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SWAYNE & PARTNERS LIMITED

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

This company is commonly known as Swayne & Partners Limited. The company was founded 12 years ago and was given the registration number 07986290. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Sidney House, Western Way, Bury St. Edmunds, Suffolk. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SWAYNE & PARTNERS LIMITED
Company Number:07986290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:11 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Sidney House, Western Way, Bury St. Edmunds, Suffolk, IP33 3SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham House, 5 - 7 St. Pauls Street, Leeds, England, LS1 2JG

Director11 July 2023Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director22 March 2024Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director12 March 2012Active
Sidney House, Western Way, Bury St Edmunds, England, IP33 3SP

Director01 July 2018Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director13 September 2023Active
26, St. James's Square, London, England, SW1Y 4JH

Director22 October 2021Active
26, St. James's Square, London, England, SW1Y 4JH

Director21 July 2022Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director01 July 2015Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director12 March 2012Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director12 March 2012Active
26, St. James's Square, London, England, SW1Y 4JH

Director22 October 2021Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director12 March 2012Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director15 November 2016Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director12 March 2012Active

People with Significant Control

Swayne & Partners Holdings Limited
Notified on:14 November 2016
Status:Active
Country of residence:England
Address:Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
Nature of control:
  • Ownership of shares 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
2024-04-12Accounts

Change account reference date company current extended.

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2024-04-10Accounts

Accounts with accounts type small.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Change account reference date company previous shortened.

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2023-10-06Address

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

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2023-09-22Officers

Appoint person director company with name date.

Download
2023-07-28Accounts

Accounts with accounts type small.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Address

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

Download
2023-06-07Accounts

Change account reference date company previous shortened.

Download
2023-04-26Officers

Change person director company with change date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-15Resolution

Resolution.

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2021-11-03Resolution

Resolution.

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2021-11-02Accounts

Change account reference date company previous extended.

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2021-10-25Officers

Appoint person director company with name date.

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