Active
Company Information for SWL RESIDENTIALS LIMITED
19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SWL RESIDENTIALS LIMITED | ||
Legal Registered Office | ||
19 CAVE ROAD BROUGH EAST YORKSHIRE HU15 1HA Other companies in HU15 | ||
Previous Names | ||
|
Company Number | 06029919 | |
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Company ID Number | 06029919 | |
Date formed | 2006-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 02:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LUNT |
||
JOANNE LUNT |
||
SIMON WILLIAM LUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WILLIAM LUNT |
Company Secretary | ||
BRIAN MACKENZIE MILLER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARBLEHALL LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
ADMORVALUE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-06-25 | Active | |
SPORTS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-09 | Dissolved 2017-02-07 | |
LOWGATE (HULL) LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2002-11-18 | Active | |
SWL HOLDINGS LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2001-01-30 | Active | |
SWL HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2001-01-30 | Active | |
URBANWAVE LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-19 | Active | |
FIGLEAF INVESTMENTS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
COVERVIEW LIMITED | Director | 2005-08-04 | CURRENT | 1986-01-22 | Active | |
SUTTON HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1985-11-12 | Active | |
SL2 PROP CO LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BRIDGEWOOD HOLDINGS LIMITED | Director | 2017-10-30 | CURRENT | 2013-08-27 | Liquidation | |
SWL FINANCE LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
RES-Q OUTSOURCING SOLUTIONS LIMITED | Director | 2017-03-20 | CURRENT | 2014-12-18 | Active | |
POCKLINGTON SCHOOL TRUSTEE LIMITED | Director | 2016-09-16 | CURRENT | 2008-04-09 | Active | |
SUTTON SYNDICATION LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PURE PIGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2018-01-16 | |
MODULAR (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-22 | Dissolved 2016-07-05 | |
UHPAS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
6 IMPLANT SYSTEMS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-05-06 | |
GEO. HOULTON & SONS (HOLDINGS) LIMITED | Director | 2012-08-07 | CURRENT | 1935-05-17 | Active | |
SWL DEVELOPMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
MARBLEHALL LIMITED | Director | 2008-06-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
MODULAR PLANT LIMITED | Director | 2008-05-19 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
ADMORVALUE LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-25 | Active | |
NORTH WOLD INNS LIMITED | Director | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
COOLSPEC LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
SPORTS ASSET MANAGEMENT LIMITED | Director | 2006-03-06 | CURRENT | 2006-01-09 | Dissolved 2017-02-07 | |
MEDIANEED LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
TECKNO PROPERTIES LIMITED | Director | 2003-10-02 | CURRENT | 2003-06-10 | Active | |
URBANWAVE LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
LOWGATE (HULL) LIMITED | Director | 2002-12-01 | CURRENT | 2002-11-18 | Active | |
SWL HOLDINGS LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060299190007 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060299190010 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUNT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JOANNE ELIZABETH LUNT on 2009-10-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LUNT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
PSC02 | Notification of Swl Holdings Limited as a person with significant control on 2016-12-15 | |
PSC07 | CESSATION OF SIMON WILLIAM LUNT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060299190009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060299190008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060299190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060299190006 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED JOANNE LUNT | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060299190005 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CHURCH STREET (HULL) LIMITED CERTIFICATE ISSUED ON 11/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 26/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 25/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PAMELA MARY DINGLE-STRACHAN | ||
Outstanding | VANESSA JANE SKELTON | ||
Outstanding | WILLIAM JOHN EASTERBY AND GAYE EASTERBY | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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 SWL RESIDENTIALS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWL RESIDENTIALS LIMITED are:
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |