UKBizDB.co.uk

SWAINSHILL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Swainshill Management Company Limited. The company was founded 3 years ago and was given the registration number 12830599. The firm's registered office is in LEAMINGTON SPA. You can find them at Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SWAINSHILL MANAGEMENT COMPANY LIMITED
Company Number:12830599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
6, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director18 July 2023Active
5, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
12, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
16, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director13 June 2023Active
7, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
15, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
9, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director21 August 2023Active
14, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director21 July 2023Active
8, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
18, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
1, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director13 June 2023Active
2, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director13 June 2023Active
17, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director18 September 2023Active
3, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director15 June 2023Active
4, Sweet Chestnut Drive, Hereford, United Kingdom, HR4 0FJ

Director13 June 2023Active
10, Sweet Chestnut Drive, Hereford, England, HR4 0FJ

Director13 June 2023Active
C/O Hi Barnes & Sons, Barclays Bank Chambers, Stratford Upon Avon, United Kingdom, CV37 6AH

Director21 August 2020Active

People with Significant Control

Jbrt Developments Limited
Notified on:21 August 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Hi Barnes & Sons, Barclays Bank Chambers, Stratford Upon Avon, United Kingdom, CV37 6AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Appoint person director company with name date.

Download
2023-11-09Address

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

Download
2023-09-27Officers

Change person director company with change date.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-07-21Officers

Appoint person director company with name date.

Download
2023-07-21Officers

Appoint person director company with name date.

Download
2023-07-07Accounts

Change account reference date company previous shortened.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-06-26Resolution

Resolution.

Download
2023-06-23Capital

Capital name of class of shares.

Download
2023-06-13Persons with significant control

Notification of a person with significant control statement.

Download
2023-06-13Persons with significant control

Cessation of a person with significant control.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.