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SWANAGE FLAT MANAGEMENT CO LIMITED

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

This company is commonly known as Swanage Flat Management Co Limited. The company was founded 25 years ago and was given the registration number 03638111. The firm's registered office is in WAREHAM. You can find them at 7a West Street, , Wareham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SWANAGE FLAT MANAGEMENT CO LIMITED
Company Number:03638111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7a West Street, Wareham, England, BH20 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, West Street, Wareham, England, BH20 4JS

Secretary03 December 2019Active
7a, West Street, Wareham, England, BH20 4JS

Director01 October 2019Active
7a, West Street, Wareham, England, BH20 4JS

Director01 October 2019Active
Hilltop, 13 Bon Accord Road, Swanage, BH19 2DN

Secretary06 November 2000Active
12 Gilbert Road, Swanage, BH19 1DU

Secretary25 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 1998Active
5 Abbots Cottages, Corfe Castle, Wareham, BH20 5EQ

Director25 September 1998Active
Hilltop 13 Bon Accord Road, Swanage, BH19 2DN

Director06 November 2000Active
Hilltop, 13 Bon Accord Road, Swanage, BH19 2DN

Director06 November 2000Active
Pinhoe, East Drove, Langton Matravers, Swanage, BH19 3HF

Director25 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 1998Active

People with Significant Control

Mr Nathan Gadenne
Notified on:01 October 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:7a, West Street, Wareham, England, BH20 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Susan Hernandez
Notified on:25 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Hilltop, Swanage, BH19 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Hernandez
Notified on:25 September 2016
Status:Active
Date of birth:December 1957
Nationality:Spanish
Address:Hilltop, Swanage, BH19 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-10-11Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-12-05Officers

Appoint person secretary company with name date.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Address

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

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Appoint person director company with name date.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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