Swan Lodge And Mews Management Ltd

General information

Name:

Swan Lodge And Mews Management Limited

Office Address:

C/o Auckland Estates Darkes Lane EN6 2HW Potters Bar

Number: 12942602

Incorporation date: 2020-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Potters Bar registered with number: 12942602. The firm was established in the year 2020. The main office of this company is situated at C/o Auckland Estates Darkes Lane. The postal code is EN6 2HW. This firm's principal business activity number is 98000 - Residents property management. Swan Lodge And Mews Management Limited filed its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2023-10-11.

Because of this particular enterprise's growth, it became necessary to acquire other directors, including: Kay O., Lydia G., Millie H. who have been assisting each other since April 2022 to fulfil their statutory duties for the following limited company. To help the directors in their tasks, the abovementioned limited company has been using the skills of Auckland E. as a secretary since the appointment on 2024-02-20.

Financial data based on annual reports

Company staff

Auckland E.

Role: Secretary

Appointed: 20 February 2024

Latest update: 9 March 2024

Kay O.

Role: Director

Appointed: 13 April 2022

Latest update: 9 March 2024

Lydia G.

Role: Director

Appointed: 13 April 2022

Latest update: 9 March 2024

Millie H.

Role: Director

Appointed: 13 April 2022

Latest update: 9 March 2024

Michael S.

Role: Director

Appointed: 13 April 2022

Latest update: 9 March 2024

Marino H.

Role: Director

Appointed: 13 April 2022

Latest update: 9 March 2024

People with significant control

Martin B.
Notified on 12 October 2020
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares
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 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-12
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 11th Oct 2023 (CS01)
filed on: 17th, October 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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