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SWANAGE DAIRY LIMITED

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

This company is commonly known as Swanage Dairy Limited. The company was founded 25 years ago and was given the registration number 03742087. The firm's registered office is in DORSET. You can find them at Herston Cross House, 230 High, Street, Swanage, Dorset, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SWANAGE DAIRY LIMITED
Company Number:03742087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Secretary26 March 1999Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director26 March 1999Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director03 April 2008Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director07 September 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1999Active
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Director26 March 1999Active
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Director01 January 2013Active
19, Enfield Crescent, Poole, England, BH15 3SJ

Director02 July 2008Active
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Director26 March 1999Active
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Director26 March 1999Active

People with Significant Control

Mr Frederick James Turner Leaver
Notified on:17 May 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Anthony Tillman
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Address

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

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2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person secretary company with change date.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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