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Summerfield South West Limited

05520242

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

Tauntfield, South Road, Taunton, Somerset, TA1 3ND
Incorporated 27/07/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Mark Charles Blackwell

director · Since 27/07/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr James Edward Holyday

director · Since 07/04/2014

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 26 other boards

Mr Robert Alestair Smith

director · Since 01/01/2019

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Benjamin James Trickey

director · Since 01/01/2019

NONE

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Robert Alestair Smith

secretary · Since 11/04/2022

William Grant

director · Since 01/05/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mark Charles Blackwell

director · Since 27/07/2005

British · United Kingdom · Age 62

James Edward Holyday

director · Since 07/04/2014

British · United Kingdom · Age 58

Robert Alestair Smith

director · Since 01/01/2019

British · United Kingdom · Age 51

Benjamin James Trickey

director · Since 01/01/2019

British · England · Age 52

Robert Alestair Smith

secretary · Since 11/04/2022

William Grant

director · Since 01/05/2025

British · United Kingdom · Age 41

Former

Corporate Appointments Limited

corporate nominee director · Resigned 27/07/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 27/07/2005

Colin Dennis Mattravers

director · Resigned 28/02/2010

Nigel David Hounslow

director · Resigned 24/10/2017

Christopher Winter

director · Resigned 01/11/2018

Richard Mead

director · Resigned 28/02/2019

Mark Charles Blackwell

secretary · Resigned 11/04/2022

Richard David Ayshford Lloyd

director · Resigned 30/06/2023

Persons with Significant Control

Summerfield Developments (Sw) Ltd

75–100% shares

Tauntfield, South Road, Taunton, TA1 3ND

Reg: 02539922 · England & Wales · Limited Company

Notified 27/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/12/2013Registered 03/01/2014
Charge
outstanding

LLOYDS BANK PLC

Created 31/12/2013Registered 03/01/2014

Change History

officer appointedTRICKEY, Benjamin James
2026-06-14
officer appointedBLACKWELL, Mark Charles
2026-06-14
officer appointedGRANT, William
2026-06-14
officer appointedHOLYDAY, James Edward
2026-06-14
officer appointedSMITH, Robert Alestair
2026-06-14
officer appointedSMITH, Robert Alestair
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Tauntfield, South Road
2026-06-14

TAUNTFIELD, SOUTH ROAD

post townSomerset
2026-06-14

SOMERSET

statusactive
2026-06-14

Active