SUMMERGRAND LIMITED

SUMMERGRAND LIMITED is an active private limited company, incorporated on 24 October 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moresk Road, Truro. 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: Small. SUMMERGRAND LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE OLD CARRIAGE WORKS
Address Line 2	MORESK ROAD
Post Town	TRURO
County	CORNWALL
Country	ENGLAND
Postcode	TR1 1DG

Accounts

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

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
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:

SUMMERGRAND LIMITED

Directors

(The company's officers)

JACQUELINE FAIR

(~79 year old British national)

LEWINNICK LODGE, PENTIRE HEADLAND, NEWQUAY, CORNWALL, TR7 1NX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2006

MR PETER ROBERT FAIR

(~67 year old British national)

LEWINNICK LODGE, PENTIRE, NEWQUAY, CORNWALL, TR7 1NX

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

Appointed on 02/03/2004

PAUL FRANCIS WILLIAM STANFORD

(~66 year old British national)

9 STREETERS CLOSE, GODALMING, SURREY, GU7 1YY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2003

JACQUELINE IRENE STANFORD

(~69 year old British national)

LITTLE COTTAGE LITTLETON LANE, GUILDFORD, SURREY, GU3 1HW

Current Secretary
Gives occupation as MOTHER

Appointed on 21/11/2003

Shareholders

(Persons of Significant Control)

Paul Francis William Stanford

(~66 year old British national)

9, Streeters Close, Godalming, Surrey, GU7 1YY, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

CROWNDELL CONSULTING LIMITED

JACQUELINE FAIR
MR PETER ROBERT FAIR

FARONPARK LIMITED

JACQUELINE FAIR
MR PETER ROBERT FAIR

LANECARE LIMITED

JACQUELINE FAIR
MR PETER ROBERT FAIR

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)