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Summerbrook Limited

04201598

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

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
Incorporated 19/04/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Russell Andrew Mrics Aimgt

director · Since 09/05/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 43 other boards

Mr John Hazelwood Acma

director · Since 09/05/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 31 other boards

Mrs Allison Elisabeth Andrew

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Christopher Giles Martin

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr David Auckland

secretary · Since 30/10/2025

John Hazelwood

director · Since 09/05/2001

British · United Kingdom · Age 79

Richard Russell Andrew

director · Since 09/05/2001

British · England · Age 56

Allison Elisabeth Andrew

director · Since 15/11/2023

British · England · Age 60

Christopher Giles Martin

director · Since 01/01/2024

British · England · Age 58

David Auckland

secretary · Since 30/10/2025

Former

Neville Henry Andrew

director · Resigned 02/03/2016

Patrick Lawrie Hamilton

secretary · Resigned 15/09/2020

Ruth Andrew

director · Resigned 16/10/2020

Neil Cottle

secretary · Resigned 11/02/2022

Alastair Neil Skinner

director · Resigned 01/11/2023

Patrick Hamilton

secretary · Resigned 30/10/2025

Persons with Significant Control

Hargreaves Group Holdings Limited

75–100% shares
75–100% votes

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Reg: 03851577 · England And Wales · A Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 08/08/2025Registered 13/08/2025

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Kingston Manor Kingston Gorse
2026-06-17

KINGSTON MANOR KINGSTON GORSE

post townLittlehampton
2026-06-17

LITTLEHAMPTON