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Home > England & Wales Companies > SWYNNERTON INVESTMENTS LIMITED
Company Information for

SWYNNERTON INVESTMENTS LIMITED

52 FESTING ROAD, LONDON, SW15 1LP,
Company Registration Number
04982329
Private Limited Company
Active

Company Overview

About Swynnerton Investments Ltd
SWYNNERTON INVESTMENTS LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active". Swynnerton Investments Limited is a Private Limited Company registered in ENGLAND 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
SWYNNERTON INVESTMENTS LIMITED
 
Legal Registered Office
52 FESTING ROAD
LONDON
SW15 1LP
Other companies in SW1Y
 
Filing Information
Company Number 04982329
Company ID Number 04982329
Date formed 2003-12-02
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 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWYNNERTON INVESTMENTS LIMITED
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Company Officers of SWYNNERTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TAMARA FRANCES FITZHERBERT
 Company Secretary 2003-12-02
THOMAS ALASTAIR FITZHERBERT
 Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-02 2003-12-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-02 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALASTAIR FITZHERBERT DEFLUX LIMITED Director 2017-03-28 CURRENT 2013-06-28 Active
THOMAS ALASTAIR FITZHERBERT DEFLUX HOLDINGS LIMITED Director 2017-03-28 CURRENT 2013-06-28 Active
THOMAS ALASTAIR FITZHERBERT FAST2FIBRE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
THOMAS ALASTAIR FITZHERBERT FAST2FIBRE (HOLDINGS) LIMITED Director 2014-02-20 CURRENT 2014-02-20 In Administration
THOMAS ALASTAIR FITZHERBERT COPPER 2 FIBRE LTD Director 2013-03-15 CURRENT 2010-05-26 Dissolved 2017-10-17
THOMAS ALASTAIR FITZHERBERT STREATHBOURNE DEVELOPMENTS LIMITED Director 1998-03-31 CURRENT 1998-03-31 Liquidation

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
2024-02-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-16Compulsory strike-off action has been discontinued
2023-09-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-02-25Compulsory strike-off action has been discontinued
2023-02-24CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AAMDAmended account full exemption
2022-01-09CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 30 Binley Road Coventry CV3 1JA England
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-05CH01Director's details changed for The Hon Thomas Alastair Fitzherbert on 2020-05-13
2020-06-05PSC04Change of details for The Honourable Thomas Alastair Fitzherbert as a person with significant control on 2020-05-13
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-07-08AA01Current accounting period extended from 28/09/19 TO 30/09/19
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM 3rd Floor, 52 Jermyn Street London SW1Y 6LX
2018-06-29AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0102/12/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM C/O C/O Crowe Clark Whitehill (London) Limited 30 St. James's Street London SW1A 1HB
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0102/12/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-15AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM C/O Freeman & Partners 30 St James's Street London SW1A 1HB
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28AR0102/12/10 ANNUAL RETURN FULL LIST
2010-03-12AA30/09/09 TOTAL EXEMPTION FULL
2010-01-04AR0102/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS ALASTAIR FITZHERBERT / 01/11/2009
2009-01-23AA30/09/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-12-21363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2006-12-20363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-08363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-01363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2003-12-2388(2)RAD 02/12/03--------- £ SI 999@1=999 £ IC 1/1000
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-02NEWINCINCORPORATION 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 SWYNNERTON INVESTMENTS 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 SWYNNERTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWYNNERTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SWYNNERTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SWYNNERTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWYNNERTON INVESTMENTS LIMITED
Trademarks
We have not found any records of SWYNNERTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWYNNERTON INVESTMENTS 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 SWYNNERTON INVESTMENTS 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 SWYNNERTON INVESTMENTS 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 SWYNNERTON INVESTMENTS 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 SWYNNERTON INVESTMENTS 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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    Other companies at postcode SW15 1LP