This company is commonly known as Swiss Road Properties Limited. The company was founded 21 years ago and was given the registration number 04470634. The firm's registered office is in BRISTOL. You can find them at Yew Tree Cottage Scot Lane, Chew Stoke, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SWISS ROAD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04470634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Yew Tree Cottage Scot Lane, Chew Stoke, Bristol, England, BS40 8UW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yew Tree Cottage, Scot Lane, Chew Stoke, Bristol, England, BS40 8UW | Director | 12 August 2017 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 26 June 2002 | Active |
| Top Floor Flat, 38 Swiss Road, Weston Super Mare, BS23 3AZ | Secretary | 20 April 2004 | Active |
| Tor Vista, Beechwood Road, Coombe Down, BA2 5JU | Secretary | 26 June 2002 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 26 June 2002 | Active |
| 18, Southridge Heights, Weston-Super-Mare, England, BS24 9JH | Director | 14 June 2017 | Active |
| First Floor Flat, 38 Swiss Road, Weston Super Mare, BS23 3AZ | Director | 26 June 2002 | Active |
| Mrs Jayne James | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree Cottage, Scot Lane, Bristol, England, BS40 8UW |
| Nature of control | : |
|
| Mr Nickolas Charles James | ||
| Notified on | : | 12 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree Cottage, Scot Lane, Bristol, England, BS40 8UW |
| Nature of control | : |
|
| Mr Colin Rees | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Southridge Heights, Weston-Super-Mare, England, BS24 9JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
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