SWAN QUARTER MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SWAN QUARTER MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05495369
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT7 0XA
Mandeville Estates
Admirals Quarters
Thames Ditton
Surrey KT7 0XA
KT7 0XA
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 28/12/2023 | New Company Secretary MANDEVILLE ESTATES LIMITED (927797080) Appointed |
Credit Risk Overview
Want to learn more about SWAN QUARTER 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 SWAN QUARTER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN QUARTER 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 |
|---|---|---|---|---|
|
13/01/2016 - Present (8 years and 11 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 28/12/2023 | New Company Secretary MANDEVILLE ESTATES LIMITED (927797080) Appointed |
| 20/12/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 20/12/2023 | New Company Secretary MANDEVILLE ESTATES LIMITED (931722081) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Martin Lionel Watson (903356803) Appointed |
| 12/12/2022 | New Board Member Martin Lionel Watson (930309117) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 21/02/2022 | New Board Member James Paul Wilson (929264207) Appointed |
| 09/05/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | Janice Elizabeth Owen (906710317) has left the board |
| 13/06/2019 | Peter Anthony Owen (909065200) has left the board |
| 12/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Claire Mewse (924772212) Appointed |
| 08/12/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Michael Masterson (923594913) Appointed |
| 10/07/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member James Andrew Flynn (902954828) Appointed |
| 18/12/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 22/06/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918823129) has left the board |
| 22/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 14/05/2015 | Carolyn Ossowski (913426269) has left the board |
| 14/05/2015 | New Board Member Janice Elizabeth Owen (906710317) Appointed |
| 14/05/2015 | New Board Member Peter Anthony Owen (909065200) Appointed |
| 11/05/2015 | Steven Spicer (915376358) has left the board |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | David Howard Marsh (906659602) has left the board |
| 23/04/2015 | Anthony Roy Inkin (907702745) has left the board |
| 23/04/2015 | Simon Louis Wilson (912356952) has left the board |
| 23/04/2015 | Peter Anthony Owen (909065200) has left the board |
| 04/07/2014 | New Annual Return filed |
| 05/06/2014 | ALAN FOSTER & ASSOCIATES (918654977) has left the board |
| 05/06/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918823129) Appointed |
| 05/06/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 07/04/2014 | New Company Secretary ALAN FOSTER & ASSOCIATES (918654977) Appointed |
| 16/08/2013 | New Annual Return filed |
| 18/03/2013 | David Christopher Fretwell (915434175) has left the board |
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