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Summit Timber Propco Limited

16359987

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

Wyke Street, Hedon Road, Hull, HU9 1PA
Incorporated 02/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Michael Keenan

director · Since 02/04/2025

British · United Kingdom · Age 38

Andrew David Mccain

secretary · Since 28/04/2025

John Carney

director · Since 30/04/2025

British · United Kingdom · Age 58

Anthony Malcolm Hackney

director · Since 30/04/2025

British · United Kingdom · Age 67

James Trevor Stone

director · Since 30/04/2025

British · United Kingdom · Age 42

Richard John Thompson

director · Since 30/04/2025

British · United Kingdom · Age 64

Persons with Significant Control

Former PSCs

Mr David Michael Keenan

Ceased 30/04/2025

Charges2 outstanding

Charge
outstanding

PPM CREDIT LIMITED

Created 29/04/2026Registered 01/05/2026
Charge
outstanding

PPM CREDIT LIMITED

Created 29/04/2026Registered 01/05/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/07/2025Registered 22/07/2025Satisfied 01/05/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/07/2025Registered 22/07/2025Satisfied 01/05/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/04/2025Registered 19/05/2025Satisfied 01/05/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/04/2025Registered 19/05/2025Satisfied 01/05/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Wyke Street
2026-06-08

WYKE STREET

post townHull
2026-06-08

HULL

officer appointedMCCAIN, Andrew David
2026-06-08
officer appointedCARNEY, John
2026-06-08
officer appointedHACKNEY, Anthony Malcolm
2026-06-08
officer appointedKEENAN, David Michael
2026-06-08
officer appointedSTONE, James Trevor
2026-06-08
officer appointedTHOMPSON, Richard John
2026-06-08