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SYWELL SECURITIES LIMITED

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

This company is commonly known as Sywell Securities Limited. The company was founded 21 years ago and was given the registration number 04570972. The firm's registered office is in CORBY. You can find them at 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SYWELL SECURITIES LIMITED
Company Number:04570972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants, NN17 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Langton Road, Great Bowden, LE16 7EZ

Secretary14 November 2002Active
16 Langton Road, Great Bowden, LE16 7EZ

Director14 November 2002Active
Barley House, Keyston, Huntingdon, PE28 0RF

Director14 November 2002Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary23 October 2002Active
Longbrook Farm, Thurning, Peterborough, PE8 5RG

Director14 November 2002Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director23 October 2002Active

People with Significant Control

Sywell Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Melbourne House, Corbygate Business Park, Corby, England, NN17 5JG
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 (6 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2022-05-18Mortgage

Mortgage satisfy charge full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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