Summerfields (South Ockendon) Management Company Limited

Company Name	Summerfields (South Ockendon) Management Company Limited
Directors	Terence Sullivan and Susan Williams
Company Status	Active
Company Number	01714467
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 1983(41 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Terence Sullivan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(33 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Director Name	Susan Williams
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(33 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Secretary Name	Mr James Cooke
Status	Current
Appointed	14 December 2018(35 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Yhpm Laindon Barn Dunton Road Basildon SS15 4DB

Director Name	Mr Allen Harry Denyer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 October 2005)
Role	Driver Escort
Correspondence Address	30 Benyon Path South Ockendon Essex RM15 6PE

Director Name	Mr John Scott Steele
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 June 1992)
Role	Met Police Civil Staff
Correspondence Address	4 Benyon Path South Ockendon Essex RM15 6PE

Secretary Name	Mr Allen Harry Denyer
Nationality	British
Status	Resigned
Appointed	29 October 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	30 Benyon Path South Ockendon Essex RM15 6PE

Director Name	Mr Andrew Richard Strubel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1993)
Role	Manager
Correspondence Address	26 Benyon Path South Ockendon Essex RM15 6PE

Director Name	Olive Caroline Moodie
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2001)
Role	Retired
Correspondence Address	7 Tyssen Place South Ockendon Essex RM15 6PG

Director Name	Roy William Duthie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2005)
Role	Financial Consultant
Correspondence Address	10 Benyon Path South Ockendon Essex RM15 6PE

Director Name	Paul Anthony Woodcock
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2006)
Role	Personal Adviser
Correspondence Address	9 Gidea Close South Ockendon Essex RM15 6PF

Secretary Name	Lianne Morrissey
Nationality	British
Status	Resigned
Appointed	05 October 2005(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 August 2006)
Role	Insurance Broker
Correspondence Address	3 Benyon Path South Ockendon Essex RM15 6PE

Secretary Name	Janet Joyce Mandeman
Nationality	British
Status	Resigned
Appointed	15 March 2006(22 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2006)
Role	Office Manager
Correspondence Address	32 Benyon Path South Ockendon Essex RM15 6PE

Secretary Name	Karen Denise Sander
Nationality	British
Status	Resigned
Appointed	09 August 2006(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 2008)
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Tyssen Place South Ockendon Essex RM15 6PG

Director Name	Doerte Goeken
Date of Birth	December 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2006(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2010)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	1 Knowlton Cottages South Road South Ockendon Essex RM15 6DS

Secretary Name	Mr Andrew George Chater
Nationality	British
Status	Resigned
Appointed	01 August 2008(25 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Offices (Rear Of) 222-226 South Street Romford Essex RM1 2AD

Director Name	Susan Lorraine Williams
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2011)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	50 Hamble Lane South Ockendon Essex RM15 5HQ

Director Name	Karen Denise Sander
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2011)
Role	Manager-Bank
Country of Residence	United Kingdom
Correspondence Address	5 Tyssen Place South Ockendon Essex RM15 6PG

Director Name	John Christopher Kimberley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(25 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Tyssen Place South Ockendon Essex RM15 6PG

Director Name	Mr Russell John Tucker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(27 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	The Estate Offices (Rear Of) 222-226 South Street Romford Essex RM1 2AD

Director Name	Miss Laura Victoria Wallis
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(27 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2020)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	4 Gidea Close South Ockendon Essex RM15 6PF

Director Name	Mr Andrew John Mellor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(30 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Director Name	Mr Daniel Brazier
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(31 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2020)
Role	General Office Assistant
Country of Residence	England
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	22 July 2014(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Your Home Property Management Ltd Fanton Hall; Office 12b Off Arterial Road Wickford Essex SS12 9JF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 3 weeks from now)

Filing History

20 January 2021	Termination of appointment of Andrew John Mellor as a director on 1 January 2021 (1 page)
20 January 2021	Termination of appointment of John Christopher Kimberley as a director on 20 January 2021 (1 page)
20 January 2021	Termination of appointment of Laura Victoria Wallis as a director on 1 January 2020 (1 page)
20 January 2021	Termination of appointment of Daniel Brazier as a director on 1 January 2020 (1 page)
23 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 December 2019	Registered office address changed from Yhpm Laindon Barn Dunton Road Basildon SS15 4DB England to Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF on 5 December 2019 (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
17 December 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Yhpm Laindon Barn Dunton Road Basildon SS15 4DB on 17 December 2018 (1 page)
17 December 2018	Appointment of Mr James Cooke as a secretary on 14 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 October 2018	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 September 2018 (1 page)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
10 April 2017	Appointment of Susan Williams as a director on 24 March 2017 (2 pages)
10 April 2017	Appointment of Susan Williams as a director on 24 March 2017 (2 pages)
6 February 2017	Appointment of Terence Sullivan as a director on 16 November 2016 (2 pages)
6 February 2017	Appointment of Terence Sullivan as a director on 16 November 2016 (2 pages)
5 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 November 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 November 2015	Annual return made up to 29 October 2015 no member list (6 pages)
11 November 2015	Annual return made up to 29 October 2015 no member list (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2014	Annual return made up to 29 October 2014 no member list (6 pages)
4 November 2014	Annual return made up to 29 October 2014 no member list (6 pages)
23 July 2014	Registered office address changed from The Estate Offices (Rear Of) 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from The Estate Offices (Rear Of) 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 (1 page)
22 July 2014	Termination of appointment of Andrew George Chater as a secretary on 22 July 2014 (1 page)
22 July 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Andrew George Chater as a secretary on 22 July 2014 (1 page)
22 July 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 (2 pages)
16 June 2014	Appointment of Mr Daniel Brazier as a director (2 pages)
16 June 2014	Appointment of Mr Daniel Brazier as a director (2 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 December 2013	Termination of appointment of Russell Tucker as a director (1 page)
20 December 2013	Termination of appointment of Russell Tucker as a director (1 page)
4 November 2013	Annual return made up to 29 October 2013 no member list (5 pages)
4 November 2013	Annual return made up to 29 October 2013 no member list (5 pages)
5 June 2013	Appointment of Mr Andrew John Mellor as a director (2 pages)
5 June 2013	Appointment of Mr Andrew John Mellor as a director (2 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012	Annual return made up to 29 October 2012 no member list (5 pages)
29 October 2012	Annual return made up to 29 October 2012 no member list (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Appointment of Miss Laura Victoria Wallis as a director (2 pages)
29 November 2011	Appointment of Miss Laura Victoria Wallis as a director (2 pages)
28 November 2011	Termination of appointment of Susan Williams as a director (1 page)
28 November 2011	Termination of appointment of Karen Sander as a director (1 page)
28 November 2011	Termination of appointment of Karen Sander as a director (1 page)
28 November 2011	Termination of appointment of Susan Williams as a director (1 page)
31 October 2011	Annual return made up to 29 October 2011 no member list (6 pages)
31 October 2011	Annual return made up to 29 October 2011 no member list (6 pages)
16 August 2011	Secretary's details changed for Mr Andrew George Chater on 15 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Mr Andrew George Chater on 15 August 2011 (2 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (6 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (6 pages)
17 August 2010	Termination of appointment of Doerte Goeken as a director (1 page)
17 August 2010	Appointment of Mr Russell John Tucker as a director (2 pages)
17 August 2010	Appointment of Mr Russell John Tucker as a director (2 pages)
17 August 2010	Termination of appointment of Doerte Goeken as a director (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 December 2009	Annual return made up to 29 October 2009 no member list (4 pages)
11 December 2009	Director's details changed for Doerte Goeken on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Susan Lorraine Williams on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Doerte Goeken on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Karen Denise Sander on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Susan Lorraine Williams on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Christopher Kimberley on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Karen Denise Sander on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 29 October 2009 no member list (4 pages)
11 December 2009	Director's details changed for John Christopher Kimberley on 11 December 2009 (2 pages)
7 November 2009	Registered office address changed from 1St Floor 1 High Road Chadwell Heath Essex RM6 6PX on 7 November 2009 (2 pages)
7 November 2009	Registered office address changed from 1St Floor 1 High Road Chadwell Heath Essex RM6 6PX on 7 November 2009 (2 pages)
7 November 2009	Registered office address changed from 1St Floor 1 High Road Chadwell Heath Essex RM6 6PX on 7 November 2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 March 2009	Annual return made up to 29/10/08 (5 pages)
9 March 2009	Director's change of particulars / doerte goeken / 01/01/2009 (1 page)
9 March 2009	Annual return made up to 29/10/08 (5 pages)
9 March 2009	Director's change of particulars / doerte goeken / 01/01/2009 (1 page)
15 September 2008	Director appointed susan lorraine williams (2 pages)
15 September 2008	Director appointed john christopher kimberley (2 pages)
15 September 2008	Director appointed john christopher kimberley (2 pages)
15 September 2008	Director appointed susan lorraine williams (2 pages)
1 September 2008	Director appointed karen sander (2 pages)
1 September 2008	Director appointed karen sander (2 pages)
1 September 2008	Appointment terminated secretary karen sander (1 page)
1 September 2008	Appointment terminated secretary karen sander (1 page)
29 August 2008	Secretary appointed andrew george chater (2 pages)
29 August 2008	Secretary appointed andrew george chater (2 pages)
13 August 2008	Registered office changed on 13/08/2008 from 18 the broadway rainham essex RM13 9YW (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 18 the broadway rainham essex RM13 9YW (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 November 2007	Annual return made up to 29/10/07 (3 pages)
19 November 2007	Annual return made up to 29/10/07 (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 January 2007	Annual return made up to 29/10/06 (4 pages)
4 January 2007	Annual return made up to 29/10/06 (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New secretary appointed (1 page)
23 March 2006	Annual return made up to 29/10/05 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 March 2006	Annual return made up to 29/10/05 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
14 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 June 2005	Annual return made up to 29/10/04 (4 pages)
1 June 2005	Annual return made up to 29/10/04 (4 pages)
18 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 November 2003	Annual return made up to 29/10/03 (4 pages)
13 November 2003	Annual return made up to 29/10/03 (4 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 November 2002	Annual return made up to 29/10/02 (4 pages)
26 November 2002	Annual return made up to 29/10/02 (4 pages)
30 January 2002	Annual return made up to 29/10/01 (3 pages)
30 January 2002	Annual return made up to 29/10/01 (3 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
13 November 2000	Annual return made up to 29/10/00 (3 pages)
13 November 2000	Annual return made up to 29/10/00 (3 pages)
9 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
9 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
3 November 1999	Annual return made up to 29/10/99 (3 pages)
3 November 1999	Annual return made up to 29/10/99 (3 pages)
29 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
4 November 1997	Annual return made up to 29/10/97 (4 pages)
4 November 1997	Annual return made up to 29/10/97 (4 pages)
7 November 1996	Annual return made up to 29/10/96 (4 pages)
7 November 1996	Annual return made up to 29/10/96 (4 pages)
26 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
26 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 October 1995	Annual return made up to 29/10/95 (4 pages)
23 October 1995	Annual return made up to 29/10/95 (4 pages)
13 April 1983	Incorporation (21 pages)
13 April 1983	Incorporation (21 pages)

Summerfields (South Ockendon) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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