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SWITES LIMITED

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

This company is commonly known as Swites Limited. The company was founded 26 years ago and was given the registration number 03396965. The firm's registered office is in FOREST ROW. You can find them at Yew Tree House, Lewes Road, Forest Row, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:SWITES LIMITED
Company Number:03396965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 02200 - Logging

Office Address & Contact

Registered Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Secretary11 July 2022Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director27 June 1997Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director27 June 1997Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director27 June 1997Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Secretary27 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 1997Active
Wylder Lodge Dormans Park, East Grinstead, RH19 2LR

Director27 June 1997Active

People with Significant Control

Mr Drummond James Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Drummond Richardson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Phillipa Tracey Dean
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Appoint person secretary company with name date.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Address

Change sail address company with old address new address.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person secretary company with change date.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-05-10Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-07Address

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

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Address

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

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2017-12-18Address

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

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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