SWIFTCLOSE MANAGEMENT CO. LIMITED
Overview
| Company Name | SWIFTCLOSE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01121161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFTCLOSE MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SWIFTCLOSE MANAGEMENT CO. LIMITED located?
| Registered Office Address | Rico House George Street Prestwich M25 9WS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFTCLOSE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWIFTCLOSE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SWIFTCLOSE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||
Appointment of Kate Louise Ellison as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chris Durham as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 30 30 Roston Road Salford M7 4FS United Kingdom to Rico House George Street Prestwich Manchester M25 9WS on Jan 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from 35 Bury New Rd Prestwich Manchester M25 8JY to 30 30 Roston Road Salford M7 4FS on Sep 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Emma Rudakowski as a secretary on Sep 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Elaine Christine Simpson as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Chris Durham as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Graham Cole as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of SWIFTCLOSE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Graham | Director | George Street Prestwich M25 9WS Manchester Rico House England | England | British | 271117860001 | |||||
| ELLISON, Kate Louise | Director | George Street Prestwich M25 9WS Manchester Rico House England | England | British | 320267370001 | |||||
| COOKE, Jane | Secretary | 8 Pearson Close OL16 3UL Rochdale Lancashire | British | 96967020001 | ||||||
| DUTTON, Frances Ann | Secretary | 1 Dumers Close Riverbank Park M26 2PP Radcliffe Greater Manchester | British | 89514510001 | ||||||
| JONES, Enid | Secretary | 38 Albert Avenue Prestwich M25 0LX Manchester Lancashire | British | 47868020001 | ||||||
| KHAN, Zonera Sameia | Secretary | 8 Edilom Road Crumpsall M8 4HZ Manchester Lancashire | British | 117490520001 | ||||||
| RUDAKOWSKI, Emma | Secretary | Bury New Road Prestwich M25 9JY Manchester 35 Greater Manchester United Kingdom | British | 134539390001 | ||||||
| BAILEY, Bryan Keith | Director | 5 Links View Hilton Lane, Prestwich M25 9SF Manchester Lancashire | British | 70793960001 | ||||||
| BORSO, Ann Marie | Director | 16 Links View Hilton Lane, Prestwich M25 9SF Manchester Lancashire | British | 70604120001 | ||||||
| BRANNEY, Kevin | Director | 17 Links View Hilton Lane Prestwich M25 8SF Manchester | British | 43248700001 | ||||||
| DALY, Eunice | Director | 20 Links View Prestwich M25 9SF Manchester Lancashire | British | 28151380001 | ||||||
| DEUBLE, Mark Richard | Director | 23 Links View Hilton Lane Prestwich M25 9SF Manchester | British | 43248570001 | ||||||
| DURHAM, Chris | Director | George Street Prestwich M25 9WS Manchester Rico House England | England | British | 271118080001 | |||||
| FINEBERG, Harold David | Director | 6 Links View Hilton Lane M25 9SF Prestwich Manchester | United Kingdom | British | 91918800001 | |||||
| FINEBERG, Harold David | Director | 6 Links View Hilton Lane M25 9SF Prestwich Manchester | United Kingdom | British | 91918800001 | |||||
| KNEEN, William Ross | Director | 1 Braemore Drive SK14 6JX Hyde Cheshire | England | British | 88308660001 | |||||
| ROBINSON, Paul Robert | Director | 3 Links View Prestwich M25 9SF Manchester Lancashire | British | 45483540001 | ||||||
| ROSE, Paul | Director | 12 Links View Hilton Lane Prestwich M25 9SF Manchester | British | 54007490002 | ||||||
| SALEM, Janette | Director | 14 Links View Hilton Lane M25 9SF Prestwich Greater Manchester | British | 78891110002 | ||||||
| SHAW, Dorothy | Director | 2 Links View Hilton Lane Prestwich M25 9SF Manchester | British | 43248830001 | ||||||
| SHAW, Dorothy | Director | 2 Links View Hilton Lane Prestwich M25 9SF Manchester | British | 43248830001 | ||||||
| SIMPSON, Elaine Christine | Director | 35 Bury New Rd Prestwich M25 8JY Manchester | United Kingdom | British | 171348460001 | |||||
| STUBBS, Pablo | Director | 19 Links View Hilton Lane M25 9SF Prestwich Manchester | British | 85839470001 | ||||||
| WHITEHEAD, Carol Ann | Director | 35 Bury New Rd Prestwich M25 8JY Manchester | United Kingdom | British | 171556300001 |
What are the latest statements on persons with significant control for SWIFTCLOSE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0