Summerwood Management Company Limited

Active05668061 Private company limited by guarantee
Incorporated
6 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Corinne Alice Florence Miles
Controlled by
Charles Edward Tupman
Corinne Alice Florence Miles
Michael John Miles
Accounts type
Micro entity
Region
South West
Address
11 Downs Park East
Bristol
BS6 7QF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
British
Born July 1985 (41)
Miles, Corinne Alice Florence
Director · Appointed 31 December 2020
French
Born October 1950 (76)
Miles, Michael John
Secretary · Appointed 10 September 2014
Director · Appointed 10 September 2014
British
Born August 1944 (82)
Officer history (11 former)
25 April 2023
Appointed Tupman, Charles Edward as Director
22 April 2023
Resigned Swetnam, Matthew Stephen as Director
31 December 2020
Appointed Miles, Corinne Alice Florence as Director
27 November 2020
Resigned Hughes, Katherine Laura as Director
7 July 2017
Appointed Hughes, Katherine Laura as Director
7 July 2017
Resigned Rkaina, Samir as Director
26 August 2015
Appointed Swetnam, Matthew Stephen as Director
23 July 2015
Resigned Bishop, Darren John as Director
10 September 2014
Appointed Miles, Michael John as Director
10 September 2014
Appointed Miles, Michael John as Secretary
17 August 2014
Resigned Polley, Neil Guy as Secretary
17 August 2014
Resigned Polley, Neil Guy as Director
5 August 2010
Resigned Davies, Katarzyna Janina as Director
27 June 2010
Appointed Polley, Neil Guy as Secretary
27 June 2010
Resigned Davies, Katarzyna Janina as Secretary
24 June 2010
Appointed Rkaina, Samir as Director
18 June 2010
Appointed Polley, Neil Guy as Director
6 March 2008
Resigned Bishop, Darren John as Secretary
6 March 2008
Appointed Davies, Katarzyna Janina as Secretary
15 February 2006
Appointed Davies, Katarzyna Janina as Director
15 February 2006
Appointed Bishop, Darren John as Secretary
15 February 2006
Appointed Bishop, Darren John as Director
6 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 27 April 2023
Has significant influence or control
British
Born July 1985 (41)
Corinne Alice Florence Miles
Individual · Notified 31 December 2020
Has significant influence or control
French
Born October 1950 (76)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1944 (82)
Former controllers (3)
17 March 2023
Ceased Matthew Stephen Swetnam — Holds 25–50% of voting rights
27 November 2020
Ceased Katherine Laura Hughes — Has significant influence or control
7 July 2017
Ceased Samir Rkaina — Holds 25–50% of voting rights

Financials

Net Assets
£6,669

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,136 £1,972 £3,222 £5,684 £5,728 £6,669
Balance sheet detail
202520242023202220212020
Current Assets£7,113£6,154£6,092£3,618£2,356£1,520
Creditors (< 1 year)£426£408£396£384£384
Net Current Assets£7,113£5,728£5,684£3,222£1,972£1,136
Net Assets£6,669£5,728£5,684£3,222£1,972£1,136
Shareholder Funds£6,669£5,728£5,684£3,222£1,972£1,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 January 2026
17 January 2026Confirmation statement with no updates4 January 2026
19 August 2025Micro company accounts31 January 2025
8 January 2025Confirmation statement with no updates4 January 2025
17 June 2024Micro company accounts31 January 2024
Show all recent filings

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