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Swanwell Developments Ltd., BS8 2AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWANWELL DEVELOPMENTS LTD.

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

This company is commonly known as Swanwell Developments Ltd.. The company was founded 26 years ago and was given the registration number 03590593. The firm's registered office is in BRISTOL. You can find them at C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWANWELL DEVELOPMENTS LTD.
Company Number:03590593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England, BS8 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pje Chartered Accountants,, 2 Oakfield Road, Clifton, Bristol, England, BS8 2AL

Director01 January 2003Active
Upper Baggridge Farm, House, Wellow, Bath, United Kingdom, BA2 8QP

Secretary17 April 2000Active
3 Loom Lane, Radlett, WD7 8AA

Secretary30 June 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 June 1998Active
Penguin, Wargrave Road, Henley On Thames, RG9 3JD

Director30 June 1998Active
3 Loom Lane, Radlett, WD7 8AA

Director30 June 1998Active
Cameley House, Cameley Temple Cloud, Bristol, BS39 5AJ

Director01 June 2004Active
Upper Baggridge, Farmhouse, Wellow, Bath, United Kingdom, BA2 8QP

Director30 June 1998Active
Washbourne Cottage, Coley, East Harptree, Bristol, United Kingdom, BS40 6AW

Director07 July 2004Active

People with Significant Control

Mrs Isobel Lesley Coutts Hartnell
Notified on:06 February 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:C/O Pje Chartered Accountants,, 2 Oakfield Road, Bristol, England, BS8 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Simon Hartnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Upper Baggridge Farmhouse, Upper Baggridge, Bath, England, BA2 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sara Margaret Hartnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:Washbourne Cottage, Coley, Bristol, England, BS40 6AW
Nature of control:
  • Significant influence or control
Mrs Isobel Lesley Coutts Hartnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Upper Baggridge Farm House, Upper Baggridge, Bath, England, BA2 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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