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Company Information for

SWANLEA ESTATES LIMITED

UNIT 5, CHARLTON MEAD LANE, HODDESDON, EN11 0DJ,

Company Registration Number

06815787

Private Limited Company

Active

Company Overview

About Swanlea Estates Ltd

SWANLEA ESTATES LIMITED was founded on 2009-02-11 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Swanlea Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SWANLEA ESTATES LIMITED

UNIT 5 CHARLTON MEAD LANE HODDESDON EN11 0DJ Other companies in EN11

Filing Information

Company Number		06815787
Company ID Number		06815787
Date formed		2009-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 04:34:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANLEA ESTATES LIMITED

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Company Officers of SWANLEA ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN COOPER	Director	2009-02-11
NICHOLAS DAVID COOPER	Director	2009-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN COOPER	THE LEASIDE TIMBER CORPORATION LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
DAVID JOHN COOPER	THE SANDHILL HOMES CORPORATION LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
DAVID JOHN COOPER	COMPLIANCE HYGIENE SERVICES LTD	Director	2012-06-19	CURRENT	2012-06-19	Dissolved 2014-01-28
DAVID JOHN COOPER	THE JOLLY WAGGONERS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
DAVID JOHN COOPER	POLES PARK RESIDENTS LIMITED	Director	2011-06-17	CURRENT	1992-06-05	Active
DAVID JOHN COOPER	SANDHILL HOMES LIMITED	Director	2001-01-01	CURRENT	1999-01-25	Active
DAVID JOHN COOPER	LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED	Director	1999-01-25	CURRENT	1999-01-25	Active
DAVID JOHN COOPER	SWANLEA LIMITED	Director	1992-02-05	CURRENT	1990-02-05	Active
NICHOLAS DAVID COOPER	THE SANDHILL HOMES CORPORATION LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
NICHOLAS DAVID COOPER	THE JOLLY WAGGONERS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
NICHOLAS DAVID COOPER	THEBERTON PROPERTIES	Director	2007-10-04	CURRENT	2007-08-16	Active
NICHOLAS DAVID COOPER	SANDHILL HOMES LIMITED	Director	1999-01-25	CURRENT	1999-01-25	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.

Date	Document Type	Document Description
2024-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-01		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-04		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-12		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-12		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-26	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CH01	Director's details changed for Mr Nicholas David Cooper on 2020-03-06
2020-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068157870011
2019-03-20	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-03-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-12	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-02-28	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-02-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AUD	AUDITOR'S RESIGNATION
2012-11-21	AUD	AUDITOR'S RESIGNATION
2012-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-17	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-03-02	AR01	11/02/11 ANNUAL RETURN FULL LIST
2010-04-16	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18	AR01	11/02/10 ANNUAL RETURN FULL LIST
2010-02-17	AA01	Previous accounting period shortened from 28/02/10 TO 31/10/09
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-11	NEWINC	INCORPORATION 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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SWANLEA 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 SWANLEA ESTATES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06815787' OR DefendantCompanyNumber='06815787' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2021-10-31

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 SWANLEA ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of SWANLEA ESTATES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SWANLEA ESTATES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06815787' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06815787' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SWANLEA ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWANLEA 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 (68209 - Other letting and operating of own or leased real estate) as SWANLEA ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06815787' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06815787' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SWANLEA 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 SWANLEA 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 SWANLEA ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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