Summerleaze Limited

01738920

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

7 Summerleaze Road, Maidenhead, Berkshire, SL6 8SP

Incorporated 12/07/1983

Previously known as

Summerleaze Gravel Company Limited(The) · until 14/03/1989

Precis (182) Limited · until 10/02/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

02100

Silviculture and other forestry activities

08120

Operation of gravel and sand pits; mining of clays and kaolin

39000

Remediation activities and other waste management services

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Herbert Prior

director · Since 24/10/1991

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 82

Also on 15 other boards

Mr Jeremy Paul Malkinson

director · Since 01/02/1996

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 6 other boards

Michael Andrew Lowe

director · Since 19/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Jeremy Paul Malkinson

secretary · Since 11/02/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mr Bruno George Prior

director · Since 01/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Peter Herbert Prior

director

English · England · Age 82

Jeremy Paul Malkinson

director · Since 01/02/1996

English · England · Age 66

Michael Andrew Lowe

director · Since 19/12/2002

British · United Kingdom · Age 63

Jeremy Paul Malkinson

secretary · Since 11/02/2004

British

Bruno George Prior

director · Since 01/02/2007

British · England · Age 59

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

Jason Stanley Richard Prior

director · Resigned 01/03/2012

Helen Ruth Robertson

director · Resigned 31/08/2014

Persons with Significant Control

Mr Peter Herbert Prior

ownership-of-shares-50-to-75-percent-as-trust

English · England · Age 82

7 Summerleaze Road, Berkshire, SL6 8SP

Notified 06/04/2016

Mr Jeremy Paul Malkinson

ownership-of-shares-50-to-75-percent-as-trust

English · England · Age 66

7 Summerleaze Road, Berkshire, SL6 8SP

Notified 06/04/2016

Eames Professional Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

Unit 13, Hmsa Ltd, London, NW11 8RQ

Reg: 07650543 · England · Limited Company

Notified 07/01/2026

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/08/2023Registered 31/08/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 01/11/2021Registered 09/11/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2017Registered 16/08/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2017Registered 14/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2006Registered 01/04/2006Satisfied 01/02/2007

charge

outstanding

BARCLAYS BANK PLC

Created 04/03/2004Registered 10/03/2004

charge

outstanding

BARCLAYS BANK PLC

Created 04/03/2004Registered 10/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2000Registered 15/03/2000Satisfied 30/01/2007

charge

outstanding

TERENCE HOWARD STEVENS

Created 08/03/1999Registered 09/03/1999

charge

satisfied

JOHN BEVERLEY TALBOT · DUNCAN NEISH BARKER · CLIVE ANTHONY INSKIP

Created 04/12/1992Registered 09/12/1992Satisfied 25/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1992Registered 08/12/1992Satisfied 07/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1988Registered 29/02/1988Satisfied 13/03/1999

charge

satisfied

COUNTY BANK LIMITED

Created 29/02/1984Registered 08/03/1984Satisfied 02/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1984Registered 29/02/1984Satisfied 13/03/1999

charge

satisfied

COUNTY BANK LIMITED

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

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 7 Summerleaze Road

2026-06-08

7 SUMMERLEAZE ROAD

post town → Berkshire

2026-06-08

BERKSHIRE

officer appointed → MALKINSON, Jeremy Paul

2026-06-08

officer appointed → LOWE, Michael Andrew

2026-06-08

officer appointed → MALKINSON, Jeremy Paul

2026-06-08

officer appointed → PRIOR, Bruno George

2026-06-08

officer appointed → PRIOR, Peter Herbert

2026-06-08