Summerbase Properties Limited

Active05298363 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House
14-18 Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 May 2005
British
Director · Appointed 18 February 2005
British
Born October 1964 (62)
Director · Appointed 26 November 2004
British
Born October 1955 (71)
Officer history (3 former)
17 May 2005
Appointed Sibthorp, Martin Stanley as Secretary
17 May 2005
Resigned Sibthorp, Lorraine Beryl as Secretary
18 February 2005
Appointed Blair, Timothy Michael Assheton as Director
30 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 November 2004
Appointed Sibthorp, Martin Stanley as Director
26 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 November 2004
Appointed Sibthorp, Lorraine Beryl as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04102365

Financials

Net Assets
£2,288,252
Cash
£41,459
Employees
3
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,362,553 £3,169,662 £3,169,563 £3,169,698 £2,359,478 £2,288,252
Balance sheet detail
202420232022202120202019
Fixed Assets£5,000,000£5,000,000£4,000,000
Current Assets£41,459£95,249£74,339£71,624£66,006£71,454
Debtors£0£30,578£9,243£26,503£14,665£15,023
Cash£41,459£64,671£65,096£45,121£51,341£56,431
Creditors (< 1 year)£334,978£79,143£58,013£55,433£49,716£52,273
Creditors (> 1 year)£0£1,222,184£1,222,184£1,222,184£1,222,184£1,222,184
Net Current Assets(£293,519)£16,106£16,326£16,191£16,290£19,181
Net Assets£2,288,252£2,359,478£3,169,698£3,169,563£3,169,662£2,362,553
Shareholder Funds£2,288,252£2,359,478£3,169,698£3,169,563£3,169,662£2,362,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Unaudited abridged accounts30 November 2025
4 December 2025Director's details changed
4 December 2025Confirmation statement with no updates26 November 2025
10 April 2025Unaudited abridged accounts30 November 2024
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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