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SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED

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

This company is commonly known as Swindells & Gentry Company Secretarial Limited. The company was founded 19 years ago and was given the registration number 05282934. The firm's registered office is in UCKFIELD. You can find them at Atlantic House Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED
Company Number:05282934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Atlantic House Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL

Director01 July 2015Active
Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1QL

Director23 January 2023Active
Atlantic House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL

Secretary10 November 2004Active
25 Oakfield Way, Bexhill, TN39 4EY

Director24 August 2005Active
Atlantic House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL

Director10 November 2004Active
Godfreys Cottage Halland Park Farm, Halland, Lewes, BN8 6RB

Director10 November 2004Active

People with Significant Control

Swindells Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlantic House, Bell Lane, Uckfield, England, TN22 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2023-01-25Officers

Appoint person director company with name date.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-01-21Accounts

Accounts with accounts type dormant.

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2016-01-12Officers

Appoint person director company with name date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Termination secretary company with name termination date.

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2015-07-01Officers

Termination director company with name termination date.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type dormant.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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