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SWIFTS MANOR FARM LTD

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

This company is commonly known as Swifts Manor Farm Ltd. The company was founded 12 years ago and was given the registration number 07794379. The firm's registered office is in SUDBURY. You can find them at Swifts Manor Farm Whelp Street, Preston St. Mary, Sudbury, Suffolk. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SWIFTS MANOR FARM LTD
Company Number:07794379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Swifts Manor Farm Whelp Street, Preston St. Mary, Sudbury, Suffolk, CO10 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swifts Manor Farm, Whelp Street, Preston St. Mary, Sudbury, CO10 9NL

Director01 March 2019Active
Swifts Manor, Farm, Whelp Street Preston St. Mary, Sudbury, CO10 9NJ

Secretary01 December 2013Active
Swifts Manor, Farm, Whelp Street Preston St. Mary, Sudbury, United Kingdom, CO10 9NJ

Secretary03 October 2011Active
27, 42, E5 8qs, London, United Kingdom, WC1N 3AX

Corporate Secretary01 March 2015Active
International House, 1-6 Yarmouth Place, London, England, W1J 7BU

Corporate Secretary02 January 2015Active
Swifts Manor, Farm, Whelp Street Preston St. Mary, Sudbury, United Kingdom, CO10 9NJ

Director03 October 2011Active
Swifts Manor, Farm, Whelp Street Preston St. Mary, Sudbury, United Kingdom, CO10 9NJ

Director30 October 2012Active
Swifts Manor Farm, Whelp Street, Preston St. Mary, Sudbury, England, CO10 9NL

Director01 October 2013Active

People with Significant Control

Mr David Maxwell Mclellan
Notified on:01 September 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Swifts Manor Farm, Whelp Street, Sudbury, United Kingdom, CO10 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asset Life Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Devonshire Street, London, England, W1W 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Anglo Wealth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Bank Street, London, England, E14 5NR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-10-13Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-05Persons with significant control

Notification of a person with significant control statement.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-03Gazette

Gazette filings brought up to date.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-13Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2019-04-30Officers

Termination director company with name termination date.

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2019-03-21Officers

Appoint person director company with name date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-19Officers

Change corporate secretary company with change date.

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