Company Information for

SW CONSTRUCTION (RESIDENTIAL) LIMITED

1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,

Company Registration Number

08070237

Private Limited Company

Active

About Sw Construction (residential) Ltd

SW CONSTRUCTION (RESIDENTIAL) LIMITED was founded on 2012-05-15 and has its registered office in Gloucester. The organisation's status is listed as "Active". Sw Construction (residential) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SW CONSTRUCTION (RESIDENTIAL) LIMITED
Legal Registered Office
1350 - 1360 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in W1J

Filing Information

Company Number08070237
Date formed2012-05-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 23:12:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Origin Investments Limited Company Secretary 2017-05-04
Richard James Cook Director COMPANY DIRECTOR 2017-01-18 ENGLAND
Jamie Christian George Dellow Director NONE 2017-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nimesh Raghavendra Kamath Company Secretary 2014-04-11 2017-01-27
Andrew Peter Apps Director 2014-04-11 2017-01-27
Nimesh Raghavendra Kamath Director 2014-04-11 2017-01-27
Andrew John Stokes Director 2012-05-15 2014-10-09
Kevin Anthony Smith Company Secretary 2012-11-06 2014-03-18
Peter Shaun Kelland Director 2012-11-05 2014-03-18
Kevin Anthony Smith Director 2012-11-06 2014-03-18
Graeme Dornan Company Secretary 2012-05-15 2012-11-05
Graeme Peter Dornan Director 2012-05-15 2012-11-05

Related Directorships for Origin Investments Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Origin Investments Limited SW CONSTRUCTION (NO.2) LIMITEDCompany Secretary 2017-05-04 CURRENT 2013-01-14 Active
Origin Investments Limited FIRST SCORE MUSIC LTDCompany Secretary 2017-03-22 CURRENT 2014-09-23 Liquidation
Origin Investments Limited COVINGTON TRADING LIMITEDCompany Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
Origin Investments Limited WATERHOUSE TRADING LIMITEDCompany Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
Origin Investments Limited SOUND WAVE MUSIC 4 LIMITEDCompany Secretary 2015-02-26 CURRENT 2013-10-25 Liquidation
Origin Investments Limited BACK CATALOGUE DISTRIBUTION LTDCompany Secretary 2014-12-01 CURRENT 2014-12-01 Active

Related Directorships for Richard James Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Cook ARK HILL WIND FARM LIMITEDDirector 2018-06-12 CURRENT 2011-01-31 Active
Richard James Cook SOLAR FARM DFD LIMITEDDirector 2018-03-29 CURRENT 2015-08-20 Active
Richard James Cook SEDGWICK WIND 2 LIMITEDDirector 2018-03-11 CURRENT 2018-03-11 Active
Richard James Cook FERNEYLEA 1 LIMITEDDirector 2017-10-27 CURRENT 2011-03-07 Active
Richard James Cook AGILITY SHIPPING INTERNATIONAL LIMITEDDirector 2017-10-18 CURRENT 2017-05-10 Active
Richard James Cook HEARTH HOSPITALITY LTDDirector 2017-08-01 CURRENT 2014-04-08 Active
Richard James Cook SEDGWICK WIND LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Richard James Cook SW CONSTRUCTION (NO.2) LIMITEDDirector 2017-01-18 CURRENT 2013-01-14 Active
Richard James Cook HERMOTH DATA SERVICES LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active
Richard James Cook BACK CATALOGUE DISTRIBUTION LTDDirector 2016-09-30 CURRENT 2014-12-01 Active
Richard James Cook STONE BARN CONSULTING LTDDirector 2016-09-22 CURRENT 2016-09-22 Active
Richard James Cook ANESCO SOLAR ROOFTOP 1 LIMITEDDirector 2016-03-29 CURRENT 2015-06-22 Active
Richard James Cook COVINGTON TRADING LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
Richard James Cook WATERHOUSE TRADING LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
Richard James Cook PALMERSFORD SOLAR LIMITEDDirector 2015-08-25 CURRENT 2014-07-04 Active
Richard James Cook SSB COTGRAVE LTDDirector 2015-06-15 CURRENT 2014-02-17 Active
Richard James Cook CULWORTH GROUNDS SOLAR LIMITEDDirector 2014-09-11 CURRENT 2013-09-30 Active
Richard James Cook ORIGIN INVESTMENTS LTDDirector 2014-07-04 CURRENT 2005-10-20 Active
Richard James Cook SOUND WAVE MUSIC 1 LIMITEDDirector 2014-02-03 CURRENT 2013-07-01 Liquidation
Richard James Cook JENYNS TRADING LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
Richard James Cook FITZROY TRADING LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
Richard James Cook SEDGWICK RENEWABLE ENERGY LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
Richard James Cook SECOND WAVE MUSIC 5 LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Richard James Cook SECOND WAVE MUSIC 9 LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Richard James Cook SECOND WAVE MUSIC 8 LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Richard James Cook SECOND WAVE MUSIC 10 LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Richard James Cook SECOND WAVE MUSIC 11 LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Richard James Cook SECOND WAVE MUSIC 4 LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Richard James Cook SECOND WAVE MUSIC 2 LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Liquidation
Richard James Cook SECOND WAVE MUSIC 1 LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Liquidation
Richard James Cook SECOND WAVE MUSIC 3 LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Liquidation
Richard James Cook SOUND WAVE MUSIC 11 LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Liquidation
Richard James Cook SECOND WAVE MUSIC 6 LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
Richard James Cook SECOND WAVE MUSIC 7 LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
Richard James Cook HENSLOW TRADING LIMITEDDirector 2013-11-13 CURRENT 2013-09-24 Active
Richard James Cook SOUND WAVE MUSIC 2 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SOUND WAVE MUSIC 6 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SOUND WAVE MUSIC 10 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SOUND WAVE MUSIC 7 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SOUND WAVE MUSIC 8 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SOUND WAVE MUSIC 9 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SOUND WAVE MUSIC 3 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SOUND WAVE MUSIC 4 LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Liquidation
Richard James Cook SEDGWICK TRADING LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Richard James Cook LYELL TRADING LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Richard James Cook BLACKFINCH NOMINEES LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Active
Richard James Cook BLACKFINCH INVESTMENTS LIMITEDDirector 2010-03-31 CURRENT 1992-04-10 Active
Richard James Cook RCS SOLUTIONS LTDDirector 2009-10-23 CURRENT 2004-10-19 Active
Richard James Cook BLACKFINCH FINANCIAL LIMITEDDirector 2008-05-01 CURRENT 2005-03-12 Active
Richard James Cook BLACKFINCH CORPORATE SERVICES LIMITEDDirector 2008-04-01 CURRENT 2004-08-25 Active
Richard James Cook BLACKFINCH GROUP LIMITEDDirector 2008-04-01 CURRENT 2005-07-18 Active

Related Directorships for Jamie Christian George Dellow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Christian George Dellow CONSTRUCTION TOTAL SOLUTIONS LTDDirector 2009-07-28 CURRENT 2009-07-28 Liquidation
Jamie Christian George Dellow VERDIGRIS MANAGEMENT COMPANY LIMITEDDirector 2008-02-13 CURRENT 2008-02-13 Active
Jamie Christian George Dellow DELLOW ASSOCIATES LIMITEDDirector 2007-09-27 CURRENT 2007-09-27 Active
Jamie Christian George Dellow THE REFINERY MANAGEMENT COMPANY LIMITEDDirector 2006-10-23 CURRENT 2006-10-23 Active
Jamie Christian George Dellow ASHLAR 4 LIMITEDDirector 2006-05-25 CURRENT 2005-07-28 Active - Proposal to Strike off
Jamie Christian George Dellow ASHLAR 7 LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Dissolved 2018-05-01
Jamie Christian George Dellow BYRON WOOLACOMBE HOLIDAYS LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active
Jamie Christian George Dellow BLAST PROPERTIES LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active
Jamie Christian George Dellow ST PETER'S PLACE MANAGEMENT COMPANY LIMITEDDirector 2005-11-15 CURRENT 2005-11-15 Active
Jamie Christian George Dellow ASHLAR 1 LIMITEDDirector 2005-07-28 CURRENT 2005-07-28 Active - Proposal to Strike off
Jamie Christian George Dellow ASHLAR 3 LIMITEDDirector 2005-07-28 CURRENT 2005-07-28 Active - Proposal to Strike off
Jamie Christian George Dellow ASHLAR 2 LIMITEDDirector 2005-07-28 CURRENT 2005-07-28 Active
Jamie Christian George Dellow ASHLAR GROUP LIMITEDDirector 2005-05-11 CURRENT 2005-05-11 Active
Jamie Christian George Dellow THE DRILL HALL MANAGEMENT COMPANY LIMITEDDirector 2004-03-25 CURRENT 2004-03-25 Active
Jamie Christian George Dellow SION DEVELOPMENTS LIMITEDDirector 2004-02-21 CURRENT 2004-01-08 Active
Jamie Christian George Dellow LONG FOX DEVELOPMENTS LIMITEDDirector 2003-08-28 CURRENT 2003-08-28 Dissolved 2016-07-05
Jamie Christian George Dellow DELLOW CONSTRUCTION LIMITEDDirector 2001-01-19 CURRENT 2001-01-19 Dissolved 2014-03-06