Active
Company Information for SWALLOWFIELD PARK MANAGEMENT LIMITED
45 ST. LEONARDS ROAD, WINDSOR, SL4 3BP,
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Company Registration Number
05064495
Private Limited Company
Active |
Company Name | |
---|---|
SWALLOWFIELD PARK MANAGEMENT LIMITED | |
Legal Registered Office | |
45 ST. LEONARDS ROAD WINDSOR SL4 3BP Other companies in W1J | |
Company Number | 05064495 | |
---|---|---|
Company ID Number | 05064495 | |
Date formed | 2004-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 03:14:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARSHALLS SECRETARIES LIMITED |
||
RORY WILLIAM MICHAEL GLEESON |
||
JAMES BERNARD SUNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNLEY SECURITIES LIMITED |
Company Secretary | ||
RICHARD JAMES SUNLEY TICE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-01 | Active | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
BARSTAPLE HOUSE LIMITED | Director | 2011-02-14 | CURRENT | 2010-08-24 | Dissolved 2016-01-26 | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2004-09-17 | Active | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2010-05-07 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY HOMES LIMITED | Director | 2010-03-08 | CURRENT | 2006-08-22 | Active | |
GMH (2004) LIMITED | Director | 2010-02-08 | CURRENT | 2004-06-01 | Active | |
BHE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-12-17 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
THE BURGESS HILL LAND COMPANY LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
SP (2004) LIMITED | Director | 2007-03-01 | CURRENT | 2004-01-30 | Active | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2005-03-01 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
SUNLEY PRIESTGATE LIMITED | Director | 2005-03-01 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
SUNLEY SECURITIES LIMITED | Director | 2005-03-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY ESTATES LIMITED | Director | 2005-03-01 | CURRENT | 1988-06-10 | Active | |
SUNLEY LATTIFORD LIMITED | Director | 2003-09-30 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CANTERBURY STUDENT LIVING LTD | Director | 2015-07-22 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
SUNLEY CAPITAL PARTNERS LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
BOLD AND REEVES LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-13 | Active | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ELSTREE SCHOOL,LIMITED | Director | 2011-11-25 | CURRENT | 1961-04-21 | Active | |
SIR JOHN JACKSON LIMITED | Director | 2011-01-06 | CURRENT | 1898-08-17 | Active | |
BHE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY | Director | 2008-08-29 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
SUNLEY HOMES LIMITED | Director | 2007-01-12 | CURRENT | 2006-08-22 | Active | |
SUNLEY GROUP LTD | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
CASTLEFORD HOMES LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
SUNLEY PROJECT SOLUTIONS LTD | Director | 2006-09-29 | CURRENT | 1993-10-15 | Active | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2006-03-31 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-15 | Dissolved 2016-04-12 | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2005-08-17 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY TRADING | Director | 2004-12-23 | CURRENT | 1980-04-28 | Active | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
GMH (2004) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
SUNLEY LONDON LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-10 | Active | |
SP (2004) LIMITED | Director | 2004-03-10 | CURRENT | 2004-01-30 | Active | |
EXECUTIVE CENTRE BRIGHTON LIMITED | Director | 2002-10-28 | CURRENT | 2002-07-26 | Active | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
ENVIRON (SUNLEY) LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY BRIGHTON LIMITED | Director | 2002-02-06 | CURRENT | 2001-11-08 | Dissolved 2014-03-31 | |
THE BURGESS HILL LAND COMPANY LIMITED | Director | 2001-08-23 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
SUNLEY LATTIFORD LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2000-06-22 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
AP (2004) LIMITED | Director | 1994-08-02 | CURRENT | 1993-10-12 | Dissolved 2014-10-21 | |
SUNLEY ESTATES LIMITED | Director | 1993-01-04 | CURRENT | 1988-06-10 | Active | |
JOHN B SUNLEY & SONS LIMITED | Director | 1992-10-14 | CURRENT | 1987-05-21 | Active | |
SUNLEY INVESTMENTS LIMITED | Director | 1992-10-14 | CURRENT | 1979-12-28 | Active - Proposal to Strike off | |
SUNLEY HOLDINGS LIMITED | Director | 1992-10-04 | CURRENT | 1979-10-31 | Active | |
SUNLEY PRIESTGATE LIMITED | Director | 1992-09-30 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
BERNARD & MARY SUNLEY LIMITED | Director | 1992-03-04 | CURRENT | 1987-09-24 | Active | |
SUNLEY SECURITIES LIMITED | Director | 1991-12-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY FARMS LIMITED | Director | 1990-12-07 | CURRENT | 1983-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM MICHAEL GLEESON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr James Bernard Sunley on 2022-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Sunley Securities Limited on 2018-01-12 | |
AD02 | Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 45 st. Leonards Road Windsor SL4 3BP | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM 20 Berkeley Square Mayfair London W1J 6LH | |
AP04 | Appointment of Marshalls Secretaries Limited as company secretary on 2018-01-12 | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM MICHAEL GLEESON | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GRANGEWEALD LIMITED CERTIFICATE ISSUED ON 29/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 SWALLOWFIELD PARK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SWALLOWFIELD PARK MANAGEMENT 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. |