SWAYLANDS ESTATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SWAYLANDS ESTATE MANAGEMENT LIMITED

COMPANY NUMBER
05219044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/09/2004 (20 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ESTATE OFFICE, SWAYLANDS ESTATE, PENSHURST ROAD, TONBRIDGE
KENT
TN11 8DZ

TRADING ADDRESSES

Estate Office, Swaylands
Penshurst Road
Penshurst
Tonbridge, Kent
TN11 8DZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.2k

50.71%

NET WORTH

£114.4k

0.46%

TOTAL LIABILITIES

£27k

49.59%

NET ASSETS

£114.4k

0.46%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SWAYLANDS ESTATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SWAYLANDS HOUSE REMEDIATION PROJECT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 27/06/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Scott Bolton (929064284) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SWAYLANDS ESTATE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SWAYLANDS ESTATE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.2k

50.71%

NET WORTH

£114.4k

0.46%

TOTAL LIABILITIES

£27k

49.59%

NET ASSETS

£114.4k

0.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN SWEETING	Owned: 5.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
TIMOTHY PATRICK WIGGER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SANFEY DEC'D & ANTHONY SANFEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ROUSE & KATE ROUSE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FORBES-NIXON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. BARTLETT & A.H.P. BARTLETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JONATHAN FOSTER & LAURA FRANCIS FOSTER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CRAIG SHAW SMELLIE & ADELE EASTMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIEDRE MARIA MITCHELL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE SAUNDERS & MICHAEL SAUNDERS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THERESA BERRY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHARLES EDWARDS & MARIAN ELIZABETH EDWARDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ANN READING & EMMA TANIA GODIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ABRAHAM MARSH BUTLER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SAVAGE & VANESSA SAVAGE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SIMMONDS & J.M. SIMMONDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ALAN BROOKS-JOHNSON & FARAH BROOKS-JOHNSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE HELENA SCOTT PRICE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. BUTCHER & J.J. BUTCHER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D. MIFSUD & MR Y. MIFSUD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PARROTT DEC'D & J.F. PARROTT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.R. WEBB & S.E. WEBB	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH CHARLES & CHRISTOPHER SPRAY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANDAL GEOFFREY WARNER & CHRISTINE ELEANOR WARNER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE JAMES & CLAYTON COX	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT BOLTON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEN LOUIS & KRISTEN LOUIS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK KEMPSTER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY SHOLT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HEWSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.R. HOOD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. MUIR & L.C. STACHINI	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.D. EVANS & E.M.M. EVANS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STRATTEN & P.J. STRATTEN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TJ WALKER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARMICHAEL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAWSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.K. PALMER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DICKENS & S.F. DICKENS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. FRYETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA RUTMAN & LAURIE RUTMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. RUTMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.Z. CARDAS & R.A. CARDAS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.E. COOK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. PERCY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HALL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PETTMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MICHAEL HILL & ADEN THOMAS LANE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WHITAKER & D. HEARD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN RUTTER & ADAM RUTTER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE THOMASINA DOROTHY LEWIS & BARRY LEWIS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CORLEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOYRA FARMER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KNOWLES & A. KNOWLES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRISCILLA HOTHER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MARSH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HEESOM & WENDY HEESOM	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFF DRAYSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carol Lesley Hewson 30/09/2015 - Present (9 years and 2 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Linda Palmer 27/03/2017 - Present (7 years and 8 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clayton Cox 10/12/2020 - Present (4years) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Randal Geoffrey Warner 10/12/2020 - Present (4years) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Smellie 10/12/2021 - Present (3years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SWAYLANDS ESTATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SWAYLANDS HOUSE REMEDIATION PROJECT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 27/06/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Scott Bolton (929064284) has left the board
Date: 18/01/2024	Event: Marian Elizabeth Edwards (927765104) has left the board
Date: 18/01/2024	Event: New Board Member Linda Jean Hall (910399585) Appointed
Date: 18/01/2024	Event: New Board Member Leonard Jasper Louis (931816539) Appointed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Board Member Catherine Mary Rouse (930431821) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Board Member Scott Bolton (929064284) Appointed
Date: 23/12/2021	Event: Barry Lewis (924393788) has left the board
Date: 23/12/2021	Event: New Board Member David Smellie (929073331) Appointed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Accounts filed
Date: 16/12/2019	Event: Josephine Helen Hamer (925343231) has left the board
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Accounts filed
Date: 07/03/2019	Event: New Board Member Alistair Copland Campbell Cook (914046760) Appointed
Date: 17/12/2018	Event: New Board Member Josephine Helen Hamer (925343231) Appointed
Date: 17/12/2018	Event: Robert Hamer (920922803) has left the board
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Board Member Barry Lewis (924393788) Appointed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 01/05/2017	Event: New Board Member Linda Palmer (923021721) Appointed
Date: 08/02/2017	Event: PEMBROKE PROPERTY MANAGEMENT LTD (918584123) has left the board
Date: 08/02/2017	Event: Change in Reg. Office
Date: 01/02/2017	Event: Linda Palmer (917887500) has left the board
Date: 01/02/2017	Event: Spencer Edwin Webb (915155231) has left the board
Date: 07/12/2016	Event: New Board Member Martin John Miles Hall (903662792) Appointed
Date: 21/11/2016	Event: David Duncan Carmichael (917755137) has left the board
Date: 21/11/2016	Event: Michael Charles Corley (911928673) has left the board
Date: 14/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: New Board Member Robert Hamer (920922803) Appointed
Date: 04/12/2015	Event: New Board Member Carol Hewson (920316643) Appointed
Date: 04/12/2015	Event: New Board Member Moyra Farmer (920316676) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 11/09/2015	Event: Priscilla Anne Hother (904775010) has left the board
Date: 14/07/2015	Event: Change in Reg. Office
Date: 11/05/2015	Event: PEMBROKE PROPERTY MANAGEMENT LTD (919653756) has left the board
Date: 11/05/2015	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 10/04/2015	Event: Change in Reg. Office

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SWAYLANDS ESTATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.2k

£114.4k

£27k

£114.4k

People Overview

8

26

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.2k

£114.4k

£27k

£114.4k

Accounts

People Overview

8

26

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™