SWANNE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SWANNE HOUSE LIMITED
COMPANY NUMBER
11838840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/02/2019
(5 years and 9 months old)
WEBSITE
https://www.malinsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0TJ
Unit 7, Horizon Business Park
1 Brooklands Road
Weybridge
Surrey KT13 0TJ
KT13 0TJ
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 |
|---|---|---|
| ZIONSTONE LIMITED | Active - Accounts Filed | View Report |
| SWANNE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWANNE HOUSE 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 SWANNE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANNE HOUSE 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 |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIONSTONE LIMITED | Active - Accounts Filed | View Report |
| SWANNE HOUSE LIMITED | Active - Accounts Filed | View Report |
| ZIONSTONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ZIONSTONE SUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
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