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SWANZDALE LIMITED

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

This company is commonly known as Swanzdale Limited. The company was founded 20 years ago and was given the registration number 04808864. The firm's registered office is in SCARBOROUGH. You can find them at Jws Hopper Hill Road, Eastfield, Scarborough, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SWANZDALE LIMITED
Company Number:04808864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Jws Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Scalby Road, Scarborough, United Kingdom, YO12 5QL

Secretary01 August 2008Active
99, Scalby Road, Scarborough, United Kingdom, YO12 5QL

Director01 August 2008Active
99, Scalby Road, Scarborough, United Kingdom, YO12 5QL

Director24 June 2003Active
Beck Farm Cottage, Rocks Lane, Scarborough, YO13 0HX

Secretary24 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 June 2003Active
Beck Farm Cottage, Rocks Lane, Scarborough, YO13 0HX

Director24 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Matthew David Purnell
Notified on:24 June 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Jws, Hopper Hill Road, Scarborough, England, YO11 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr James Mccann
Notified on:24 June 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Jws, Hopper Hill Road, Scarborough, England, YO11 3YS
Nature of control:
  • Ownership of shares 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 (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
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Officers

Change person director company with change date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-12-12Capital

Capital name of class of shares.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

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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