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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

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

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
outstanding

CROUDACE LIMITED.

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

LONDON & CLEVELAND HOLDINGS LTD.

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Croudace House
2026-06-08

CROUDACE HOUSE

post townCaterham
2026-06-08

CATERHAM