=99 £ IC 100/199
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-2788(2)RAD 27/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SUMMIT DEVELOPMENT LTD 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 SUMMIT DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMIT DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-07-01 £ 136,676
Creditors Due Within One Year 2012-07-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SUMMIT DEVELOPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 3,152
Current Assets 2012-07-01 £ 3,152
Fixed Assets 2012-07-01 £ 124,850
Shareholder Funds 2012-07-01 £ 9,094
Tangible Fixed Assets 2012-07-01 £ 124,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMIT DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT DEVELOPMENT LTD
Trademarks
We have not found any records of SUMMIT DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUMMIT DEVELOPMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT DEVELOPMENT LTD 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 SUMMIT DEVELOPMENT LTD 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 SUMMIT DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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