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SWINLEY BAY LTD

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

This company is commonly known as Swinley Bay Ltd. The company was founded 4 years ago and was given the registration number NI667078. The firm's registered office is in BANGOR. You can find them at Killaire House, 22 Killaire Road, Bangor, Co. Down. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWINLEY BAY LTD
Company Number:NI667078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Killaire House, 22 Killaire Road, Bangor, Co. Down, United Kingdom, BT19 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Killaire House, 22 Killaire Road, Bangor, United Kingdom, BT19 1EY

Director17 January 2020Active
Killaire House, 22 Killaire Road, Bangor, United Kingdom, BT19 1EY

Director17 January 2020Active
22, Killaire Road, Bangor, Northern Ireland, BT19 1EY

Director01 November 2021Active
Killaire House, 22 Killaire Road, Bangor, United Kingdom, BT19 1EY

Director17 January 2020Active

People with Significant Control

Mr William Michael Burrows
Notified on:09 November 2021
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Killaire House, 22 Killaire Road, Bangor, United Kingdom, BT19 1EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Zoe Alexandra Glover
Notified on:17 January 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Killaire House, 22 Killaire Road, Bangor, United Kingdom, BT19 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Toby Thallon Burrows
Notified on:17 January 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Killaire House, 22 Killaire Road, Bangor, United Kingdom, BT19 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Amy Louise Burrows
Notified on:17 January 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Killaire House, 22 Killaire Road, Bangor, United Kingdom, BT19 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-04Officers

Appoint person director company with name date.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-10-13Accounts

Change account reference date company current shortened.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Incorporation

Incorporation company.

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