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SWALLOWCOURT HOLDINGS LIMITED

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

This company is commonly known as Swallowcourt Holdings Limited. The company was founded 16 years ago and was given the registration number 06518069. The firm's registered office is in TRURO. You can find them at Peat House, Newham Road, Truro, Cornwall. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWALLOWCOURT HOLDINGS LIMITED
Company Number:06518069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Peat House, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, Newham Road, Truro, TR1 2DP

Director29 January 2010Active
Peat House, Newham Road, Truro, TR1 2DP

Director01 April 2011Active
Areta House, Jon Davey Drive, Redruth, United Kingdom, TR16 4AX

Secretary09 October 2008Active
28, Dam Street, Lichfield, WS13 6AA

Secretary28 February 2008Active
Areta House, Jon Davey Drive, Redruth, United Kingdom, TR16 4AX

Director07 April 2008Active
Areta House, Jon Davey Drive, Redruth, United Kingdom, TR16 4AX

Director01 April 2012Active
Areta House, Jon Davey Drive, Redruth, United Kingdom, TR16 4AX

Director09 October 2008Active
Peat House, Newham Road, Truro, TR1 2DP

Director07 April 2008Active
Peat House, Newham Road, Truro, TR1 2DP

Director07 April 2008Active
Areta House, Jon Davey Drive, Redruth, United Kingdom, TR16 4AX

Director07 April 2008Active
28, Dam Street, Lichfield, WS13 6AA

Corporate Director28 February 2008Active

People with Significant Control

Trustees Of The Stephen Martin Keely Will Trust
Notified on:27 January 2023
Status:Active
Country of residence:England
Address:C/O Rotheras Solicitors, 2 Kayes Walk, Nottingham, England, NG1 2PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Estate Of Stephen Martin Keely
Notified on:16 January 2018
Status:Active
Country of residence:England
Address:Peat House, Newham Road, Truro, England, TR1 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
The Estate Of Stephen Martin Keely
Notified on:16 January 2018
Status:Active
Date of birth:January 2018
Nationality:English
Address:Peat House, Newham Road, Truro, TR1 2DP
Nature of control:
  • Significant influence or control
Mrs Dorothy Keely
Notified on:16 January 2018
Status:Active
Date of birth:March 1943
Nationality:British
Address:Peat House, Newham Road, Truro, TR1 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Martin Keely
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:Peat House, Newham Road, Truro, England, TR1 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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