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SWINHAY LIMITED

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

This company is commonly known as Swinhay Limited. The company was founded 15 years ago and was given the registration number 06839571. The firm's registered office is in TAUNTON. You can find them at Calyx House, South Road, Taunton, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWINHAY LIMITED
Company Number:06839571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Calyx House, South Road, Taunton, Somerset, TA1 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alvama, Horsecombe Grove, Bath, United Kingdom, BA2 5QP

Secretary06 March 2009Active
85, Sandford Road, Winscombe, England, BS25 1JJ

Director06 March 2009Active
Alvama, Horsecombe Grove, Bath, United Kingdom, BA2 5QP

Director06 March 2009Active
Calyx House, South Road, Taunton, TA1 3DU

Director25 November 2020Active
16, Churchill Way, Cardiff, CF10 2DX

Director06 March 2009Active

People with Significant Control

Horsecombe Investments Limited
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Iain Mcmurtry
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Alvama, Horsecombe Grove, Bath, England, BA2 5QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Broadleaze Farm, 85 Sandford Road, Winscombe, England, BS25 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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