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SWD PROPERTIES LIMITED

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

This company is commonly known as Swd Properties Limited. The company was founded 35 years ago and was given the registration number 02283037. The firm's registered office is in MALDON. You can find them at Orchard Cottage Hatfield Road, Ulting, Maldon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWD PROPERTIES LIMITED
Company Number:02283037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Orchard Cottage Hatfield Road, Ulting, Maldon, Essex, CM9 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Hatfield Road, Ulting, Maldon, CM9 6QD

Secretary16 December 1998Active
Orchard Cottage, Hatfield Road, Ulting, Maldon, CM9 6QD

Director24 January 2007Active
Orchard Cottage, Hatfield Road, Ulting, Maldon, CM9 6QD

Director-Active
Nine Acres, Belstead Hall Farm Springfield, Chelmsford, CM1 5TD

Secretary-Active
Nine Acres, Belstead Hall Farm Springfield, Chelmsford, CM1 5TD

Director-Active

People with Significant Control

Mr Bryan Roy Chapman
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Orchard Cottage, Hatfield Road, Maldon, CM9 6QD
Nature of control:
  • Significant influence or control
Mr Lester Philip Magness
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Orchard Cottage, Hatfield Road, Maldon, CM9 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Change person secretary company with change date.

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2020-10-12Officers

Change person director company with change date.

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2020-01-27Accounts

Accounts amended with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Change person director company with change date.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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