Swallowfield Management Company Limited

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General information

Name:

Swallowfield Management Company Ltd

Office Address:

29 Lee Lane Horwich BL6 7AY Bolton

Number: 13060297

Incorporation date: 2020-12-03

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Swallowfield Management Company started its operations in the year 2020 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 13060297. This business has been prospering for four years and it's currently active. The company's headquarters is situated in Bolton at 29 Lee Lane. Anyone could also locate the company using its post code, BL6 7AY. The company's Standard Industrial Classification Code is 98000: Residents property management. 2022-12-31 is the last time when account status updates were reported.

As found in the enterprise's register, since August 2023 there have been two directors: Matthew R. and Geoffrey L.. At least one secretary in this firm is a limited company, specifically Lanecape Limited.

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 01 August 2023

Latest update: 4 March 2024

Keystone Property Holdings Limited

Role: Corporate Director

Appointed: 08 November 2022

Address: Gateway, London, SE17 3UE, England

Latest update: 4 March 2024

Lanecape Limited

Role: Corporate Secretary

Appointed: 02 November 2022

Address: Lee Lane, Horwich, Bolton, BL6 7AY, England

Latest update: 4 March 2024

Geoffrey L.

Role: Director

Appointed: 21 October 2022

Latest update: 4 March 2024

People with significant control

Keystone Property Holdings
Address: 39 Gateway, London, SE17 3UE, England
Legal authority England
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 13189332
Notified on 2 November 2022
Ceased on 12 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keystone Property Holdings Ltd
Address: 39 Gateway, London, SE17 3UE, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13189332
Notified on 8 November 2022
Ceased on 23 January 2023
Nature of control:
1/2 or less of voting rights
Geoffrey L.
Notified on 2 November 2022
Ceased on 23 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David C.
Notified on 3 December 2020
Ceased on 31 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-02 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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