Summers Inman Management Limited

Company Name	Summers Inman Management Limited
Company Status	Active
Company Number	10843493
Category	Private Limited Company
Incorporation Date	30 June 2017(6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Carel Cronje
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Ian Ross Griffiths
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Steve Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr David Paul Blakey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Mark Andrew Dutton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Lee Anthony Orchard
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Aynsley Robinson Frizzell Cheatley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Secretary Name	Steven Henderson
Status	Current
Appointed	11 September 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Benjamin James Wilson Smith
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Secretary Name	Mr Alistair Kemp
Status	Resigned
Appointed	30 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Location

Registered Address	Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

21 December 2022	Accounts for a small company made up to 30 April 2022 (10 pages)
12 December 2022	Director's details changed for Mr Aynsley Robinson Frizzell Cheatley on 12 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
1 February 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
18 January 2022	Confirmation statement made on 9 December 2021 with updates (15 pages)
6 May 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 100.46 (21 pages)
13 April 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
6 April 2021	Resolutions RES14 ‐ Re-capitalise the sum of £0.34 18/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2021	Memorandum and Articles of Association (31 pages)
6 April 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 100.44 (20 pages)
6 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2021	Appointment of Mr Benjamin James Wilson Smith as a director on 1 November 2020 (2 pages)
22 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
22 December 2020	Change of details for Summers-Inman Construction and Property Consultants Llp as a person with significant control on 1 November 2020 (2 pages)
4 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
9 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 100.1 (4 pages)
11 September 2019	Termination of appointment of Alistair Kemp as a secretary on 11 September 2019 (1 page)
11 September 2019	Appointment of Steven Henderson as a secretary on 11 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
10 July 2018	Cessation of Summer-Inman Construction and Property Consultants Llp as a person with significant control on 30 June 2017 (1 page)
10 July 2018	Director's details changed for Mr Aynsley Robinson Frizzell Cheatley on 10 July 2018 (2 pages)
10 July 2018	Director's details changed for Mr Lee Anthony Orchard on 10 July 2018 (2 pages)
10 July 2018	Director's details changed for Mr Mark Andrew Dutton on 10 July 2018 (2 pages)
2 July 2018	Notification of Summers-Inman Construction and Property Consultants Llp as a person with significant control on 30 June 2017 (2 pages)
14 June 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 100.04 (4 pages)
16 May 2018	Appointment of Mr Aynsley Robinson Frizzell Cheatley as a director on 1 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Mark Andrew Dutton on 14 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Steve Turner on 14 May 2018 (2 pages)
16 May 2018	Appointment of Mr Lee Anthony Orchard as a director on 1 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr David Paul Blakey on 14 May 2018 (2 pages)
16 May 2018	Registered office address changed from 62 the Drive Gosforth Newcastle upon Tyne Tyne and Wear NE3 4AR United Kingdom to Bevan House Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 16 May 2018 (1 page)
16 May 2018	Director's details changed for Mr David Carel Cronje on 14 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Ian Ross Griffiths on 14 May 2018 (2 pages)
16 May 2018	Director's details changed for Mr Lee Anthony Orchard on 16 May 2018 (2 pages)
21 July 2017	Current accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
21 July 2017	Current accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
30 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-30 GBP 100 (32 pages)
30 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-30 GBP 100 (32 pages)

Summers Inman Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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