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Summit Homes Limited

00801991

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Croudace House, Tupwood Lane, Caterham, CR3 6XQ
Incorporated 22/04/1964

Previously known as

Summit Holdings Limited · until 07/06/1988
Summit Homes Limited · until 20/02/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Graham Charles Peck

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Adrian Watts

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mrs Caroline Jane Bailey Boakes

secretary · Since 05/01/2026

Graham Charles Peck

director · Since 11/10/2022

British · England · Age 40

Adrian Watts

director · Since 01/06/2023

British · England · Age 56

Caroline Jane Bailey Boakes

secretary · Since 05/01/2026

Former

Alan Russell Todd

director · Resigned 31/12/1994

John Henry Francis Simson

director · Resigned 04/06/2001

John Brotherton Ratcliffe

director · Resigned 31/08/2001

Anthony John Timms

director · Resigned 20/12/2005

Andrew William Yallop

director · Resigned 31/12/2013

Nigel Loudon Constantine

director · Resigned 19/05/2017

Allan Robert Carey

secretary · Resigned 30/09/2020

Nigel Kenrick Grosvenor Prescot

director · Resigned 10/10/2022

Russell Kane Denness

director · Resigned 31/05/2023

Steven Michael Thomas

secretary · Resigned 05/01/2026

Persons with Significant Control

Constantine Land Limited

25–50% shares
25–50% votes

First Floor River Court, Mill Lane, Godalming, GU7 1EZ

Reg: 00334258 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Croudace Homes Limited

25–50% shares
25–50% votes

Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Reg: 00813521 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

CROUDACE LIMITED

Created 30/09/1991Registered 11/10/1991Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 28/01/1991Registered 30/01/1991Satisfied 15/05/2008
charge
outstanding

LONDON & CLEVELAND HOLDINGS LTD.

Created 27/04/1990Registered 11/05/1990
charge
outstanding

CROUDACE LIMITED.

Created 27/04/1990Registered 11/05/1990
charge
satisfied

MIDLAND BANK PLC

Created 14/02/1989Registered 06/03/1989Satisfied 15/05/2008
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 06/02/1989Registered 08/02/1989Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 14/12/1988Registered 16/12/1988Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 21/11/1988Registered 21/11/1988Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 09/11/1988Registered 10/11/1988Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 19/10/1988Registered 25/10/1988Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 13/09/1988Registered 24/09/1988Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 30/08/1988Registered 08/09/1988Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 27/06/1988Registered 14/07/1988Satisfied 20/05/2008
charge
satisfied

UNITED DOMINIONS TRUST.

Created 09/05/1988Registered 12/05/1988Satisfied 20/05/2008
charge
satisfied

UNITED DOMINIONS TRUST.

Created 26/04/1988Registered 10/05/1988Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1987Registered 30/12/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 09/12/1987Registered 14/12/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 04/11/1987Registered 10/11/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 23/09/1987Registered 28/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1987Registered 28/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 12/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 12/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 12/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 12/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 12/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 12/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 25/08/1987Registered 03/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 03/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 03/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 03/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 03/09/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 12/08/1987Registered 20/08/1987Satisfied 20/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 31/07/1987Registered 07/08/1987Satisfied 20/05/2008
charge
satisfied

UNITED DOMINIONS TRUST LTD.

Created 28/07/1987Registered 31/07/1987Satisfied 20/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1987Registered 23/04/1987Satisfied 20/05/2008
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 03/04/1987Registered 13/04/1987Satisfied 15/05/2008
charge
satisfied

HFC TRUST & SAVINGS LIMITED.

Created 31/03/1987Registered 04/04/1987Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1987Registered 16/03/1987Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1986Registered 17/12/1986Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1986Registered 23/10/1986Satisfied 15/05/2008
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 24/06/1986Registered 25/06/1986Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1985Registered 17/12/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1985Registered 26/11/1985Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1985Registered 03/10/1985Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1985Registered 04/09/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1985Registered 18/02/1985Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1984Registered 30/11/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1984Registered 29/08/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1984Registered 28/08/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1984Registered 24/08/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1984Registered 17/08/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1984Registered 29/05/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1984Registered 01/02/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1984Registered 27/01/1984Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1983Registered 16/11/1983Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1983Registered 12/05/1983Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1983Registered 28/03/1983Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1983Registered 04/03/1983Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1983Registered 04/03/1983Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1982Registered 22/09/1982Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1982Registered 14/07/1982Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1982Registered 09/06/1982Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1982Registered 05/05/1982Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1982Registered 28/04/1982Satisfied 15/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1982Registered 05/02/1982Satisfied 15/05/2008
charge
satisfied

FORD MOTOR CREDIT COMPANY LTD

Created 07/01/1980Registered 16/01/1980Satisfied 15/05/2008
charge
satisfied

NATIONAL PROVINCIAL BANK LTD.

Created 22/06/1964Registered 30/06/1964Satisfied 15/05/2008

Change History

officer appointed → BOAKES, Caroline Jane Bailey
2026-06-08
officer appointed → PECK, Graham Charles
2026-06-08
officer appointed → WATTS, Adrian
2026-06-08
status → active
2026-06-08

Active

post town → Caterham
2026-06-08

CATERHAM

type → ltd
2026-06-08

Private Limited Company

address line1 → Croudace House
2026-06-08

CROUDACE HOUSE