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Summer Garden And Leisure Buildings Limited

02281142

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB
Incorporated 27/07/1988

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
47990
Other retail sale not in stores, stalls or markets

Officers

Alan John Summers

secretary

British

Alan John Summers

director

British · England · Age 66

Barry Grant Mark Summers

director

British · England · Age 64

Shane Llewellyn Mansbridge

director · Since 29/02/2024

British · England · Age 44

Jonathan Paul Sayer

director · Since 29/02/2024

British · England · Age 44

Matthew Adam Summers

director · Since 29/02/2024

British · England · Age 28

Persons with Significant Control

Summer Garden And Leisure (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 300, Peachman Way, Norwich, NR7 0LB

Reg: 13571880 · Companies House · Limited Company

Notified 29/02/2024

Former PSCs

Mr Alan John Summers

Ceased 29/02/2024

Mr Barry Grant Mark Summers

Ceased 29/02/2024

Charges1 outstanding

Charge
outstanding

ALAN JOHN SUMMERS · BARRY GRANT MARK SUMMERS

Created 29/02/2024Registered 29/02/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/04/2019Registered 12/04/2019Satisfied 10/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 02/09/2016Registered 09/09/2016Satisfied 10/11/2023
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/2012Registered 12/01/2012Satisfied 10/11/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Bankside 300 Peachman Way
2026-06-09

BANKSIDE 300 PEACHMAN WAY

post townNorwich
2026-06-09

NORWICH

officer appointedSUMMERS, Alan John
2026-06-09
officer appointedMANSBRIDGE, Shane Llewellyn
2026-06-09
officer appointedSAYER, Jonathan Paul
2026-06-09
officer appointedSUMMERS, Alan John
2026-06-09
officer appointedSUMMERS, Barry Grant Mark
2026-06-09
officer appointedSUMMERS, Matthew Adam
2026-06-09