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SWANGROVE ESTATES LIMITED

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

This company is commonly known as Swangrove Estates Limited. The company was founded 63 years ago and was given the registration number 00662926. The firm's registered office is in BADMINTON. You can find them at The Estate Office, , Badminton, South Gloucestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SWANGROVE ESTATES LIMITED
Company Number:00662926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1960
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Estate Office, Badminton, South Gloucestershire, GL9 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest Farm, Mountain Bower, North Wraxall, Chippenham, SN14 7AW

Secretary31 March 2000Active
Ty Cored, Crickhowell, NP8 1SH

Director31 March 2000Active
Badminton House, Badminton, Badminton, GL9 1DB

Director19 April 2002Active
The Estate Office, Badminton, GL9 1DD

Director16 April 2010Active
The Cottage, Badminton, GL9 1DD

Director-Active
The Estate Office, Badminton, GL9 1DD

Director30 April 2021Active
Central House Medwin Walk, Horsham, RH12 1AG

Secretary-Active
Markham House, Badminton, GL9 1DD

Secretary04 July 1994Active
Badminton House, Badminton, GL9 1DB

Director-Active
13, Merthyr Terrace, Barnes, London, England, SW13 8DL

Director16 June 1993Active
Markham House, Badminton, GL9 1DD

Director-Active

People with Significant Control

Swangrove Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Estate Office, High Street, Badminton, England, GL9 1DD
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 (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
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Termination director company with name termination date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-22Officers

Change person director company with change date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-14Officers

Termination director company with name termination date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-08-30Officers

Change person director company with change date.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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