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SLOANES SW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sloanes Sw Limited. The company was founded 21 years ago and was given the registration number 04685191. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SLOANES SW LIMITED
Company Number:04685191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Secretary04 March 2003Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director07 April 2022Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director04 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 March 2003Active

People with Significant Control

Mr Bernard Paul Sloane
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-08Capital

Second filing capital allotment shares.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Capital

Capital allotment shares.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-10Change of name

Certificate change of name company.

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2022-04-25Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2022-04-07Officers

Appoint person director company with name date.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Change person director company with change date.

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