Menna Overview
Here’s a quick overview of SUMMERBASE PROPERTIES LIMITED 👀 — a Loughton based business that started in 2004.
SUMMERBASE PROPERTIES LIMITED
- Company statusactive
- Company No05298363
- Age21 years 8 months Incorporated 26 November 2004
- Officers3
Address
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England
SUMMERBASE PROPERTIES LIMITED is an active company incorporated on 26 November 2004 and based in Loughton, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 May 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 May 2017
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 17 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBTHORP, Martin Stanley | secretary | 17 May 2005 | |
| BLAIR, Timothy Michael Assheton | director | Oct 1964 | 18 Feb 2005 |
| SIBTHORP, Martin Stanley | director | Oct 1955 | 26 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summerbase Limited | 06 Apr 2016 |
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SIBTHORP, Martin Stanley are mutual persons.
SIBTHORP, Martin Stanley are mutual persons.
SIBTHORP, Martin Stanley, BLAIR, Timothy Michael Assheton, SIBTHORP, Lorraine Beryl are mutual persons.
SIBTHORP, Martin Stanley are mutual persons.
BLAIR, Timothy Michael Assheton are mutual persons.
BLAIR, Timothy Michael Assheton are mutual persons.
BLAIR, Timothy Michael Assheton are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of SUMMERBASE PROPERTIES LIMITED 👀 — a Loughton based business that started in 2004.