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Summer Garden And Leisure Buildings Limited
02281142
active
ltd
england wales
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 Internet47990
Other retail sale not in stores, stalls or marketsOfficers
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Bankside 300 Peachman Way
2026-06-09BANKSIDE 300 PEACHMAN WAY
post town → Norwich
2026-06-09NORWICH
officer appointed → SUMMERS, Alan John
2026-06-09officer appointed → MANSBRIDGE, Shane Llewellyn
2026-06-09officer appointed → SAYER, Jonathan Paul
2026-06-09officer appointed → SUMMERS, Alan John
2026-06-09officer appointed → SUMMERS, Barry Grant Mark
2026-06-09officer appointed → SUMMERS, Matthew Adam
2026-06-09