UKBizDB.co.uk

SWALLOW HOUSE ESTATES LIMITED

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

This company is commonly known as Swallow House Estates Limited. The company was founded 37 years ago and was given the registration number 02017494. The firm's registered office is in HIGH WYCOMBE. You can find them at 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWALLOW HOUSE ESTATES LIMITED
Company Number:02017494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1986
End of financial year:25 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Corporate Secretary05 January 2005Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE

Director08 December 2020Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE

Director15 February 2000Active
Flat 6 Swallow Court, Savill Way, Marlow, SL7 1TG

Secretary16 April 1997Active
Flat 2 Swallow House, Marlow, SL7 1TG

Secretary-Active
Thatch Cottage, Chalkpit Lane, Marlow, SL7 2JE

Secretary01 February 2000Active
8 Swallow House, Savill Way, Marlow, SL7 1TG

Secretary12 December 1997Active
Flat 3 72 Maida Vale, London, W9 1PR

Director-Active
Flat 7 Swallow House, Marlow, SL7 1TG

Director-Active
Flat 6 Swallow House, Marlow, SL7 1TG

Director-Active
Flat 4 Swallow House, Marlow, SL7 1TG

Director-Active
Flat 8 Swallow House, Marlow, SL7 1TG

Director-Active
Flat 2 Swallow House, Marlow, SL7 1TG

Director-Active
Flat 1 Swallow House, Marlow, SL7 1TG

Director-Active
Thatch Cottage, Chalkpit Lane, Marlow, SL7 2JE

Director12 May 1999Active
Flat 4 Swallow House, Savill Way, Marlow, SL7 1TG

Director26 June 1992Active
Flat 5 Swallow House, Marlow, SL7 1TG

Director-Active
2 Swallow House, Savill Way, Marlow, SL7 1TG

Director25 August 1999Active
8 Swallow House, Marlow, SL7 1TG

Director14 May 2003Active
The Hockett, Hockett Lane Cookham, Maidenhead, SL6 9UF

Director13 January 2000Active
Flat 5 Swallow House, Savill Way, Marlow, SL7 1LW

Director17 March 1998Active
8 Swallow House, Savill Way, Marlow, SL7 1TG

Director22 February 2000Active
Brandon Chase, Abbey Road, Bourne End, SL8 5NZ

Director05 February 2002Active
Flat 7 Swallow House, Savill Way, Marlow, SL7 1TG

Director03 December 1993Active
Flat 5 Swallow House, Savill Way, Marlow, SL7 1TG

Director16 July 1993Active

People with Significant Control

Leasehold Management Services Ltd
Notified on:25 December 2016
Status:Active
Country of residence:England
Address:16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Nature of control:
  • Significant influence or control

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
2024-04-11Accounts

Accounts with accounts type micro entity.

Download
2024-01-20Officers

Change corporate secretary company with change date.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Accounts

Accounts with accounts type total exemption full.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Officers

Change person director company with change date.

Download
2015-09-03Accounts

Accounts with accounts type total exemption full.

Download
2015-03-24Officers

Termination director company with name termination date.

Download
2014-12-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.