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Summerleaze Waste Limited

00418915

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP
Incorporated 07/09/1946

Previously known as

Summerleaze Waste Company Limited(The) · until 12/01/2006
Precis (182) Limited · until 29/05/1984
Summerleaze Gravel Company Limited(The) · until 10/02/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Peter Herbert Prior

director

English · England · Age 82

Jeremy Paul Malkinson

director · Since 14/08/2002

English · England · Age 66

Jeremy Paul Malkinson

secretary · Since 11/02/2004

British

Former

William Neilson Kirkpatrick

director · Resigned 29/11/2002

Charles Richard Stephen Link

secretary · Resigned 11/02/2004

Charles Richard Stephen Link

director · Resigned 11/02/2004

Helen Ruth Robertson

director · Resigned 31/08/2014

Persons with Significant Control

Summerleaze Limited

75–100% shares

7, Summerleaze Road, Maidenhead, SL6 8SP

Reg: 01738920 · Register Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1984Registered 29/02/1984Satisfied 25/01/1995
charge
satisfied

COUNTY BANK LIMITED

Created 09/01/1984Registered 11/01/1984Satisfied 04/04/1989
charge
satisfied

RICHARD BIFFA (RECLAMATION) LIMITED.

Created 28/06/1983Registered 02/07/1983Satisfied 22/02/1991
charge
satisfied

RICHARD BIFFA (RECLAMATION) LIMITED.

Created 25/10/1982Registered 26/10/1982Satisfied 22/02/1991

Change History

officer appointedMALKINSON, Jeremy Paul
2026-06-08
officer appointedMALKINSON, Jeremy Paul
2026-06-08
officer appointedPRIOR, Peter Herbert
2026-06-08
statusactive
2026-06-08

Active

post townBerkshire
2026-06-08

BERKSHIRE

typeltd
2026-06-08

Private Limited Company

address line17 Summerleaze Road
2026-06-08

7 SUMMERLEAZE ROAD