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SWANAGE LIMITED

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

This company is commonly known as Swanage Limited. The company was founded 23 years ago and was given the registration number 04063428. The firm's registered office is in BIDDENDEN. You can find them at Omenden, Cot Lane, Biddenden, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWANAGE LIMITED
Company Number:04063428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Omenden, Cot Lane, Biddenden, Kent, TN27 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omenden, Cot Lane, Biddenden, Ashford, TN27 8JD

Secretary11 September 2000Active
Omenden, Cot Lane, Biddenden, TN27 8JD

Director25 April 2019Active
Omenden, Cot Lane, Biddenden, Ashford, TN27 8JD

Director25 October 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary01 September 2000Active
Stone Corner Cottage, Stone Cum Ebony, Tenterden, TN30 7JD

Director13 December 2005Active
Bletchenden Manor Farm, Bletchenden Road, Headcorn, TN29 9RB

Director11 September 2000Active
7a, Beaumont Crescent, London, W14 9LX

Director14 November 2013Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director01 September 2000Active

People with Significant Control

John Scales
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Omenden, Cot Lane, Biddenden, United Kingdom, TN27 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Persons with significant control

Notification of a person with significant control statement.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Appoint person director company with name date.

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2019-03-12Mortgage

Mortgage satisfy charge full.

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2019-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Capital

Capital allotment shares.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Mortgage

Mortgage satisfy charge full.

Download
2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-23Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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