UKBizDB.co.uk

SWN DWR (NORTHOP) LIMITED

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

This company is commonly known as Swn Dwr (northop) Limited. The company was founded 31 years ago and was given the registration number 02766711. The firm's registered office is in CHESTER. You can find them at Riverside House, River Lane, Saltney, Chester, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWN DWR (NORTHOP) LIMITED
Company Number:02766711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1992
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Riverside House, River Lane, Saltney, Chester, Cheshire, CH4 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, River Lane, Saltney, Chester, England, CH4 8RQ

Secretary09 December 1992Active
Riverside House, River Lane, Saltney, Chester, CH4 8RQ

Director11 September 2019Active
Riverside House, River Lane, Saltney, Chester, CH4 8RQ

Director09 December 1992Active
Riverside House, River Lane, Saltney, Chester, CH4 8RQ

Director01 May 2017Active
Riverside House, River Lane, Saltney, Chester, CH4 8RQ

Director09 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 1992Active
Riverside House, River Lane, Saltney, Chester, CH4 8RQ

Director09 December 1992Active
Riverside House, River Lane, Saltney, Chester, CH4 8RQ

Director09 December 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 1992Active

People with Significant Control

Mrs Jane Powell
Notified on:01 December 2021
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Riverside House, River Lane, Chester, England, CH4 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Paul Rhys Jones
Notified on:11 September 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:3a Thorndale Mews, Clifton, Bristol, United Kingdom, BS8 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mclean Developments Limited
Notified on:01 November 2017
Status:Active
Country of residence:United Kingdom
Address:10 King Street, Chester, United Kingdom, CH1 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Kenneth Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:Ty Uchaf, Gwaenysgor, Rhyl, United Kingdom, LL18 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mclean
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Soughton House, Hall Lane, Mold, United Kingdom, CH7 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Geoffrey Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:English
Country of residence:United Kingdom
Address:8 Wood Farm Close, Guilden Sutton, Chester, United Kingdom, CH3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hazel Pamela Lynes
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:5 West View Drive, Mynydd Isa, Mold, United Kingdom, CH7 6YF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Persons with significant control

Notification of a person with significant control.

Download
2022-06-10Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Officers

Change person secretary company with change date.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-04-19Officers

Change person secretary company with change date.

Download
2021-04-15Officers

Change person director company with change date.

Download
2021-04-15Persons with significant control

Change to a person with significant control.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Persons with significant control

Change to a person with significant control.

Download
2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-10-31Persons with significant control

Cessation of a person with significant control.

Download
2019-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.