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Swinley Road Property Limited, FY8 5FT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWINLEY ROAD PROPERTY LIMITED

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

This company is commonly known as Swinley Road Property Limited. The company was founded 5 years ago and was given the registration number 11578118. The firm's registered office is in LYTHAM ST.ANNES. You can find them at Jubilee House, East Beach, Lytham St.annes, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWINLEY ROAD PROPERTY LIMITED
Company Number:11578118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St.annes, Lancashire, England, FY8 5FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director19 September 2018Active
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director14 April 2021Active
Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT

Director19 September 2018Active

People with Significant Control

Aira Capital Limited
Notified on:14 April 2021
Status:Active
Country of residence:England
Address:5 Coopers Court, Folly Island, Hertford, England, SG14 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Khc Property Development Limited
Notified on:14 April 2021
Status:Active
Country of residence:United Kingdom
Address:Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandro Oswald
Notified on:14 April 2021
Status:Active
Date of birth:May 1984
Nationality:Swiss
Country of residence:United Kingdom
Address:Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB
Nature of control:
  • Significant influence or control
Mr Karl Harry Clarke
Notified on:19 September 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Address

Change registered office address company with date old address new address.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2021-01-07Gazette

Gazette filings brought up to date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download

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