SUMMERBANK PROPERTIES LIMITED

SUMMERBANK PROPERTIES LIMITED is an active private limited company, incorporated on 6 April 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Congleton Road, Sandbach. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SUMMERBANK PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE CORN SHED OFFLEY HOUSE
Address Line 2	55 CONGLETON ROAD
Post Town	SANDBACH
County	CHESHIRE
Postcode	CW11 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SUMMERBANK PROPERTIES LIMITED

Directors

(The company's officers)

MR ANTHONY KENNETH CHARLES BERESFORD

(~68 year old British national)

THE CORN SHED OFFLEY HOUSE, 55 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/11/2016

MR KENNETH ARTHUR BERESFORD

(~93 year old British national)

OFFLEY HOUSE CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/1991

MRS MARGARET BERESFORD

(~93 year old British national)

OFFLEY HOUSE CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 0DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/1991

VANESSA JANE BERESFORD

(~69 year old British national)

THE CORN SHED OFFLEY HOUSE, 55 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2016

MR KENNETH ARTHUR BERESFORD

OFFLEY HOUSE CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HP, ENGLAND

Current Secretary

Appointed on 27/03/2013

Shareholders

(Persons of Significant Control)

Mr Kenneth Arthur Beresford

(~93 year old British national)

Offley House, Congleton Road, Sandbach, CW11 1HP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Mrs Margaret Beresford

(~93 year old British national)

Offley House, Offley House, Congleton Road, Sandbach, Cheshire, CW11 0DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

BERESFORD (SECURITIES) LIMITED

MR KENNETH ARTHUR BERESFORD

BERESFORD TRANSPORT LIMITED

MR ANTHONY KENNETH CHARLES BERESFORD
MR KENNETH ARTHUR BERESFORD

Source: Companies House

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)