SUMMER LAKE LIMITED

Company summary

Company number: 05747330
Status: ACTIVE
Incorporated / age: 17 March 200620 years
Registered office: Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
Accounts due: 31 January 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:58 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
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Nov 2006				Seacourt Tower, West Way, Oxford, OX2 0FB
COOK, Robert Anthony ACTIVE	Director	01 May 2024		United Kingdom	July 1979	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
THOMAS, Maxwell Hugh ACTIVE	Director	17 Mar 2006		United Kingdom	October 1945	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
COLEMAN, Christopher John RESIGNED	Secretary	17 Mar 2006	14 Nov 2008			11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA
NUTTING, Lynda RESIGNED	Secretary	17 Nov 2008	23 Jul 2010			176 Old Bath Road, Cheltenham, GL53 7DR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 2006	17 Mar 2006			788-790 Finchley Road, London, NW11 7TJ
THOMAS, Howard Michael RESIGNED	Director	11 Mar 2007	05 Apr 2007	United Kingdom	March 1958	The Corner House, Canon Hill Close, Bray, Berkshire, SL6 2DH
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	17 Mar 2006	17 Mar 2006			788-790 Finchley Road, London, NW11 7TJ

LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2006
Address: Seacourt Tower, West Way, Oxford, OX2 0FB

COOK, Robert Anthony ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

THOMAS, Maxwell Hugh ACTIVE
Role: Director
Appointed on: 17 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England

COLEMAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 14 Nov 2008
Address: 11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA

NUTTING, Lynda RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 23 Jul 2010
Address: 176 Old Bath Road, Cheltenham, GL53 7DR

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 2006
Resigned on: 17 Mar 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

THOMAS, Howard Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2007
Resigned on: 05 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Corner House, Canon Hill Close, Bray, Berkshire, SL6 2DH

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 2006
Resigned on: 17 Mar 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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