Active
Company Information for SWAN & STAG COURTS LIMITED
WARWICK HOUSE 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS,
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Company Registration Number
02823526
Private Limited Company
Active |
Company Name | |
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SWAN & STAG COURTS LIMITED | |
Legal Registered Office | |
WARWICK HOUSE 2 OAKS COURT WARWICK ROAD BOREHAMWOOD WD6 1GS Other companies in WD3 | |
Company Number | 02823526 | |
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Company ID Number | 02823526 | |
Date formed | 1993-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 15:18:00 |
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Officer | Role | Date Appointed |
---|---|---|
ENGEL JACOBS LLP |
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STELLA HILDA BARRETT |
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ROBERT DIRK FLOWER |
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ANGELA HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA MARGARET THOMAS |
Company Secretary | ||
ZENOBIA ITALIA |
Director | ||
STELLA HILDA BARRETT |
Company Secretary | ||
MARIE GORRETI DONEGAN |
Director | ||
JOHN SCANES |
Company Secretary | ||
STELLA HILDA BARRETT |
Company Secretary | ||
MARK ROBERTS |
Director | ||
SPENCER ARNOLD |
Company Secretary | ||
SPENCER ARNOLD |
Director | ||
ROBERTO STEFANO GIORGI |
Director | ||
IRENE BEATRICE SNOWDON |
Director | ||
SARAH ELAINE HANSEN |
Director | ||
PETER AYLWARD JONES |
Director | ||
PETER GEORGE ADEY |
Director | ||
JANE JACKSON |
Director | ||
SARAH ELAINE SHELDON |
Company Secretary | ||
JUDY BENNINGTON |
Company Secretary | ||
IRENE BEATRICE SNOWDON |
Director | ||
PETER WALTER SCOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUBREY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2006-10-17 | Active | |
BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2006-03-14 | Active | |
FLOWER ASSOCIATES CONSULTANCY LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
FLOWER ASSOCIATES INTERNATIONAL LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MRS ZENA ITALIA | ||
DIRECTOR APPOINTED MRS KAREN CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR STELLA HILDA BARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DIRK FLOWER | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA HALL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS LLP on 2021-04-26 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Devonshire House Manor Way Borehamwood WD6 1QQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 3 Stag Court Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NN | |
AP04 | Appointment of Engel Jacobs Llp as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Andrea Margaret Thomas on 2018-03-31 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ANGELA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENOBIA ITALIA | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Zenobia Italia on 2016-06-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE GORRETI DONEGAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DIRK FLOWER | |
TM02 | Termination of appointment of Stella Hilda Barrett on 2015-07-08 | |
AP03 | Appointment of Mrs Andrea Margaret Thomas as company secretary on 2015-07-08 | |
AP01 | DIRECTOR APPOINTED MRS ZENOBIA ITALIA | |
LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 2 STAG COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NN | |
AP03 | SECRETARY APPOINTED STELLA HILDA BARRETT | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA HILDA BARRETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORRETI DONEGAN / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SCANES | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 3 STAG COURT SHIRE LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5NN | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/06/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 4 STAG COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 2 SWAN COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 & STAG COURTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SWAN & STAG COURTS LIMITED are:
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. |