Summerhill Villas Limited

Active02679976 Private limited company
Incorporated
22 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Brian Calnan
Andrew Bailey
Adam John Bunzl
Owned by
James Brian Calnan
Andrew Bailey
Adam John Bunzl
Accounts type
Micro entity
Region
Greater London
Address
Garden Flat 1 De Pontchalon House
2 Summerhill Villas Susan Wood
Chislehurst
BR7 5NG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Calnan, James Brian
Director · Appointed 1 August 2024
British
Born July 2001 (25)
Bailey, Andrew
Director · Appointed 16 May 2005
British
Born January 1969 (57)
Bunzl, Adam John
Secretary · Appointed 1 July 2003
British
Bunzl, Adam John
Director · Appointed 21 June 1996
British
Born April 1964 (62)
Officer history (17 former)
1 August 2024
Appointed Calnan, James Brian as Director
12 July 2024
Resigned Denvir, Harriet Claire as Director
16 September 2016
Appointed Denvir, Harriet Claire as Director
16 September 2015
Resigned Downes, Lucy as Director
8 February 2012
Resigned Ing, Thomas David as Director
8 February 2012
Appointed Downes, Lucy as Director
7 September 2007
Appointed Ing, Thomas David as Director
7 September 2007
Resigned Sedgwick, Katie Jane as Director
5 August 2005
Appointed Sedgwick, Katie Jane as Director
5 August 2005
Resigned Marsdale, Samantha Anne as Director
16 May 2005
Resigned Ambache, Stella Maude Ellen, Dr as Director
16 May 2005
Appointed Bailey, Andrew as Director
1 July 2003
Resigned Ambache, Stella Maude Ellen, Dr as Secretary
1 July 2003
Appointed Bunzl, Adam John as Secretary
28 April 2000
Appointed Marsdale, Samantha Anne as Director
28 April 2000
Resigned Winter, Claire Renee as Director
21 June 1996
Resigned Valder, Sarah Jane as Director
21 June 1996
Appointed Bunzl, Adam John as Director
21 November 1994
Appointed Ambache, Stella Maude Ellen, Dr as Secretary
21 November 1994
Appointed Valder, Sarah Jane as Director
21 November 1994
Resigned Mundy, Anthony Richard as Secretary
21 November 1994
Resigned Mundy, Anthony Richard as Director
26 February 1993
Appointed Mundy, Anthony Richard as Secretary
26 February 1993
Appointed Ambache, Stella Maude Ellen, Dr as Director
26 February 1993
Appointed Winter, Claire Renee as Director
26 February 1993
Resigned Waddington, Barry as Director
26 February 1993
Resigned Stollard, Geoffrey Arthur as Director
26 February 1993
Resigned Stollard, Geoffrey Arthur as Secretary
22 January 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1992
Appointed Stollard, Geoffrey Arthur as Secretary
22 January 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
22 January 1992
Appointed Stollard, Geoffrey Arthur as Director
22 January 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
22 January 1992
Appointed Waddington, Barry as Director
22 January 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

James Brian Calnan
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2001 (25)
Andrew Bailey
Individual · Notified 1 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Adam John Bunzl
Individual · Notified 1 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Former controllers (1)
12 July 2024
Ceased Harriet Claire Denvir — Owns 25–50% of shares

Financials

Current Ratio
0.1x

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£3,464£4,254
Creditors (< 1 year)£55,096£52,434
Creditors (> 1 year)£0
Net Current Assets(£51,632)(£48,180)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
18 August 2026Confirmation statement with no updates14 August 2026

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