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Summerbank Properties Limited

02369251

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

The Corn Shed Offley House, 55 Congleton Road, Sandbach, CW11 1HP
Incorporated 06/04/1989

Previously known as

Summerbank Property Limited · until 06/07/1990

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Kenneth Charles Beresford

director · Since 03/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Vanessa Jane Beresford

director · Since 03/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Karl Alexander Beresford

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Anthony Kenneth Charles Beresford

director · Since 03/11/2016

British · United Kingdom · Age 70

Vanessa Jane Beresford

director · Since 03/11/2016

British · England · Age 72

Karl Alexander Beresford

director · Since 04/11/2025

British · England · Age 39

Former

Kenneth Arthur Beresford

director · Resigned 17/06/2024

Kenneth Arthur Beresford

secretary · Resigned 17/06/2024

Margaret Beresford

director · Resigned 21/05/2026

Persons with Significant Control

Mr Anthony Kenneth Charles Beresford

75–100% shares

British · United Kingdom · Age 70

The Corn Shed Offley House, Sandbach, CW11 1HP

Notified 21/05/2026

Former PSCs

Mr Kenneth Arthur Beresford

Ceased 17/06/2024

Mrs Margaret Beresford

Ceased 21/05/2026

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1990Registered 01/02/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1990Registered 31/01/1990

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1The Corn Shed Offley House
2026-06-17

THE CORN SHED OFFLEY HOUSE

post townSandbach
2026-06-17

SANDBACH