SUMMER STONE LTD
SUMMER STONE LTD is an active private limited company, incorporated on 17 September 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Potter Street, Halstead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SUMMER STONE LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 13629304 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 POTTER STREET |
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Address Line 2 | SIBLE HEDINGHAM |
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Post Town | HALSTEAD |
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Country | ENGLAND |
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Postcode | CO9 3RG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 15/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
SUMMER STONE LTD
Directors
(The company's officers)
MR GORDON SIVYER DUNN
(~82 year old British national)
22 POTTER STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3RG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2021
MRS LINDA MARY DUNN
(~75 year old British national)
22 POTTER STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3RG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2021
MR ROBERT OLIVER DUNN
(~42 year old British national)
CHURCH COTTAGE CHURCH ROAD, BULMER, SUDBURY, CO10 7EL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2021
DR THOMAS JOSEPH DUNN
(~41 year old British national)
47 WEST PARADE, LINCOLN, LN1 1PF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2021
Shareholders
(Persons of Significant Control)
Robert Oliver Dunn
(~42 year old British national)
Church Cottage, Church Road, Bulmer, Sudbury, CO10 7EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2021
Dr Thomas Joseph Dunn
(~41 year old British national)
47, West Parade, Lincoln, LN1 1PF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2021
Connections
(Shared officers)
THOMAS JOSEPH INVESTMENTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUMMER STONE LTD: Maps
Maps show the location of the postcode of the registered office, CO9 3RG.
Map of SUMMER STONE LTD at local scale
Map of SUMMER STONE LTD at district scale
More Companies in CO9 3RG
Other companies with registered offices in CO9 3RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)