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SWANSEA MORTGAGE COMPANY LIMITED

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

This company is commonly known as Swansea Mortgage Company Limited. The company was founded 27 years ago and was given the registration number 03235600. The firm's registered office is in . You can find them at 11 Cradock Street, Swansea, , . This company's SIC code is 64192 - Building societies.

Company Information

Name:SWANSEA MORTGAGE COMPANY LIMITED
Company Number:03235600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64192 - Building societies

Office Address & Contact

Registered Address:11 Cradock Street, Swansea, SA1 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cradock Street, Swansea, SA1 3EW

Secretary01 January 2017Active
11 Cradock Street, Swansea, SA1 3EW

Director01 May 2018Active
11 Cradock Street, Swansea, SA1 3EW

Director19 July 2019Active
11 Cradock Street, Swansea, SA1 3EW

Director01 May 2001Active
22, Wyngarth, Winch Wen, Swansea, SA1 7EF

Secretary03 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 1996Active
Dolgoy House West Cross Lane, West Cross, Swansea, SA3 5LS

Director03 September 1996Active
10 Southward Lane, Langland, Swansea, SA3 4QE

Director03 September 1996Active
The Rise Langland Bay Road, Langland, Swansea, SA3 4QQ

Director24 May 2005Active
6, Applegrove, Reynoldston, Swansea, Wales, SA3 1BZ

Director29 April 2014Active
11 Cradock Street, Swansea, SA1 3EW

Director25 May 2010Active
11 Cradock Street, Swansea, SA1 3EW

Director03 September 1996Active
105, West Road, Nottage, Porthcawl, Wales, CF36 3RY

Director01 May 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 August 1996Active

People with Significant Control

Swansea Building Society
Notified on:30 July 2016
Status:Active
Country of residence:Wales
Address:11, Cradock Street, Swansea, Wales, SA1 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Termination director company with name termination date.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person director company with change date.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Officers

Appoint person secretary company with name date.

Download
2017-07-31Officers

Termination secretary company with name termination date.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-06-01Officers

Appoint person director company with name date.

Download
2016-06-01Officers

Termination director company with name termination date.

Download
2016-03-17Accounts

Accounts with accounts type total exemption full.

Download
2015-08-17Accounts

Accounts with accounts type total exemption full.

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