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Home > England & Wales Companies > SWANLEA LIMITED
Company Information for

SWANLEA LIMITED

UNIT 5 CHARLTON MEAD LANE, HODDESDON, HERTFORDSHIRE, EN11 0DJ,
Company Registration Number
02466676
Private Limited Company
Active

Company Overview

About Swanlea Ltd
SWANLEA LIMITED was founded on 1990-02-05 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Swanlea Limited is a Private Limited Company registered in 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
SWANLEA LIMITED
 
Legal Registered Office
UNIT 5 CHARLTON MEAD LANE
HODDESDON
HERTFORDSHIRE
EN11 0DJ
Other companies in EN11
 
Filing Information
Company Number 02466676
Company ID Number 02466676
Date formed 1990-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANLEA LIMITED
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Companies with same name SWANLEA LIMITED
The following companies were found which have the same name as SWANLEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANLEA ESTATES LIMITED UNIT 5 CHARLTON MEAD LANE HODDESDON EN11 0DJ Active Company formed on the 2009-02-11
SWANLEA LLC RHode Island Unknown
SWANLEA NOMINEES PTY LIMITED NSW 2540 Active Company formed on the 2005-08-17
SWANLEA SUB LTD UNIT 5 CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0DJ Active Company formed on the 2024-04-11
Swanlea, Inc. 347 Norfolk Drive Cardiff CA 92007 Active Company formed on the 2002-02-19
SWANLEA, INC. 3126 Winding Pine Trail Longwood FL 32779 Active Company formed on the 2004-07-27
SWANLEAF LTD OFFICE 3 146-148 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT Active Company formed on the 2018-05-25
SWANLEAP, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2021-10-26
SWANLEAS PTY LTD Dissolved Company formed on the 2018-07-13

Company Officers of SWANLEA LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE COOPER
 Company Secretary 1992-02-05
DAVID JOHN COOPER
 Director 1992-02-05
SUSAN JANE COOPER
 Director 1992-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COOPER THE LEASIDE TIMBER CORPORATION LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
DAVID JOHN COOPER THE SANDHILL HOMES CORPORATION LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
DAVID JOHN COOPER COMPLIANCE HYGIENE SERVICES LTD Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2014-01-28
DAVID JOHN COOPER THE JOLLY WAGGONERS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
DAVID JOHN COOPER POLES PARK RESIDENTS LIMITED Director 2011-06-17 CURRENT 1992-06-05 Active
DAVID JOHN COOPER SWANLEA ESTATES LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
DAVID JOHN COOPER SANDHILL HOMES LIMITED Director 2001-01-01 CURRENT 1999-01-25 Active
DAVID JOHN COOPER LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED Director 1999-01-25 CURRENT 1999-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-04CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024666760011
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-03-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 024666760011
2016-04-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20AR0105/02/16 ANNUAL RETURN FULL LIST
2015-03-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-13AR0105/02/15 ANNUAL RETURN FULL LIST
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 024666760010
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 60000
2014-02-27AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AUDAUDITOR'S RESIGNATION
2012-11-21AUDAUDITOR'S RESIGNATION
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-17AR0105/02/12 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-03-02AR0105/02/11 ANNUAL RETURN FULL LIST
2010-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-02-18AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Susan Jane Cooper on 2009-10-01
2009-09-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-03-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2009-03-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2009-03-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN COOPER / 31/07/2008
2008-05-07363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-05363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-14363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-11363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-12RES12VARYING SHARE RIGHTS AND NAMES
2004-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-12RES14CAP 59,800 22/04/04
2004-05-1288(2)RAD 22/04/04--------- £ SI 5750@1=5750 £ IC 1800/7550
2004-05-1288(2)RAD 22/04/04--------- £ SI 18550@1=18550 £ IC 7550/26100
2004-05-1288(2)RAD 22/04/04--------- £ SI 1600@1=1600 £ IC 200/1800
2004-05-1288(2)RAD 22/04/04--------- £ SI 33900@1=33900 £ IC 26100/60000
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-09363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-23AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-14363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-03-13AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-25363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-09363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-07CERTNMCOMPANY NAME CHANGED LEASIDE TIMBER & BUILDERS MERCHA NTS LIMITED CERTIFICATE ISSUED ON 10/04/00
2000-02-22363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-18363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTS SG14 1BP
1999-04-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-23225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
1998-03-18363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-11-27395PARTICULARS OF MORTGAGE/CHARGE
1997-09-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-10363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-02363sRETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-25395PARTICULARS OF MORTGAGE/CHARGE
1995-02-22363sRETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-18363sRETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1993-11-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0213905 Active Licenced property: CHARLTON MEAD LANE UNIT 5 HODDESDON GB EN11 0DJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANLEA LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-07-27 to 2015-07-27 8728/2012 Swanlea Limited
2015-07-27
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-18 Outstanding LBJ (INVESTMENTS) LIMITED
2014-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-30 Outstanding PETER LESLIE APPLETON
LEGAL CHARGE 2003-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-11-19 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 1991-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SWANLEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANLEA LIMITED
Trademarks
We have not found any records of SWANLEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANLEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWANLEA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SWANLEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANLEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANLEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN11 0DJ