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Home > England & Wales Companies > SWANLANE ESTATES LIMITED
Company Information for

SWANLANE ESTATES LIMITED

LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH,
Company Registration Number
03822059
Private Limited Company
Active

Company Overview

About Swanlane Estates Ltd
SWANLANE ESTATES LIMITED was founded on 1999-08-09 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Swanlane Estates 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
SWANLANE ESTATES LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
GOODWYN AVENUE
MILL HILL
LONDON
NW7 3RH
Other companies in NW7
 
Filing Information
Company Number 03822059
Company ID Number 03822059
Date formed 1999-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANLANE ESTATES LIMITED
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Companies with same name SWANLANE ESTATES LIMITED
The following companies were found which have the same name as SWANLANE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANLANE ESTATES INVESTMENTS LIMITED LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH Active Company formed on the 2012-05-04
SWANLANE ESTATES PROPERTY LIMITED LAWRENCE HOUSE GOODWYN AVENUE MILL HILL MILL HILL LONDON NW7 3RH Dissolved Company formed on the 2012-05-04
SWANLANE ESTATES RESIDENTIAL LIMITED LAWRENCE HOUSE GOODWYN AVENUE MILL HILL MILL HILL LONDON NW7 3RH Dissolved Company formed on the 2012-05-04

Company Officers of SWANLANE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALISON SANDLER
 Company Secretary 2016-02-17
DAVID GARY MATTEY
 Director 2006-11-20
STEVEN MATTEY
 Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER ADAM LESLIE
 Director 2005-11-04 2017-03-21
JEFFREY MATTEY
 Company Secretary 2001-12-21 2016-02-17
ADAM DANIEL BRANDON
 Director 2006-06-30 2010-05-28
ALAN MATTEY
 Director 2001-12-21 2006-02-02
PAUL MALCOLM DAVIS
 Company Secretary 1999-09-30 2001-12-21
PAUL MALCOLM DAVIS
 Director 1999-09-30 2001-12-21
LARRY GLENN LIPMAN
 Director 1999-09-30 2001-12-21
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-08-09 1999-09-30
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-08-09 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARY MATTEY GARRISON REVERSIONS LIMITED Director 2016-08-11 CURRENT 2012-10-16 Active
DAVID GARY MATTEY WEST END & CITY PROPERTIES LIMITED Director 2016-03-11 CURRENT 1995-10-02 Active
DAVID GARY MATTEY LAMPTON ESTATES LIMITED Director 2016-02-17 CURRENT 1989-09-25 Active
DAVID GARY MATTEY GBR FINANCE LIMITED Director 2016-02-17 CURRENT 1949-02-11 Active
DAVID GARY MATTEY WEST END & CITY PROPERTY FINANCE LIMITED Director 2016-02-17 CURRENT 2007-03-09 Active
DAVID GARY MATTEY PROPERTY INVESTMENTS (1939) LIMITED Director 2015-12-02 CURRENT 2004-07-29 Active
DAVID GARY MATTEY SPINSTART INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2004-02-26 Active
DAVID GARY MATTEY FIVECOURTS LIMITED Director 2015-06-04 CURRENT 1995-08-09 Active
DAVID GARY MATTEY SPINSTART LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
DAVID GARY MATTEY ULTRAHOME ESTATE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY SWANLANE ESTATES INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY ULTRAHOME INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY BRANLINK INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
DAVID GARY MATTEY CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
DAVID GARY MATTEY BRANLINK LIMITED Director 2010-06-25 CURRENT 2002-11-26 Active
DAVID GARY MATTEY TULIPWOOD LIMITED Director 2010-06-14 CURRENT 2001-01-17 Active
DAVID GARY MATTEY DAVID CANNON PROPERTIES LIMITED Director 2010-06-14 CURRENT 1959-08-07 Active
DAVID GARY MATTEY MUSEPRIME PROPERTIES LIMITED Director 2010-06-14 CURRENT 1984-05-08 Active
DAVID GARY MATTEY ABBEY VIEW ESTATES LIMITED Director 2010-03-24 CURRENT 2000-06-23 Active
DAVID GARY MATTEY HBJ 748 LIMITED Director 2009-12-23 CURRENT 2005-12-20 Active
DAVID GARY MATTEY BANNOCK PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
DAVID GARY MATTEY NORMVILLE LTD Director 2009-06-10 CURRENT 2009-06-10 Active
DAVID GARY MATTEY ULTRATOWN ROADS LTD Director 2009-03-28 CURRENT 2009-03-28 Active
DAVID GARY MATTEY STINGRAY ESTATES LTD Director 2008-12-17 CURRENT 2008-12-17 Active
DAVID GARY MATTEY ALBACOURT LIMITED Director 2008-11-11 CURRENT 1971-04-22 Active
DAVID GARY MATTEY ED ESTATES INVESTMENTS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
DAVID GARY MATTEY ULTRAFLO LIMITED Director 2008-02-07 CURRENT 1997-11-18 Active
DAVID GARY MATTEY GREENTREE ROADS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID GARY MATTEY NEVART PROPERTIES LIMITED Director 2007-05-03 CURRENT 1934-10-27 Active
DAVID GARY MATTEY CWGR LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
DAVID GARY MATTEY LONGSTONE PROPERTY COMPANY LIMITED Director 2006-11-20 CURRENT 1999-03-11 Active
DAVID GARY MATTEY KIMMERIDGE ESTATES LIMITED Director 2006-11-20 CURRENT 1999-07-07 Active
DAVID GARY MATTEY KLINE HOWELL FINANCE LIMITED Director 2006-08-24 CURRENT 1990-05-01 Active
DAVID GARY MATTEY DSD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
DAVID GARY MATTEY AXISMARKET LIMITED Director 2006-05-11 CURRENT 1985-07-05 Active
DAVID GARY MATTEY GOODWYN REALTY LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
DAVID GARY MATTEY POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
DAVID GARY MATTEY AORANGI 101 LIMITED Director 2006-04-06 CURRENT 2003-08-13 Active
DAVID GARY MATTEY POWIS STREET ESTATES LIMITED Director 2006-02-02 CURRENT 2000-11-20 Active
DAVID GARY MATTEY POWIS STREET ESTATES (NO. 2) LIMITED Director 2006-02-02 CURRENT 2004-02-26 Active
DAVID GARY MATTEY WELWYN GARDEN ESTATES LIMITED Director 2006-01-30 CURRENT 2003-04-07 Active
DAVID GARY MATTEY GRAINHOME LIMITED Director 2006-01-30 CURRENT 2001-11-09 Active
DAVID GARY MATTEY CUMSHAW LIMITED Director 2006-01-30 CURRENT 1975-01-28 Active
DAVID GARY MATTEY BASELINK PROPERTIES LIMITED Director 2006-01-30 CURRENT 2003-03-28 Active
DAVID GARY MATTEY SHORTLIFT LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
DAVID GARY MATTEY BEESTON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1987-05-20 Active
DAVID GARY MATTEY ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED Director 2006-01-30 CURRENT 1987-10-22 Active
DAVID GARY MATTEY CITY SQUARE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-08-05 Active
DAVID GARY MATTEY MARSHLEASE LIMITED Director 2006-01-30 CURRENT 1993-07-23 Active
DAVID GARY MATTEY NORTHRIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
DAVID GARY MATTEY D J J ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-30 Active
DAVID GARY MATTEY IBIS (404) LIMITED Director 2006-01-30 CURRENT 1998-02-03 Active
DAVID GARY MATTEY DAVOR DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 1998-06-01 Active
DAVID GARY MATTEY FOXGLADE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-10-19 Active
DAVID GARY MATTEY MEADWAY COURT PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 2001-08-03 Active
DAVID GARY MATTEY GREENTREE ESTATE LIMITED Director 2006-01-30 CURRENT 2002-10-25 Active
DAVID GARY MATTEY MUSEPRIME MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2004-06-21 Active
DAVID GARY MATTEY DOMETOWN LIMITED Director 2006-01-30 CURRENT 2005-01-10 Active
DAVID GARY MATTEY LANGHAM MANSIONS PROPERTIES LIMITED Director 2006-01-30 CURRENT 1986-04-04 Active
DAVID GARY MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1987-10-19 Active
DAVID GARY MATTEY RINESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-01-21 Active
DAVID GARY MATTEY WINSYL INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1964-09-03 Active
DAVID GARY MATTEY RESOLUTE PROPERTY MANAGEMENT LIMITED Director 2006-01-30 CURRENT 1978-04-17 Active
DAVID GARY MATTEY AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Director 2006-01-30 CURRENT 1972-08-24 Active
DAVID GARY MATTEY GLENEDGE LIMITED Director 2006-01-30 CURRENT 1996-09-05 Active
DAVID GARY MATTEY HATHAWAY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1996-09-02 Active
DAVID GARY MATTEY FABLE ESTATES LIMITED Director 2006-01-30 CURRENT 1996-09-10 Active
DAVID GARY MATTEY WESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-03-31 Active
DAVID GARY MATTEY REALITY ESTATE MANAGEMENT LTD Director 2005-12-20 CURRENT 2003-01-13 Active
DAVID GARY MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2004-07-26 CURRENT 1969-02-05 Active
DAVID GARY MATTEY TOPSY-TURVY WORLD (BRENT CROSS) LIMITED Director 2003-05-30 CURRENT 2000-06-26 Active
DAVID GARY MATTEY TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-04-01 Active
DAVID GARY MATTEY ULTRATOWN LIMITED Director 1991-03-07 CURRENT 1985-03-20 Active
STEVEN MATTEY GOODWYN INVESTMENTS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
STEVEN MATTEY RELIC CONINGSBY LTD. Director 2016-03-29 CURRENT 2015-08-04 Active - Proposal to Strike off
STEVEN MATTEY SPINSTART INVESTMENTS LIMITED Director 2016-02-17 CURRENT 2004-02-26 Active
STEVEN MATTEY FIVECOURTS LIMITED Director 2016-02-17 CURRENT 1995-08-09 Active
STEVEN MATTEY SPINSTART LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
STEVEN MATTEY ORCHIDBASE INVESTMENTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
STEVEN MATTEY GLASSROSE LIMITED Director 2014-09-02 CURRENT 2013-07-24 Active
STEVEN MATTEY CHAFFORD RESIDUAL PROPERTIES LIMITED Director 2013-02-05 CURRENT 2002-11-13 Active
STEVEN MATTEY ULTRAHOME ESTATE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY ULTRAHOME INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY BRANLINK INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY THE ALAN MATTEY TRUST CORPORATION LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
STEVEN MATTEY DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
STEVEN MATTEY CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
STEVEN MATTEY DCT ENTERPRISES LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
STEVEN MATTEY HBJ 748 LIMITED Director 2009-12-23 CURRENT 2005-12-20 Active
STEVEN MATTEY BANNOCK PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN MATTEY NORMVILLE LTD Director 2009-06-10 CURRENT 2009-06-10 Active
STEVEN MATTEY ULTRATOWN ROADS LTD Director 2009-03-28 CURRENT 2009-03-28 Active
STEVEN MATTEY STINGRAY ESTATES LTD Director 2008-12-17 CURRENT 2008-12-17 Active
STEVEN MATTEY ALBACOURT LIMITED Director 2008-11-11 CURRENT 1971-04-22 Active
STEVEN MATTEY ED ESTATES INVESTMENTS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
STEVEN MATTEY GREENTREE ROADS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
STEVEN MATTEY NEVART PROPERTIES LIMITED Director 2007-05-03 CURRENT 1934-10-27 Active
STEVEN MATTEY WEST END & CITY PROPERTY FINANCE LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
STEVEN MATTEY CWGR LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
STEVEN MATTEY GREENTREE ESTATES & INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEVEN MATTEY KLINE HOWELL FINANCE LIMITED Director 2006-08-24 CURRENT 1990-05-01 Active
STEVEN MATTEY CAMDEN COURT MANAGEMENT LIMITED Director 2006-06-15 CURRENT 1997-02-06 Active
STEVEN MATTEY AORANGI 101 LIMITED Director 2006-05-16 CURRENT 2003-08-13 Active
STEVEN MATTEY DSD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
STEVEN MATTEY GOODWYN REALTY LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
STEVEN MATTEY MILL HILL ESTATES LIMITED Director 2006-03-07 CURRENT 1998-03-19 Active
STEVEN MATTEY AXISMARKET LIMITED Director 2006-02-02 CURRENT 1985-07-05 Active
STEVEN MATTEY CORALGRANGE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONCOVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY CHESTNUTVALE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONDRIVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY GOLDRAVEN LIMITED Director 2006-01-30 CURRENT 2001-01-23 Dissolved 2015-04-22
STEVEN MATTEY LAKEWALK LIMITED Director 2006-01-30 CURRENT 2001-01-19 Dissolved 2015-09-10
STEVEN MATTEY AVONDON LTD Director 2006-01-30 CURRENT 2003-05-09 Dissolved 2016-01-12
STEVEN MATTEY WESTGOLD LIMITED Director 2006-01-30 CURRENT 2004-11-03 Dissolved 2016-03-01
STEVEN MATTEY MOONBUILD LIMITED Director 2006-01-30 CURRENT 2002-07-08 Liquidation
STEVEN MATTEY WELWYN GARDEN ESTATES LIMITED Director 2006-01-30 CURRENT 2003-04-07 Active
STEVEN MATTEY GRAINHOME LIMITED Director 2006-01-30 CURRENT 2001-11-09 Active
STEVEN MATTEY CUMSHAW LIMITED Director 2006-01-30 CURRENT 1975-01-28 Active
STEVEN MATTEY GREENTREE ESTATES LIMITED Director 2006-01-30 CURRENT 1997-11-26 Active
STEVEN MATTEY ABBEY VIEW ESTATES LIMITED Director 2006-01-30 CURRENT 2000-06-23 Active
STEVEN MATTEY BASELINK PROPERTIES LIMITED Director 2006-01-30 CURRENT 2003-03-28 Active
STEVEN MATTEY B & M TRUSTEES LIMITED Director 2006-01-30 CURRENT 2005-03-07 Active
STEVEN MATTEY BLENHEIM PROPERTIES LIMITED Director 2006-01-30 CURRENT 2005-11-09 Active
STEVEN MATTEY SHORTLIFT LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY WEST END & CITY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1995-10-02 Active
STEVEN MATTEY ONE BEDFORD ROW LIMITED Director 2006-01-30 CURRENT 1997-10-17 Liquidation
STEVEN MATTEY ULTRAFLO LIMITED Director 2006-01-30 CURRENT 1997-11-18 Active
STEVEN MATTEY SW INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1999-11-04 Active
STEVEN MATTEY ULTRAHOME LIMITED Director 2006-01-30 CURRENT 2000-12-20 Active
STEVEN MATTEY TULIPWOOD LIMITED Director 2006-01-30 CURRENT 2001-01-17 Active
STEVEN MATTEY BEESTON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1987-05-20 Active
STEVEN MATTEY ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED Director 2006-01-30 CURRENT 1987-10-22 Active
STEVEN MATTEY CITY SQUARE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-08-05 Active
STEVEN MATTEY LAMPTON ESTATES LIMITED Director 2006-01-30 CURRENT 1989-09-25 Active
STEVEN MATTEY ORCHIDBASE LIMITED Director 2006-01-30 CURRENT 1993-04-08 Active
STEVEN MATTEY MARSHLEASE LIMITED Director 2006-01-30 CURRENT 1993-07-23 Active
STEVEN MATTEY NORTHRIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY D J J ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-30 Active
STEVEN MATTEY IBIS (404) LIMITED Director 2006-01-30 CURRENT 1998-02-03 Active
STEVEN MATTEY DAVOR DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 1998-06-01 Active
STEVEN MATTEY FOXGLADE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-10-19 Active
STEVEN MATTEY LONGSTONE PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 1999-03-11 Active
STEVEN MATTEY KIMMERIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1999-07-07 Active
STEVEN MATTEY AFA ESTATES LIMITED Director 2006-01-30 CURRENT 2000-10-17 Active
STEVEN MATTEY MEADWAY COURT PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 2001-08-03 Active
STEVEN MATTEY GREENTREE ESTATE LIMITED Director 2006-01-30 CURRENT 2002-10-25 Active
STEVEN MATTEY BRANLINK LIMITED Director 2006-01-30 CURRENT 2002-11-26 Active
STEVEN MATTEY OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED Director 2006-01-30 CURRENT 2003-04-08 Active - Proposal to Strike off
STEVEN MATTEY MUSEPRIME MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2004-06-21 Active
STEVEN MATTEY INKTOWN LIMITED Director 2006-01-30 CURRENT 2004-09-24 Active
STEVEN MATTEY DOMETOWN LIMITED Director 2006-01-30 CURRENT 2005-01-10 Active
STEVEN MATTEY LANGHAM MANSIONS PROPERTIES LIMITED Director 2006-01-30 CURRENT 1986-04-04 Active
STEVEN MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1987-10-19 Active
STEVEN MATTEY RINESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-01-21 Active
STEVEN MATTEY WINSYL INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1964-09-03 Active
STEVEN MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2006-01-30 CURRENT 1969-02-05 Active
STEVEN MATTEY RESOLUTE PROPERTY MANAGEMENT LIMITED Director 2006-01-30 CURRENT 1978-04-17 Active
STEVEN MATTEY GBR FINANCE LIMITED Director 2006-01-30 CURRENT 1949-02-11 Active
STEVEN MATTEY DAVID CANNON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1959-08-07 Active
STEVEN MATTEY MUSEPRIME PROPERTIES LIMITED Director 2006-01-30 CURRENT 1984-05-08 Active
STEVEN MATTEY ULTRATOWN LIMITED Director 2006-01-30 CURRENT 1985-03-20 Active
STEVEN MATTEY AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Director 2006-01-30 CURRENT 1972-08-24 Active
STEVEN MATTEY GLENEDGE LIMITED Director 2006-01-30 CURRENT 1996-09-05 Active
STEVEN MATTEY HATHAWAY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1996-09-02 Active
STEVEN MATTEY FABLE ESTATES LIMITED Director 2006-01-30 CURRENT 1996-09-10 Active
STEVEN MATTEY WESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-03-31 Active
STEVEN MATTEY REALITY ESTATE MANAGEMENT LTD Director 2005-12-20 CURRENT 2003-01-13 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
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-08-07Director's details changed for Mr Steven Mattey on 2024-06-30
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2022-08-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-08-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-01-16RES01ADOPT ARTICLES 16/01/19
2018-12-10SH10Particulars of variation of rights attached to shares
2018-12-10SH08Change of share class name or designation
2018-12-05RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-03PSC07CESSATION OF AMANDA MATTEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-02PSC02Notification of Reality Estate Management Ltd as a person with significant control on 2016-08-30
2017-08-02PSC07CESSATION OF SPENCER ADAM LESLIE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ADAM LESLIE
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 08/08/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 08/08/2016
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25CH01Director's details changed for Mr Steven Mattey on 2016-05-25
2016-05-06TM02Termination of appointment of Jeffrey Mattey on 2016-02-17
2016-05-06AP03Appointment of Alison Sandler as company secretary on 2016-02-17
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0109/08/13 FULL LIST
2013-07-24AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 FULL LIST
2012-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-01-23SH0111/01/12 STATEMENT OF CAPITAL GBP 100
2011-09-20AR0109/08/11 FULL LIST
2011-08-11AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
2010-09-15AR0109/08/10 FULL LIST
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON
2009-09-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-15AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-13363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2006-12-14288aNEW DIRECTOR APPOINTED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-08363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-13288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-08-04363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-24363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-08-11363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-08-07363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-05225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2002-02-05288aNEW SECRETARY APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 144 GREAT NORTH WAY LONDON NW4 1EH
2001-12-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-13363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-08363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-17225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288bSECRETARY RESIGNED
1999-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SWANLANE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SWANLANE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANLANE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SWANLANE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of SWANLANE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANLANE ESTATES LIMITED
Trademarks
We have not found any records of SWANLANE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANLANE ESTATES 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 (68100 - Buying and selling of own real estate) as SWANLANE ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SWANLANE ESTATES 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 SWANLANE ESTATES 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 SWANLANE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 3RH