ANN SUMMERS LTD. (01034349)

ANN SUMMERS LTD.

Company summary

Insolvency history recorded

Company number: 01034349
Status: ACTIVE
Incorporated / age: 10 December 197154 years
Registered office: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 August 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Nature of business
Retail sale of clothing in specialised stores
Previous company names
ANN SUMMERS (SALES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
23 December 2020
Voluntary arrangement ended
28 February 2022
Practitioners
- Geoffrey Paul Rowley
  Insolvency practitioner
- Allan David Kelly
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLD, Vanessa ACTIVE	Director	21 Aug 2000		United Kingdom	June 1967	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
HOLLINS, Susan Maria ACTIVE	Director	20 Apr 2022		England	December 1968	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
MOLN-PAGE, Kristina ACTIVE	Director	05 Apr 2025		England	April 1988	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
DICKINSON, Amanda Kate RESIGNED	Secretary	01 Apr 2017	31 Dec 2018			Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
GOLD, David RESIGNED	Secretary		01 May 1994			The Chalet, Tupwood Lane, Caterham, Surrey, CR3 6ET
GOLD, Jacqueline RESIGNED	Secretary	01 May 1994	06 May 1999			2 Godstone Road, Whyteleafe, Surrey, CR3 0EA
ORD, Christopher RESIGNED	Secretary	06 May 1999	01 Apr 2005			Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
UNADKAT, Praful Gokaldas RESIGNED	Secretary	01 Apr 2005	31 Mar 2017			61 Lankton Close, Beckenham, Kent, BR3 5DZ
BOYLE, John Edward RESIGNED	Director	20 Apr 2022	04 Apr 2025	England	October 1963	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
BOYLE, John Edward RESIGNED	Director	04 Apr 2013	15 Jun 2019	England	October 1963	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
CLARKE, John RESIGNED	Director	01 Oct 2001	01 Apr 2005		February 1950	45 Craignish Avenue, Norbury, London, SW16 4RW
CLARKE, Philip Anthony RESIGNED	Director	25 Jul 2011	31 Oct 2012	England	January 1965	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
GOLD, David RESIGNED	Director		01 Apr 2005	United Kingdom	September 1936	The Chalet, Tupwood Lane, Caterham, Surrey, CR3 6ET
GOLD, Jacqueline RESIGNED	Director		16 Mar 2023	United Kingdom	July 1960	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
GOLD, Ralph RESIGNED	Director		01 Apr 2005	United Kingdom	July 1938	Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG
HARRIS, Julie Dawn RESIGNED	Director	01 May 1993	30 May 2008		June 1959	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
INDYK, Anthony Lewis RESIGNED	Director	30 May 2008	30 Apr 2010	England	November 1954	The Spinney, 1 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
MINOWA, Paula RESIGNED	Director	23 Sep 2009	01 Jul 2011	United Kingdom	September 1966	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
ORD, Christopher RESIGNED	Director	01 Jul 1998	18 Jul 2005		July 1958	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
WALLIS, Ian RESIGNED	Director	01 Apr 2005	30 May 2008		June 1965	188 Farnaby Road, Shortlands, Bromley, Kent, BR2 0BB
WYE, Sheila Louise RESIGNED	Director	01 Apr 2005	07 Jul 2010	England	April 1966	85 Swarraton, Alresford, Hampshire, SO24 9TQ

GOLD, Vanessa ACTIVE
Role: Director
Appointed on: 21 Aug 2000
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

HOLLINS, Susan Maria ACTIVE
Role: Director
Appointed on: 20 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

MOLN-PAGE, Kristina ACTIVE
Role: Director
Appointed on: 05 Apr 2025
Country of Residence: England
Date of birth: April 1988
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.