Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWAVESEY VENTURES LIMITED
Company Information for

SWAVESEY VENTURES LIMITED

THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW,
Company Registration Number
09713645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swavesey Ventures Ltd
SWAVESEY VENTURES LIMITED was founded on 2015-08-03 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Swavesey Ventures Limited is a Private Limited Company registered in UNITED KINGDOM 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
SWAVESEY VENTURES LIMITED
 
Legal Registered Office
THE WAREHOUSE
33 BRIDGE STREET
CAMBRIDGE
CB2 1UW
 
Filing Information
Company Number 09713645
Company ID Number 09713645
Date formed 2015-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223537621  
Last Datalog update: 2021-03-06 12:58:09
Primary Source:Companies House
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.

Company Officers of SWAVESEY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM GOLDSMITH
 Company Secretary 2015-08-03
SIMON JAMES DAZELEY
 Director 2015-12-09
TIMOTHY JOHN DEACON
 Director 2015-08-03
DAVID JAMES FOORD
 Director 2015-12-09
CHRISTOPHER WILLIAM GOLDSMITH
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE MARIE GREGORY
 Director 2015-08-03 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES DAZELEY LEARIG (CAMBRIDGE) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
SIMON JAMES DAZELEY HAWKSTAR VENTURES LTD Director 2016-02-12 CURRENT 2014-06-16 Active - Proposal to Strike off
SIMON JAMES DAZELEY HEWCO 2015 LIMITED Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2016-08-09
SIMON JAMES DAZELEY OLD NSH LTD Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2016-11-29
SIMON JAMES DAZELEY DERNFORD EASTERN LIMITED Director 2014-08-15 CURRENT 2014-07-14 Liquidation
SIMON JAMES DAZELEY CAMBRIDGE REPETITION ENGINEERS LIMITED Director 2013-08-27 CURRENT 1954-09-30 Liquidation
SIMON JAMES DAZELEY DERNFORD PROJECTS LTD Director 2010-02-23 CURRENT 2009-10-29 Liquidation
SIMON JAMES DAZELEY DERNFORD (CAMBRIDGE) LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off
SIMON JAMES DAZELEY DERNFORD HOLDINGS LIMITED Director 2005-09-28 CURRENT 2005-09-28 Liquidation
SIMON JAMES DAZELEY DERNFORD PROPERTIES LIMITED Director 2004-09-28 CURRENT 2004-06-29 Liquidation
SIMON JAMES DAZELEY DERNFORD (REGENT) LIMITED Director 2002-08-01 CURRENT 1972-04-10 Active - Proposal to Strike off
SIMON JAMES DAZELEY DOWNING VENTURES LIMITED Director 1997-10-22 CURRENT 1997-10-22 Dissolved 2016-11-29
SIMON JAMES DAZELEY DERNFORD BLAKENEY LIMITED Director 1996-01-01 CURRENT 1978-09-26 Liquidation
SIMON JAMES DAZELEY DERNFORD JUPITER LIMITED Director 1993-05-11 CURRENT 1978-09-29 Dissolved 2017-03-14
TIMOTHY JOHN DEACON TURNSTONE BEDFORD LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
TIMOTHY JOHN DEACON TURNSTONE WATERBEACH LIMITED Director 2015-02-02 CURRENT 1999-12-06 Active
TIMOTHY JOHN DEACON TURNSTONE ELY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
TIMOTHY JOHN DEACON TURNSTONE SOUTHEND LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
TIMOTHY JOHN DEACON TURNSTONE REAL ESTATE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
TIMOTHY JOHN DEACON PLOVER ESTATES LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
TIMOTHY JOHN DEACON TURNSTONE ST NEOTS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
TIMOTHY JOHN DEACON TURNSTONE SPECIAL PROJECTS LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
TIMOTHY JOHN DEACON TURNSTONE LANGFORD LIMITED Director 2011-07-07 CURRENT 2008-05-20 Active - Proposal to Strike off
TIMOTHY JOHN DEACON TURNSTONE ICONIX PARK LIMITED Director 2011-05-24 CURRENT 2008-05-20 Dissolved 2016-03-08
TIMOTHY JOHN DEACON TURNSTONE (CAMBRIDGE) LIMITED Director 2011-05-24 CURRENT 1995-07-19 Active
TIMOTHY JOHN DEACON TURNSTONE COLCHESTER LTD Director 2011-05-24 CURRENT 1999-10-29 Active
TIMOTHY JOHN DEACON TURNSTONE INVESTMENTS LIMITED Director 2011-05-24 CURRENT 1992-01-15 Active - Proposal to Strike off
TIMOTHY JOHN DEACON TURNSTONE ESTATES LIMITED Director 2011-05-24 CURRENT 1989-02-28 Active
TIMOTHY JOHN DEACON TURNSTONE CAMBRIDGE DEVELOPMENTS LTD Director 2011-05-24 CURRENT 1996-10-15 Active
TIMOTHY JOHN DEACON CURLEW PARTNERS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-02-03
TIMOTHY JOHN DEACON DENHAM HALL MANAGEMENT COMPANY LIMITED Director 2005-01-09 CURRENT 1988-07-25 Active
DAVID JAMES FOORD DERNFORD HISTON LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
DAVID JAMES FOORD DERNFORD REAL ESTATE LTD Director 2018-02-16 CURRENT 2018-02-16 Liquidation
DAVID JAMES FOORD DERNFORD DEVELOPMENTS LTD Director 2017-12-08 CURRENT 2017-12-08 Liquidation
DAVID JAMES FOORD DERNFORD MPMERCHANT LIMITED Director 2016-08-15 CURRENT 2016-04-25 Active - Proposal to Strike off
DAVID JAMES FOORD HEWCO 2015 LIMITED Director 2015-01-14 CURRENT 2015-01-05 Dissolved 2016-08-09
DAVID JAMES FOORD OLD NSH LTD Director 2015-01-14 CURRENT 2015-01-05 Dissolved 2016-11-29
DAVID JAMES FOORD DERNFORD EASTERN LIMITED Director 2014-10-09 CURRENT 2014-07-14 Liquidation
DAVID JAMES FOORD DERNFORD JUPITER LIMITED Director 2014-04-30 CURRENT 1978-09-29 Dissolved 2017-03-14
DAVID JAMES FOORD DERNFORD (REGENT) LIMITED Director 2014-04-30 CURRENT 1972-04-10 Active - Proposal to Strike off
DAVID JAMES FOORD DERNFORD BLAKENEY LIMITED Director 2014-04-30 CURRENT 1978-09-26 Liquidation
DAVID JAMES FOORD DERNFORD PROPERTIES LIMITED Director 2014-04-30 CURRENT 2004-06-29 Liquidation
DAVID JAMES FOORD DERNFORD HOLDINGS LIMITED Director 2014-04-30 CURRENT 2005-09-28 Liquidation
DAVID JAMES FOORD DERNFORD (CAMBRIDGE) LIMITED Director 2014-04-30 CURRENT 2009-09-15 Active - Proposal to Strike off
DAVID JAMES FOORD DOWNING VENTURES LIMITED Director 2007-07-01 CURRENT 1997-10-22 Dissolved 2016-11-29
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE BEDFORD LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE ELY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE SOUTHEND LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE REAL ESTATE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
CHRISTOPHER WILLIAM GOLDSMITH PLOVER ESTATES LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE ST NEOTS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE SPECIAL PROJECTS LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE CAMBRIDGE DEVELOPMENTS LTD Director 2008-09-29 CURRENT 1996-10-15 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE ICONIX PARK LIMITED Director 2008-05-20 CURRENT 2008-05-20 Dissolved 2016-03-08
CHRISTOPHER WILLIAM GOLDSMITH SCORETOWER LIMITED Director 2002-11-20 CURRENT 2002-11-08 Dissolved 2017-09-12
CHRISTOPHER WILLIAM GOLDSMITH RLW ESTATES LIMITED Director 2002-04-18 CURRENT 2002-03-22 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE WATERBEACH LIMITED Director 2000-01-10 CURRENT 1999-12-06 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE COLCHESTER LTD Director 1999-11-04 CURRENT 1999-10-29 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE (CAMBRIDGE) LIMITED Director 1995-08-07 CURRENT 1995-07-19 Active
CHRISTOPHER WILLIAM GOLDSMITH TURNSTONE ESTATES LIMITED Director 1991-05-22 CURRENT 1989-02-28 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.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-08-07PSC05Change of details for Dernford Holdings Limited as a person with significant control on 2017-08-02
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-09AP01DIRECTOR APPOINTED MR DAVID JAMES FOORD
2015-12-09AP01DIRECTOR APPOINTED MR SIMON JAMES DAZELEY
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE MARIE GREGORY
2015-09-02AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03NEWINCNew incorporation
2015-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 SWAVESEY VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SWAVESEY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAVESEY VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2019-12-31

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 SWAVESEY VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of SWAVESEY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAVESEY VENTURES LIMITED
Trademarks
We have not found any records of SWAVESEY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAVESEY VENTURES 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 SWAVESEY VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAVESEY VENTURES 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 SWAVESEY VENTURES 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 SWAVESEY VENTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB2 1UW