UKBizDB.co.uk

SWYNNERTON INVESTMENTS LIMITED

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

This company is commonly known as Swynnerton Investments Limited. The company was founded 20 years ago and was given the registration number 04982329. The firm's registered office is in COVENTRY. You can find them at 30 Binley Road, , Coventry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWYNNERTON INVESTMENTS LIMITED
Company Number:04982329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 Binley Road, Coventry, England, CV3 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Trinity Crescent, London, SW17 7AG

Secretary02 December 2003Active
52, Festing Road, London, England, SW15 1LP

Director02 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 2003Active

People with Significant Control

The Honourable Thomas Alastair Fitzherbert
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:52, Festing Road, London, England, SW15 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Gazette

Gazette filings brought up to date.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2023-02-25Gazette

Gazette filings brought up to date.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Gazette

Gazette notice compulsory.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Accounts

Accounts amended with accounts type total exemption full.

Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Address

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

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Change account reference date company current extended.

Download
2019-07-01Address

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

Download
2019-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Address

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

Download
2018-06-29Accounts

Change account reference date company previous shortened.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.