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Company Information for SWAN MEWS (WENDOVER) LIMITED
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
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Company Registration Number
 02468074 Private Limited Company
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Company Overview
About Swan Mews (wendover) Ltd
SWAN MEWS (WENDOVER) LIMITED was founded on 1990-02-07 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Swan Mews (wendover) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SWAN MEWS (WENDOVER) LIMITED | |
| Legal Registered Office | |
| C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU Other companies in N1 | |
Filing Information
| Company Number | 02468074 | |
|---|---|---|
| Company ID Number | 02468074 | |
| Date formed | 1990-02-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/02/2016 | |
| Return next due | 07/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-05 23:06:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN MEWS (WENDOVER) LIMITED
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Company Officers of SWAN MEWS (WENDOVER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL DOUGLAS BLOCK MANAGEMENT |
||
SUSAN MONICA ABBOTT |
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SYLVIA JEAN ELLIOTT |
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STEWART HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON WELLS ABBOTT |
Director | ||
RICHARD TIMOTHY BROWN |
Director | ||
INTEGRITY PROPERTY MANAGEMENT LTD |
Company Secretary | ||
MAURICE LEONARD CROXSON |
Director | ||
CYRIL HARRY LANDON |
Director | ||
SIMON WELLS ABBOTT |
Company Secretary | ||
TOUCHSTONE CPS |
Company Secretary | ||
EVELYN LAWES |
Director | ||
SUSAN FACCENDA |
Company Secretary | ||
ROBIN MICHAEL FACCENDA |
Director | ||
SUSAN FACCENDA |
Director | ||
KIM LESLEY OHARA |
Company Secretary | ||
JOHN NEVILLE ARMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTBOURNE HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2013-06-18 | Active | |
| DOWNLEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1991-11-11 | Active | |
| AUTOMATED BUSINESS SYSTEMS LIMITED | Director | 1995-02-15 | CURRENT | 1995-02-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT on 2022-10-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/22 FROM The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury Bucks HP22 4QP | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BROWN | |
| AP01 | DIRECTOR APPOINTED MRS SYLVIA JEAN ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HILL | |
| AP01 | DIRECTOR APPOINTED MR WAYNE GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA JEAN ELLIOTT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GRIFFITHS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MONICA ABBOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR WAYNE GRIFFITHS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SYLVIA JEAN ELLIOTT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR STEWART HILL | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 180 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP04 | Appointment of Neil Douglas Block Management as company secretary on 2015-07-01 | |
| AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ABBOTT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM C/O Accountsco 1 Purley Place London N1 1QA | |
| TM02 | Termination of appointment of Integrity Property Management Ltd on 2015-07-01 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTEGRITY PROPERTY MANAGEMENT LTD on 2013-06-28 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BROWN | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN MONICA ABBOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL LANDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CROXSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM C/O Watersmeet Chartered Surveyors Unit 1 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LINDSAY PROPERTIES LTD TRADING AS WATERSMEET CHARTERED SURVEYORS on 2013-06-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HARRY LANDON / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LEONARD CROXSON / 19/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ABBOTT | |
| AP04 | CORPORATE SECRETARY APPOINTED LINDSAY PROPERTIES LTD TRADING AS WATERSMEET CHARTERED SURVEYORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM CASTLE HOUSE DAWSON ROAD MILTON KEYNES BUCKS MK1 1QT | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8A AYLESBURY ROAD WENDOVER BUCKINGHAMSHIRE HP22 6JQ | |
| 288a | SECRETARY APPOINTED TOUCHSTONE CPS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: WILLOW ROAD BRACKLEY NORTHANTS NN13 5HB | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to SWAN MEWS (WENDOVER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SWAN MEWS (WENDOVER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWAN MEWS (WENDOVER) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAN MEWS (WENDOVER) LIMITED
Intangible Assets
Patents
We have not found any records of SWAN MEWS (WENDOVER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWAN MEWS (WENDOVER) LIMITED
Income
Government Income
We have not found government income sources for SWAN MEWS (WENDOVER) 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 (98000 - Residents property management) as SWAN MEWS (WENDOVER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWAN MEWS (WENDOVER) 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 SWAN MEWS (WENDOVER) 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 SWAN MEWS (WENDOVER) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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