Summerfield Residential Lettings Limited

05963933

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Tauntfield, South Road, Taunton, Somerset, TA1 3ND

Incorporated 11/10/2006

Previously known as

Quantock Plastering Limited · until 25/11/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Mark Charles Blackwell

director · Since 11/10/2006

DIRECTOR

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

Mark Charles Blackwell

director · Since 11/10/2006

British · United Kingdom · Age 62

James Edward Holyday

director · Since 07/04/2014

British · United Kingdom · Age 58

Benjamin James Trickey

director · Since 01/01/2019

British · England · Age 52

Robert Alestair Smith

director · Since 01/01/2019

British · United Kingdom · Age 51

Robert Alestair Smith

secretary · Since 11/04/2022

Former

Corporate Appointments Limited

corporate nominee director · Resigned 11/10/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 11/10/2006

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

Phillip Andrew Lloyd

director · Resigned 04/09/2020

Mark Charles Blackwell

secretary · Resigned 11/04/2022

Richard David Ayshford Lloyd

director · Resigned 30/06/2023

Edward Khodabandehloo

director · Resigned 18/09/2025

Persons with Significant Control

Summerfield Developments (Sw) Ltd

75–100% shares

Tauntfield, South Road, Taunton, TA1 3ND

Reg: 02539922 · England & Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

LLOYDS BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/11/2010Registered 04/11/2010Satisfied 10/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 02/03/2010Satisfied 15/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 02/03/2010Satisfied 20/02/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/01/2010Registered 29/01/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2010Registered 29/01/2010Satisfied 17/08/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/01/2010Registered 23/01/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/01/2010Registered 23/01/2010Satisfied 10/08/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/01/2010Registered 23/01/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/01/2010Registered 23/01/2010Satisfied 10/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 21/01/2010Satisfied 10/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 21/01/2010Satisfied 03/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 21/01/2010Satisfied 10/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 21/01/2010Satisfied 27/10/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/04/2009Registered 02/05/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/04/2009Registered 24/04/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/03/2009Registered 04/04/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/03/2009Registered 28/03/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/03/2009Registered 28/03/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/01/2009Registered 24/01/2009

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Tauntfield, South Road

2026-06-14

TAUNTFIELD, SOUTH ROAD

post town → Somerset

2026-06-14

SOMERSET

officer appointed → SMITH, Robert Alestair

2026-06-14

officer appointed → BLACKWELL, Mark Charles

2026-06-14

officer appointed → HOLYDAY, James Edward

2026-06-14

officer appointed → SMITH, Robert Alestair

2026-06-14

officer appointed → TRICKEY, Benjamin James

2026-06-14