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SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Swanvale Apartments Management Company Limited. The company was founded 8 years ago and was given the registration number 10009144. The firm's registered office is in PAIGNTON. You can find them at Pembroke House Torquay Road, Preston, Paignton, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED
Company Number:10009144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pembroke House Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Secretary03 July 2017Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary07 February 2017Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Director03 July 2017Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Director17 February 2016Active
47 Rosva Morgowr, Falmouth, United Kingdom, TR11 5GS

Director13 March 2020Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Director05 March 2019Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Director07 September 2018Active
37, Rosva Morgowr, Swanvale, Falmouth, United Kingdom, TR11 5GS

Director07 May 2018Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director13 March 2020Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Director17 February 2016Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Director17 February 2016Active

People with Significant Control

Ms Catherine Jane Leach
Notified on:26 March 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wainhomes (South West) Holdings Ltd
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England, EX5 2HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel Tobias Bundy
Notified on:03 July 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ
Nature of control:
  • Significant influence or control
Mr Roger James Treweek
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Marcus Dyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Owlsfoot Business Centre, Sticklepath, Okehampton, England, EX20 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Robert Martin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Wainhomes (South West) Holdings, Owlsfoot Business Centre, Sticklepath, United Kingdom, EX20 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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