Summer Gardens (Banbury) Management Company Limited

Active04977878 Private company limited by guarantee
Incorporated
26 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Helen Cooper
Harry Dunham
Clarisse Wuttidma
Accounts type
Dormant
Region
East of England
Address
48A Bunyan Road
Bedford
MK42 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Haines, Kyle Matthew
Secretary · Appointed 1 July 2025
Cooper, Helen
Director · Appointed 25 February 2025
British
Born July 1983 (43)
Dunham, Harry
Director · Appointed 25 February 2025
British
Born August 2001 (25)
Wuttidma, Clarisse, Dr
Director · Appointed 25 February 2025
British
Born August 1988 (38)
Director · Appointed 17 February 2025
British
Born July 1982 (44)
Officer history (16 former)
1 July 2025
Appointed Haines, Kyle Matthew as Secretary
30 June 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
6 May 2025
Resigned Innovus Company Secretaries Limited as Corporate Director
6 May 2025
Resigned Flanegan, Philippa as Director
25 February 2025
Appointed Cooper, Helen as Director
25 February 2025
Appointed Dunham, Harry as Director
25 February 2025
Appointed Wuttidma, Clarisse, Dr as Director
17 February 2025
Appointed Bell, James Cameron as Director
15 December 2022
Resigned Keen, Felix Robert as Director
15 December 2022
Appointed Flanegan, Philippa as Director
11 July 2022
Appointed Innovus Company Secretaries Limited as Corporate Director
11 July 2022
Appointed Keen, Felix Robert as Director
18 May 2022
Resigned Barlow, Stuart William as Director
29 November 2019
Resigned Mehmet, Sevgul as Director
4 October 2017
Appointed Barlow, Stuart William as Director
4 October 2017
Resigned Chamonix Estates Limited as Corporate Director
9 August 2017
Appointed Chamonix Estates Limited as Corporate Director
29 July 2017
Resigned Barnard, Martin Barnard as Director
26 October 2016
Appointed Mehmet, Sevgul as Director
29 July 2015
Resigned Judd, James Heath as Director
9 September 2014
Resigned Wickett, John as Director
14 September 2012
Appointed Judd, James Heath as Director
17 August 2011
Appointed Barnard, Martin Barnard as Director
17 August 2011
Resigned Almutair, Samira as Director
8 September 2009
Appointed Almutair, Samira as Director
8 September 2009
Appointed Wickett, John as Director
7 September 2009
Resigned Fairfield Company Secretaries Limited as Corporate Director
7 September 2009
Resigned Chamonix Estates Limited as Corporate Director
12 January 2007
Appointed Fairfield Company Secretaries Limited as Corporate Director
12 January 2007
Appointed Innovus Company Secretaries Limited as Corporate Secretary
12 January 2007
Appointed Chamonix Estates Limited as Corporate Director
1 January 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 January 2007
Resigned Cpm Asset Management Limited as Corporate Director
1 January 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 November 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Appointed Cpm Asset Management Limited as Corporate Director
26 November 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 November 2018
Ceased James Heath Judd — Has significant influence or control
6 April 2016
Ceased Martin Barnard Barnard — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates18 November 2025
2 July 2025Appointment of a secretary
2 July 2025Director's details changed
1 July 2025Registered office address changed
Show all recent filings

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