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 Number	08070237
Date formed	2012-05-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	15/05/2016
Filing return next due	12/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-05 23:12:03

Primary Source:

Companies House

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

Related Directorships for Richard James Cook

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

Related Directorships for Jamie Christian George Dellow

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