THE SUMMER BERRY COMPANY HOLDINGS LIMITED
THE SUMMER BERRY COMPANY HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 2019. The nature of the business is Growing of other tree and bush fruits and nuts. The company's registered office is on Sloane Terrace, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. THE SUMMER BERRY COMPANY HOLDINGS LIMITED previously had the company name THE SUMMER BERRY COMPANY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12011784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 SLOANE TERRACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 9DQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 19/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
01250 - Growing of other tree and bush fruits and nuts
Company Name History
From 25/06/2019 onwards:
THE SUMMER BERRY COMPANY HOLDINGS LIMITED
Prior to 25/06/2019:
THE SUMMER BERRY COMPANY LIMITED
Directors
(The company's officers)
MR JEREMY THOMAS ALUN-JONES
(~62 year old British national)
4 SLOANE TERRACE, LONDON, SW1X 9DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2019
MR MICHAEL DAVID HARPHAM
(~65 year old British national)
GREYSTONES GREYSTONES, 17 HIGH STREET, EASTON ON THE HILL, STAMFORD, LINCS, PE93 3LN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/07/2019
MR DAVID SANCLEMENT
(~50 year old Spanish national)
LEYTHORNE NURSERIES VINNETROW ROAD, RUNCTON, CHICHESTER, PO20 1QB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in PORTUGAL
Appointed on 01/04/2021
MR JASON ROLAND SILM
(~53 year old Australian national)
12 PHILLIMORE WALK, LONDON, W8 7RX, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2019
MR RICHARD JOHN WILKINSON
(~52 year old British national)
LEYTHORNE NURSERY VINNETROW ROAD, RUNCTON, CHICHESTER, PO20 1QB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2022
Connections
(Shared officers)
BRITISH YOUTH OPERA
- MR JEREMY THOMAS ALUN-JONES
CATAPULT ENTERPRISES LTD
- MR RICHARD JOHN WILKINSON
- MR JEREMY THOMAS ALUN-JONES
- MR JEREMY THOMAS ALUN-JONES
- MR JEREMY THOMAS ALUN-JONES
- MR JEREMY THOMAS ALUN-JONES
- MR JEREMY THOMAS ALUN-JONES
- MR JEREMY THOMAS ALUN-JONES
EAT REAL CO 2 LTD
- MR RICHARD JOHN WILKINSON
EAT REAL LTD
- MR RICHARD JOHN WILKINSON
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)
THE SUMMER BERRY COMPANY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 9DQ.
Map of THE SUMMER BERRY COMPANY HOLDINGS LIMITED at local scale
Map of THE SUMMER BERRY COMPANY HOLDINGS LIMITED at district scale
More Companies in SW1X 9DQ
Other companies with registered offices in SW1X 9DQ:
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)