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Home > England & Wales Companies > SWANFIELD PROPERTIES LIMITED
Company Information for

SWANFIELD PROPERTIES LIMITED

MCINTYRE IRWIN, 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG,
Company Registration Number
04727746
Private Limited Company
Active

Company Overview

About Swanfield Properties Ltd
SWANFIELD PROPERTIES LIMITED was founded on 2003-04-09 and has its registered office in Enfield. The organisation's status is listed as "Active". Swanfield Properties 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
SWANFIELD PROPERTIES LIMITED
 
Legal Registered Office
MCINTYRE IRWIN
18 SILVER STREET
ENFIELD
MIDDLESEX
EN1 3EG
Other companies in EN1
 
Filing Information
Company Number 04727746
Company ID Number 04727746
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANFIELD PROPERTIES LIMITED
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Companies with same name SWANFIELD PROPERTIES LIMITED
The following companies were found which have the same name as SWANFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. C/O MCINTYRE IRWIN 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG Active Company formed on the 2008-01-29

Company Officers of SWANFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARIE CUNNINGHAM
 Company Secretary 2003-07-15
PETER CUNNINGHAM
 Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-04-09 2003-07-15
CHETTLEBURGH'S LIMITED
 Nominated Director 2003-04-09 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARIE CUNNINGHAM SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. Company Secretary 2008-02-04 CURRENT 2008-01-29 Active
BERNADETTE MARIE CUNNINGHAM LORCAN COURT MANAGEMENT LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT STRUCTURES LIMITED Company Secretary 2007-02-28 CURRENT 1992-11-17 Active
BERNADETTE MARIE CUNNINGHAM PEACHWALK PROPERTIES LIMITED Company Secretary 2006-04-25 CURRENT 1997-08-26 Active
BERNADETTE MARIE CUNNINGHAM NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BERNADETTE MARIE CUNNINGHAM GOLDENMORE LIMITED Company Secretary 2003-07-01 CURRENT 1998-06-04 Active
BERNADETTE MARIE CUNNINGHAM FORESTWALK DEVELOPMENTS LIMITED Company Secretary 2003-01-06 CURRENT 2002-11-21 Active
BERNADETTE MARIE CUNNINGHAM JACK BUILT LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-10-14
BERNADETTE MARIE CUNNINGHAM ASHCHURCH DEVELOPMENTS LIMITED Company Secretary 2000-10-31 CURRENT 1990-07-25 Active
PETER CUNNINGHAM KK3 LIMITED Director 2016-12-07 CURRENT 2014-04-23 Active
PETER CUNNINGHAM P CUNNINGHAM MANAGEMENT SERVICES LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
PETER CUNNINGHAM MEADOWLAND DEVELOPMENTS LIMITED Director 2014-06-13 CURRENT 2013-08-12 Active
PETER CUNNINGHAM GOLDENMORE LIMITED Director 2009-07-31 CURRENT 1998-06-04 Active
PETER CUNNINGHAM SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. Director 2008-02-04 CURRENT 2008-01-29 Active
PETER CUNNINGHAM LORCAN COURT MANAGEMENT LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active
PETER CUNNINGHAM GOLDENMORE (HAMPSTEAD) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
PETER CUNNINGHAM FORESTWALK DEVELOPMENTS LIMITED Director 2003-01-06 CURRENT 2002-11-21 Active
PETER CUNNINGHAM PARGREEN PROPERTIES LIMITED Director 2000-05-11 CURRENT 2000-03-08 Dissolved 2013-09-03
PETER CUNNINGHAM PEACHWALK PROPERTIES LIMITED Director 1997-09-08 CURRENT 1997-08-26 Active
PETER CUNNINGHAM ASHCHURCH DEVELOPMENTS LIMITED Director 1990-07-25 CURRENT 1990-07-25 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
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MS BERNADETTE MARIE CUNNINGHAM on 2019-12-02
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MS BERNADETTE MARIE CUNNINGHAM on 2017-01-13
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0107/04/13 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0107/04/12 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0107/04/10 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Peter Cunningham on 2010-01-04
2010-01-14CH01Director's details changed for Peter Cunningham on 2010-01-04
2009-04-08363aReturn made up to 07/04/09; full list of members
2009-03-05AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-07363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-02363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-0288(2)RAD 01/12/03--------- £ SI 2@1
2003-11-05225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14RES04£ NC 100/1000 15/07/0
2003-08-14123NC INC ALREADY ADJUSTED 15/07/03
2003-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288bSECRETARY RESIGNED
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-08-11288aNEW DIRECTOR APPOINTED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SWANFIELD PROPERTIES 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 SWANFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-16 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SWANFIELD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SWANFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of SWANFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANFIELD PROPERTIES 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 (41100 - Development of building projects) as SWANFIELD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SWANFIELD PROPERTIES 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 SWANFIELD PROPERTIES 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 SWANFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN1 3EG