Summerhill Nurseries Limited

Company Name	Summerhill Nurseries Limited
Directors	Karen Barbara Humphreys and Simon Lee Humphreys
Company Status	Active
Company Number	01531473
Category	Private Limited Company
Incorporation Date	1 December 1980(43 years, 5 months ago)
Previous Name	Flanlist Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Miss Karen Barbara Humphreys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 1993(12 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Market Gardener
Country of Residence	United Kingdom
Correspondence Address	Pipps Hill Road Arterial Road Billericay Essex CM11 2UJ

Director Name	Mr Simon Lee Humphreys
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 1993(12 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Market Gardener
Country of Residence	United Kingdom
Correspondence Address	Pipps Hill Road Arterial Road Billericay Essex CM11 2UJ

Secretary Name	Miss Karen Barbara Humphreys
Status	Current
Appointed	31 January 2015(34 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Pipps Hill Road Arterial Road Billericay Essex CM11 2UJ

Director Name	Alan George Humphreys
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(12 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 19 June 2012)
Role	Market Gardener
Correspondence Address	Pipps Hill Road Arterial Road Billericay Essex CM11 2UJ

Secretary Name	Carol Mary Humphreys
Nationality	British
Status	Resigned
Appointed	23 January 1993(12 years, 1 month after company formation)
Appointment Duration	22 years (resigned 31 January 2015)
Role	Market Gardener
Correspondence Address	"Holly Lodge" Pipps Hill Road North Crays Hills Billericay Essex CM11 2UJ

Director Name	Carol Mary Humphreys
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1994(13 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 07 April 2012)
Role	Market Gardener
Correspondence Address	Pipps Hill Road Arterial Road Billericay Essex CM11 2UJ

Contact

Website	summerhillgardencentre.co.uk

Location

Registered Address	Pipps Hill Road Arterial Road Billericay Essex CM11 2UJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Ramsden Crays
Ward	Crouch
Built Up Area	Basildon

Shareholders

5k at £1	Miss Karen Barbara Humphreys 45.45% Ordinary C
5k at £1	Mr Simon Lee Humphreys 45.45% Ordinary
500 at £1	Miss Karen Barbara Humphreys 4.55% Ordinary B
500 at £1	Mr Simon Lee Humphreys 4.55% Ordinary B

Financials

Year	2014
Net Worth	£865,589
Cash	£274,047
Current Liabilities	£1,183,855

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

19 October 1984	Delivered on: 26 October 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 October 1984

Delivered on: 26 October 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 January 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
9 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
15 February 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
11 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 11,000 (6 pages)
11 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 11,000 (6 pages)
10 February 2016	Appointment of Miss Karen Barbara Humphreys as a secretary on 31 January 2015 (2 pages)
10 February 2016	Termination of appointment of Carol Mary Humphreys as a secretary on 31 January 2015 (1 page)
10 February 2016	Appointment of Miss Karen Barbara Humphreys as a secretary on 31 January 2015 (2 pages)
10 February 2016	Termination of appointment of Carol Mary Humphreys as a secretary on 31 January 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 11,000 (6 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 11,000 (6 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
17 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 11,000 (7 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
17 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 11,000 (7 pages)
6 March 2014	Statement of capital following an allotment of shares on 27 January 2013 GBP 11,000 (3 pages)
6 March 2014	Statement of capital following an allotment of shares on 27 January 2013 GBP 11,000 (3 pages)
11 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
10 April 2013	Termination of appointment of Alan Humphreys as a director (1 page)
10 April 2013	Termination of appointment of Carol Humphreys as a director (1 page)
10 April 2013	Termination of appointment of Carol Humphreys as a director (1 page)
10 April 2013	Termination of appointment of Alan Humphreys as a director (1 page)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
26 February 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
26 February 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
31 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
31 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Alan George Humphreys on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Alan George Humphreys on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon Lee Humphreys on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Karen Barbara Humphreys on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon Lee Humphreys on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Carol Mary Humphreys on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Karen Barbara Humphreys on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Carol Mary Humphreys on 17 December 2009 (2 pages)
1 May 2009	Director and secretary's change of particulars / carol humphreys / 08/04/2009 (1 page)
1 May 2009	Director's change of particulars / alan humphreys / 08/04/2009 (1 page)
1 May 2009	Director and secretary's change of particulars / carol humphreys / 08/04/2009 (1 page)
1 May 2009	Director's change of particulars / alan humphreys / 08/04/2009 (1 page)
1 May 2009	Director and secretary's change of particulars / carol humphreys / 08/04/2009 (1 page)
1 May 2009	Director and secretary's change of particulars / carol humphreys / 08/04/2009 (1 page)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
23 December 2008	Director's change of particulars / alan humphreys / 22/07/2008 (1 page)
23 December 2008	Director's change of particulars / alan humphreys / 22/07/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / carol humphreys / 22/07/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / carol humphreys / 22/07/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / carol humphreys / 22/07/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / carol humphreys / 22/07/2008 (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
28 March 2008	Return made up to 23/01/08; full list of members (5 pages)
28 March 2008	Return made up to 23/01/08; full list of members (5 pages)
5 February 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
5 February 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
26 January 2007	Return made up to 23/01/07; full list of members (4 pages)
26 January 2007	Return made up to 23/01/07; full list of members (4 pages)
22 February 2006	Location of register of members (non legible) (1 page)
22 February 2006	Return made up to 23/01/06; full list of members (4 pages)
22 February 2006	Location of register of members (non legible) (1 page)
22 February 2006	Return made up to 23/01/06; full list of members (4 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
26 January 2005	Return made up to 23/01/05; full list of members (8 pages)
26 January 2005	Return made up to 23/01/05; full list of members (8 pages)
4 August 2004	Accounts made up to 30 September 2003 (19 pages)
4 August 2004	Accounts made up to 30 September 2003 (19 pages)
28 January 2004	Return made up to 23/01/04; full list of members (8 pages)
28 January 2004	Return made up to 23/01/04; full list of members (8 pages)
11 January 2004	Director's particulars changed (1 page)
11 January 2004	Director's particulars changed (1 page)
23 September 2003	Accounts made up to 30 September 2002 (18 pages)
23 September 2003	Accounts made up to 30 September 2002 (18 pages)
18 April 2003	Ad 31/03/03--------- Â£ si 1000@1=1000 Â£ ic 5000/6000 (2 pages)
18 April 2003	Ad 31/03/03--------- Â£ si 1000@1=1000 Â£ ic 5000/6000 (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 March 2003	Return made up to 23/01/03; full list of members; amend (7 pages)
19 March 2003	Return made up to 23/01/03; full list of members; amend (7 pages)
23 January 2003	Return made up to 23/01/03; full list of members (7 pages)
23 January 2003	Return made up to 23/01/03; full list of members (7 pages)
10 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
14 January 2002	Return made up to 23/01/02; full list of members (7 pages)
14 January 2002	Return made up to 23/01/02; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
12 February 2001	Return made up to 23/01/01; full list of members (7 pages)
12 February 2001	Return made up to 23/01/01; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 March 2000	Return made up to 23/01/00; full list of members (6 pages)
22 March 2000	Return made up to 23/01/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
14 January 1999	Return made up to 23/01/99; full list of members (6 pages)
14 January 1999	Return made up to 23/01/99; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
25 January 1998	Return made up to 23/01/98; full list of members (6 pages)
25 January 1998	Return made up to 23/01/98; full list of members (6 pages)
23 December 1997	Location of register of members (1 page)
23 December 1997	Location of register of members (1 page)
3 July 1997	Accounts made up to 30 September 1996 (17 pages)
3 July 1997	Accounts made up to 30 September 1996 (17 pages)
20 January 1997	Return made up to 23/01/97; full list of members (7 pages)
20 January 1997	Return made up to 23/01/97; full list of members (7 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 January 1996	Return made up to 23/01/96; full list of members (7 pages)
19 January 1996	Return made up to 23/01/96; full list of members (7 pages)
5 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
5 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
21 March 1995	Return made up to 23/01/95; full list of members (14 pages)
21 March 1995	Return made up to 23/01/95; full list of members (14 pages)