UKBizDB.co.uk

SWYNSON LIMITED

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

This company is commonly known as Swynson Limited. The company was founded 24 years ago and was given the registration number 03894450. The firm's registered office is in EAST SUSSEX. You can find them at East Sussex National, Uckfield, East Sussex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWYNSON LIMITED
Company Number:03894450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:East Sussex National, Uckfield, East Sussex, TN22 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Sussex National, Uckfield, East Sussex, TN22 5ES

Secretary06 December 2002Active
East Sussex National, Uckfield, East Sussex, TN22 5ES

Director11 April 2001Active
East Sussex National, Uckfield, East Sussex, TN22 5ES

Director11 April 2001Active
4 Charles Street, London, SW13 0NZ

Secretary16 March 2000Active
13 Grove Road, Windsor, SL4 1JE

Secretary03 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 December 1999Active
Coniston, Conduit Lane, Great Hormead, SG9 0NU

Director16 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 December 1999Active
East Sussex National, Uckfield, East Sussex,

Director22 August 2001Active
13 Grove Road, Windsor, SL4 1JE

Director03 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 December 1999Active

People with Significant Control

Horsted Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:East Sussex National, Little Horsted, Uckfield, England, TN22 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Officers

Change person director company with change date.

Download
2022-12-28Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-02-02Auditors

Auditors resignation company.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2016-01-13Annual return

Annual return company with made up date.

Download
2015-10-03Accounts

Accounts with accounts type full.

Download
2015-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-08Accounts

Accounts with accounts type group.

Download
2014-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.