This company is commonly known as Swan Hill Share Scheme Trustees Limited. The company was founded 31 years ago and was given the registration number 02778285. 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 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | SWAN HILL SHARE SCHEME TRUSTEES LIMITED |
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Company Number | : | 02778285 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Coln Park, Claydon Pike, Lechlade, United Kingdom, GL7 3DT | Corporate Secretary | 31 May 2012 | Active |
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Director | 21 February 2012 | Active |
Coln Park, Claydon Pike, Lechlade, United Kingdom, GL7 3DT | Corporate Director | 03 May 2011 | Active |
6 Rectory Road, London, SW13 0DT | Secretary | 15 March 1995 | Active |
18 Water Tower Close, Uxbridge, UB8 1XS | Secretary | 10 July 1995 | Active |
Firle, Meadowside, Great Bookham, KT23 3LG | Secretary | 25 March 1993 | Active |
21, Knightsbridge, London, SQ1X 7LY | Secretary | 31 January 2008 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 08 January 1993 | Active |
6 Rectory Road, London, SW13 0DT | Director | 17 December 2003 | Active |
18 Water Tower Close, Uxbridge, UB8 1XS | Director | 05 January 2004 | Active |
The Pound House, Middle Common, Kington Langley, SN15 5NW | Director | 13 July 1994 | Active |
16 Belgrave Mews West, Belgravia, London, SW1X 8HT | Director | 25 March 1993 | Active |
Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET | Director | 16 April 2003 | Active |
21, Knightsbridge, London, SQ1X 7LY | Director | 31 December 2003 | Active |
Wormleighton Grange, Southam, CV47 2XZ | Director | 25 March 1993 | Active |
G3 Albany, Piccadilly, London, W1J 0AT | Director | 09 August 1993 | Active |
Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 08 January 1993 | Active |
30 Grove Park Gardens, Chiswick, London, W4 3RZ | Director | 17 December 2003 | Active |
21, Knightsbridge, London, SQ1X 7LY | Director | 31 January 2008 | Active |
Woodmans Farm, Chipperfield, Kings Langley, WD4 9DF | Director | 25 March 1993 | Active |
3 Gunter Grove, London, SW10 0UN | Nominee Director | 08 January 1993 | Active |
Raven Mount Services Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Coln Park, Claydon Pike, Gloucestershire, England, GL7 3DT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Accounts | Accounts with accounts type full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
2019-09-24 | Accounts | Accounts with accounts type full. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2013-01-28 | Officers | Change corporate secretary company with change date. | Download |
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