Summit Homes Limited

Active00801991 Private limited company
Incorporated
22 April 1964 (62 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Total exemption full
Address
Croudace House
Tupwood Lane
Caterham
CR3 6XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
67
Outstanding
2
Part satisfied
0
Satisfied
65

Officers 3 active

Officer details are public data from the Companies House register.

Boakes, Caroline Jane Bailey
Secretary · Appointed 5 January 2026
Director · Appointed 1 June 2023
Also at C.C.B. (Stevenage) Limited, Charterham Limited, Croudace Homes Group Limited · more companies
British
Born March 1970 (56)
Director · Appointed 11 October 2022
Also at Constantine Energy Storage Holdco Limited, Constantine Limited, Constantine Holdings Limited · more companies
British
Born April 1986 (40)
Officer history (10 former)
5 January 2026
Resigned Thomas, Steven Michael as Secretary
5 January 2026
Appointed Boakes, Caroline Jane Bailey as Secretary
1 June 2023
Appointed Watts, Adrian as Director
31 May 2023
Resigned Denness, Russell Kane as Director
11 October 2022
Appointed Peck, Graham Charles as Director
10 October 2022
30 September 2020
Resigned Carey, Allan Robert as Secretary
30 September 2020
Appointed Thomas, Steven Michael as Secretary
19 May 2017
Resigned Constantine, Nigel Loudon as Director
19 May 2017
Appointed Prescot, Nigel Kenrick Grosvenor as Director
1 January 2014
Appointed Denness, Russell Kane as Director
31 December 2013
Resigned Yallop, Andrew William as Director
20 December 2005
Resigned Timms, Anthony John as Director
20 December 2005
Appointed Yallop, Andrew William as Director
31 August 2001
Appointed Timms, Anthony John as Director
31 August 2001
Resigned Ratcliffe, John Brotherton as Director
4 June 2001
Appointed Constantine, Nigel Loudon as Director
4 June 2001
Resigned Simson, John Henry Francis as Director
31 December 1994
Resigned Todd, Alan Russell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00334258
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00813521

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Constantine Group Limited
Constantine Energy Limited Owns 75–100% of shares
Constantine Energy Storage Services Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited Owns 75–100% of shares
Logoch Windfarm Ltd Owns 75–100% of shares
Wind Harvest Limited Owns 75–100% of shares
CP475 Holdco Limited Owns 25–50% of shares
CP475 Midco Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Constantine Holdings Limited Owns 75–100% of shares
Constantine Land Limited Owns 75–100% of shares
Bruton Place 1 LLP Holds 25–50% of voting rights
CL58TS Limited Owns 75–100% of shares
CLF3 Limited Owns 75–100% of shares
CLLG Limited Owns 75–100% of shares
Constantine Property Management Limited Owns 75–100% of shares
Summit Homes Limited This company Owns 25–50% of shares
Constantine Limited Owns 75–100% of shares
Constantine Storage Services Limited Owns 75–100% of shares
MRCH Holdco Limited Owns 75–100% of shares
MRCH Midco Limited Owns 75–100% of shares
MRCH Bidco Limited Owns 75–100% of shares
Stockbridge Land Limited Owns 25–50% of shares
Stockbridge (Nottingham) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with no updates23 April 2026
15 January 2026Termination of appointment of a secretary
15 January 2026Appointment of a secretary
9 January 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Brenthall Park (Two) Limited
C.C.B. (Stevenage) Limited
CDC (Tothill Street) Limited
Charterham Limited
Cromay Limited
Croudace Homes Group Limited

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