Sw Construction (residential) Limited

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General information

Name:

Sw Construction (residential) Ltd

Office Address:

1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester

Number: 08070237

Incorporation date: 2012-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sw Construction (residential) started its business in the year 2012 as a Private Limited Company under the ID 08070237. The company has been prospering for twelve years and the present status is active. The firm's registered office is based in Gloucester at 1350 - 1360 Montpellier Court. You can also locate the firm by the post code of GL3 4AH. The company's principal business activity number is 41202 meaning Construction of domestic buildings. Sw Construction (residential) Ltd released its latest accounts for the financial year up to Tue, 31st May 2022. The company's most recent annual confirmation statement was filed on Wed, 18th Jan 2023.

Considering the following firm's constant development, it was necessary to choose more company leaders: Henry C. and Jamie D. who have been working together since 2021 to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company, specifically Origin Investments Limited.

Financial data based on annual reports

Company staff

Henry C.

Role: Director

Appointed: 20 April 2021

Latest update: 31 January 2024

Jamie D.

Role: Director

Appointed: 01 November 2017

Latest update: 31 January 2024

Origin Investments Limited

Role: Corporate Secretary

Appointed: 04 May 2017

Address: Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Blackfinch Nominees Limited owns over 3/4 of company shares. This business can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH.

Blackfinch Nominees Limited
Address: 1350 -1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act
Legal form Limited Company
Notified on 27 January 2017
Nature of control:
over 3/4 of shares
Blackfinch Investments Limited
Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority England & Wales
Legal form Private Limited Company
Notified on 18 January 2017
Ceased on 25 January 2017
Nature of control:
1/2 or less of shares
Nimesh K.
Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 2 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 22 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 4 January 2017
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
12
Company Age

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