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SWAN HILL HOMES LIMITED

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

This company is commonly known as Swan Hill Homes Limited. The company was founded 59 years ago and was given the registration number 00825600. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWAN HILL HOMES LIMITED
Company Number:00825600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coln Park, Claydon Pike, Lechlade, United Kingdom, GL7 3DT

Corporate Secretary31 May 2012Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director17 November 2011Active
La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 6EH

Director27 July 2009Active
La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 6EH

Director27 July 2009Active
18 Water Tower Close, Uxbridge, UB8 1XS

Secretary10 May 1995Active
21, Knightsbridge, London, SW1X 7LY

Secretary17 February 2006Active
9, Breech Lane, Walton On The Hill, Tadworth, KT20 7SJ

Secretary-Active
99, Gresham Street, London, United Kingdom, EC2V 7NG

Corporate Secretary28 August 2008Active
6 Rectory Road, London, SW13 0DT

Director24 April 2002Active
18 Water Tower Close, Uxbridge, UB8 1XS

Director16 March 2004Active
5 St Marys Close, Oxted, RH8 9LJ

Director-Active
21, Knightsbridge, London, SW1X 7LY

Director30 October 1995Active
21, Knightsbridge, London, SW1X 7LY

Director16 June 2004Active
39 The Manor, Llantarnam, Cwmbran, NP44 3AQ

Director17 September 1998Active
Inglenook Manor Road, Catcott, Bridgwater, TA7 9HD

Director07 November 1994Active
7 Ransom Close, Hitchin, SG4 9AX

Director10 June 1996Active
2 Theobalds Way, Frimley, Camberley, GU16 5RF

Director-Active
30 Grove Park Gardens, Chiswick, London, W4 3RZ

Director-Active
21, Knightsbridge, London, SW1X 7LY

Director31 January 2008Active
1 Macnaghten Woods, Camberley, GU15 3RD

Director-Active
North End Farm, Creech St. Michael, Taunton, TA3 5ED

Director12 September 1994Active
9, Breech Lane, Walton On The Hill, Tadworth, KT20 7SJ

Director01 January 1993Active
21, Knightsbridge, London, SW1X 7LY

Director05 January 2010Active

People with Significant Control

Raven Mount Services Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coln Park, Claydon Pike, Gloucestershire, England, GL7 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2023-12-17Capital

Capital statement capital company with date currency figure.

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2023-12-17Resolution

Resolution.

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2023-12-17Capital

Legacy.

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2023-12-17Insolvency

Legacy.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Address

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

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2019-10-03Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Termination secretary company with name termination date.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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