SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02328900
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/12/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT19 8BT
1st And 2nd Floor
126 High Street
Epsom
KT19 8BT
KT19 8BT
22 South Street
Epsom
Surrey
KT18 7PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 30/01/2024 | Howard Steven Overy (913259760) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/11/1999 - Present (25 years and 1 months) Secretary: 11/06/2001 - Present (23 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
30/07/2012 - Present (12 years and 4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 89 Past: 12 |
View Report |
|
18/02/1991 - 05/12/1995 (4 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 30/01/2024 | Howard Steven Overy (913259760) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | Raymond William Pratt (925836243) has left the board |
| 29/03/2022 | Raymond William Pratt (925836243) has left the board |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 03/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Raymond William Pratt (925836243) Appointed |
| 24/04/2019 | IN BLOCK MANAGEMENT LTD (925726636) has left the board |
| 24/04/2019 | New Company Secretary IN BLOCK MANAGEMENT LTD (920192861) Appointed |
| 10/04/2019 | Change in Reg. Office |
| 10/04/2019 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 10/04/2019 | New Company Secretary IN BLOCK MANAGEMENT LTD (925726636) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/11/2017 | Natasha Harding (921355999) has left the board |
| 23/02/2017 | New Board Member Arpad Dani (922514494) Appointed |
| 20/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Natasha Harding (921355999) Appointed |
| 08/09/2016 | TRINITY NOMINEES (1) LIMITED (920184951) has left the board |
| 08/09/2016 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | Change in Reg. Office |
| 19/10/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (920184951) Appointed |
| 19/10/2015 | G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board |
| 03/02/2015 | Patricia Ann Docwra (909856335) has left the board |
| 21/12/2014 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | Change in Reg. Office |
| 23/11/2013 | New Accounts filed |
| 21/10/2013 | New Board Member Linda Christine Smith (918216601) Appointed |
| 21/12/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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