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SWAINLAND BUILDERS LIMITED

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

This company is commonly known as Swainland Builders Limited. The company was founded 40 years ago and was given the registration number 01825183. The firm's registered office is in LONDON. You can find them at 18 Tudor Gardens, , London, Barnes. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SWAINLAND BUILDERS LIMITED
Company Number:01825183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:18 Tudor Gardens, London, Barnes, England, SW13 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, East Block, Forum Magnum Square, London, United Kingdom, SE1 7GN

Secretary-Active
111, East Block, Forum Magnum Square, London, England, SE1 7GN

Director-Active
111, East Block, Forum Magnum Square, London, England, SE1 7GN

Director-Active
111, East Block, County Hall Apartments, Forum Magnum Square, London, England, SE1 7GN

Director01 April 2019Active

People with Significant Control

Mr Thomas Lee Swainland
Notified on:01 April 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:111, East Block, County Hall Apartments, London, England, SE1 7GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Malcolm Swainland
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:111, East Block, County Hall Apartments, London, England, SE1 7GN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-09-22Capital

Capital return purchase own shares.

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2021-06-11Capital

Capital cancellation shares.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Officers

Appoint person director company with name date.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts amended with accounts type total exemption full.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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