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Summerfield Sd3 (Homes) Limited

05705939

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tauntfield, South Road, Taunton, TA1 3ND
Incorporated 10/02/2006

Previously known as

Summerfield Estates (Sw) Ltd · until 09/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

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

Officers

Mr Mark Charles Blackwell

director · Since 10/02/2006

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

Robert Alestair Smith

secretary · Since 11/04/2022

Mark Charles Blackwell

director · Since 10/02/2006

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

Robert Alestair Smith

secretary · Since 11/04/2022

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 10/02/2006

Corporate Appointments Limited

corporate nominee director · Resigned 10/02/2006

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

Benjamin James Trickey

director · Resigned 15/02/2021

Richard David Ayshford Lloyd

director · Resigned 30/03/2021

Mark Charles Blackwell

secretary · Resigned 11/04/2022

Edward Khodabandehloo

director · Resigned 18/09/2025

Persons with Significant Control

Summerfield Homes Ltd

75–100% shares

Tauntfield, South Road, Taunton, TA1 3ND

Reg: 02539922 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedSMITH, Robert Alestair
2026-06-14
officer appointedSMITH, Robert Alestair
2026-06-14
officer appointedBLACKWELL, Mark Charles
2026-06-14
officer appointedHOLYDAY, James Edward
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Tauntfield
2026-06-14

TAUNTFIELD

post townTaunton
2026-06-14

TAUNTON