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Company Information for

SWANWEY LIMITED

7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH,
Company Registration Number
06903598
Private Limited Company
Active

Company Overview

About Swanwey Ltd
SWANWEY LIMITED was founded on 2009-05-13 and has its registered office in Wimborne. The organisation's status is listed as "Active". Swanwey 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
SWANWEY LIMITED
 
Legal Registered Office
7 & 8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH
Other companies in DT4
 
Filing Information
Company Number 06903598
Company ID Number 06903598
Date formed 2009-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANWEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HATTON ASSOCIATES LTD   KYNANCE ASSOCIATES LTD.   KYNANCE LTD.   CONTACT ACCOUNTANCY LIMITED
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Company Officers of SWANWEY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CURTIS
 Director 2009-05-13
MALCOLM PETER CURTIS
 Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2009-05-13 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE CURTIS LOUISE HUGHES LTD Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2015-01-27
MALCOLM PETER CURTIS HARDYE HOUSING LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
MALCOLM PETER CURTIS LORTON PARK MANAGEMENT COMPANY LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MALCOLM PETER CURTIS LAROKA ASH LTD Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
MALCOLM PETER CURTIS RTI ESTATES LTD Director 2012-05-10 CURRENT 2012-05-10 Active
MALCOLM PETER CURTIS REDTALE HOLDINGS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MALCOLM PETER CURTIS COMSTAD AMC LIMITED Director 2008-12-19 CURRENT 2008-12-19 Dissolved 2015-05-26
MALCOLM PETER CURTIS WESSEX PARK LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
MALCOLM PETER CURTIS KOORI LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
MALCOLM PETER CURTIS BRIDGE COVE LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
MALCOLM PETER CURTIS PROAK LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2018-06-19
MALCOLM PETER CURTIS PYRA LIMITED Director 2003-09-10 CURRENT 2003-09-10 Dissolved 2015-05-26
MALCOLM PETER CURTIS DAYLIGHT SOUTH WEST LTD. Director 2002-05-15 CURRENT 2002-05-15 Dissolved 2015-05-26
MALCOLM PETER CURTIS LYME BAY DEVELOPMENTS LIMITED Director 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-05-26

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
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 069035980001
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 069035980002
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CH01Director's details changed for Mr Malcolm Peter Curtis on 2019-12-13
2019-12-13PSC04Change of details for Mrs Louise Curtis as a person with significant control on 2019-12-13
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-12-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 61 st Thomas Street Weymouth Dorset DT4 8EQ
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0113/05/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AR0113/05/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0113/05/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0113/05/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Mrs Louise Hughes on 2012-06-14
2011-07-27SH0105/07/11 STATEMENT OF CAPITAL GBP 2
2011-06-01AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AA01Current accounting period extended from 31/05/10 TO 31/10/10
2010-06-02AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Mr Malcolm Peter Curtis on 2010-03-01
2009-06-16288aDirector appointed mr malcolm curtis
2009-06-11288aDirector appointed mrs louise hughes
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-05-13NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SWANWEY 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 SWANWEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANWEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2011-11-01 £ 12,200
Creditors Due Within One Year 2011-11-01 £ 14,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SWANWEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1,348
Current Assets 2011-11-01 £ 24,699
Debtors 2011-11-01 £ 23,351
Fixed Assets 2011-11-01 £ 410
Shareholder Funds 2011-11-01 £ 1,591
Tangible Fixed Assets 2011-11-01 £ 410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWANWEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANWEY LIMITED
Trademarks
We have not found any records of SWANWEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANWEY 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 (68100 - Buying and selling of own real estate) as SWANWEY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SWANWEY 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 SWANWEY 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 SWANWEY 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 BH21 1JH