SUMMERHILL VILLAS LIMITED

SUMMERHILL VILLAS LIMITED is an active private limited company, incorporated on 22 January 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Susan Wood, Chislehurst. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SUMMERHILL VILLAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GARDEN FLAT 1 DE PONTCHALON HOUSE
Address Line 2	2 SUMMERHILL VILLAS SUSAN WOOD
Post Town	CHISLEHURST
County	KENT
Postcode	BR7 5NG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

SUMMERHILL VILLAS LIMITED

Directors

(The company's officers)

MR ANDREW BAILEY

(~55 year old British national)

7 HIGHGROVE CLOSE, CHISLEHURST, KENT, BR7 5SA

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 16/05/2005

MR ADAM JOHN BUNZL

(~60 year old British national)

FLAT 1 DE PONTCHALON HOUSE, SUMMERHILL VILLAS SUSAN WOOD, CHISLEHURST, KENT, BR7 5NG

Current Director
Gives occupation as ADVERTISEMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/06/1996

MS HARRIET CLAIRE DENVIR

(~34 year old British national)

GARDEN FLAT 1 DE PONTCHALON HOUSE, 2 SUMMERHILL VILLAS SUSAN WOOD, CHISLEHURST, KENT, BR7 5NG

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 16/09/2016

MR ADAM JOHN BUNZL

(~60 year old British national)

FLAT 1 DE PONTCHALON HOUSE, SUMMERHILL VILLAS SUSAN WOOD, CHISLEHURST, KENT, BR7 5NG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/07/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Bailey

(~55 year old British national)

Garden Flat, 1 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG

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

Notified on 01/02/2020

Mr Adam John Bunzl

(~60 year old British national)

Garden Flat, 1 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG

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

Notified on 01/02/2020

Miss Harriet Claire Denvir

(~34 year old British national)

Garden Flat, 1 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent, BR7 5NG

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

Notified on 01/02/2020

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)