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COLLEGE COURT (SWINDON) LIMITED

COLLEGE COURT (SWINDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLEGE COURT (SWINDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02348344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLEGE COURT (SWINDON) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COLLEGE COURT (SWINDON) LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLEGE COURT (SWINDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COLLEGE COURT (SWINDON) LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for COLLEGE COURT (SWINDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Jeremy Langham Smith on Jun 06, 2025

    		2 pagesCH01

    Notification of Bower & Bailey Llp as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of David John Gellie Bower as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Jane Bower as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Simon Jeremy Langham Smith as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Director's details changed for Mr Piotr Stanislaw Balysz on Jun 03, 2025

    		2 pagesCH01

    Change of details for Balvay Holdings Limited as a person with significant control on May 22, 2025

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Director's details changed for Mr Piotr Stanislaw Balysz on Jun 17, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Cessation of Nombans Limited as a person with significant control on Sep 05, 2020

    		1 pagesPSC07

    Notification of Balvay Holdings Limited as a person with significant control on Sep 05, 2020

    		2 pagesPSC02

    Appointment of Piotr Stanislaw Balysz as a director on Jul 21, 2020

    		2 pagesAP01

    Termination of appointment of Claire Janet Tomlinson as a director on Jul 21, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of COLLEGE COURT (SWINDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALYSZ, Piotr Stanislaw
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		United KingdomBritishDirector203661600007
    SMITH, Simon Jeremy Langham
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		EnglandBritishSolicitor25139890003
    COATES, Lesley Joan
    The Woodlands
    Hertford Heath
    SG13 7GA Hertford
    Herts
    		Secretary
    The Woodlands
    Hertford Heath
    SG13 7GA Hertford
    Herts
    		British15704990001
    LANE, Richard William
    Springfield House
    99-101 Crossbrook Street
    EN8 8LY Waltham Cross
    Hertfordshire
    		Secretary
    Springfield House
    99-101 Crossbrook Street
    EN8 8LY Waltham Cross
    Hertfordshire
    		British39870550001
    WATSON, Gordon
    98 Tolmers Road
    Cuffley
    EN6 4JJ Potters Bar
    Hertfordshire
    		Secretary
    98 Tolmers Road
    Cuffley
    EN6 4JJ Potters Bar
    Hertfordshire
    		British2082640001
    SPRINGFIELD SECRETARIES LIMITED
    99/101 Crossbrook Street
    Cheshunt
    EN8 8JR Waltham Cross
    Springfield House
    Hertfordshire
    United Kingdom
    		Secretary
    99/101 Crossbrook Street
    Cheshunt
    EN8 8JR Waltham Cross
    Springfield House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3948142
    		69813380001
    ALEXANDER, Christopher Ian
    21 Berber Road
    Battersea
    SW11 6RZ London
    		Director
    21 Berber Road
    Battersea
    SW11 6RZ London
    		BritishChartered Accountant88613540001
    BLAKE, Roger
    49 Providence Lane
    Long Ashton
    BS41 9DL Bristol
    		Director
    49 Providence Lane
    Long Ashton
    BS41 9DL Bristol
    		BritishChartered Surveyor91342170001
    FOUNDLY, Michael John
    49 Theynes Croft
    Long Ashton
    BS41 9NA Bristol
    Avon
    		Director
    49 Theynes Croft
    Long Ashton
    BS41 9NA Bristol
    Avon
    		EnglandBritishSolicitor95446350001
    GANGE, Geoffrey Derek Buchanan
    33 Woodger Close
    GU4 7XR Guildford
    Surrey
    		Director
    33 Woodger Close
    GU4 7XR Guildford
    Surrey
    		BritishChartered Accountant7065500001
    LAMBERT, Mark Conrad
    59 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    		Director
    59 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    		BritishDevelopment Surveyor34809980001
    LEES, Michael David
    Upper Fosse Farm
    SN16 0RE Malmesbury
    Wiltshire
    		Director
    Upper Fosse Farm
    SN16 0RE Malmesbury
    Wiltshire
    		BritishChartered Surveyor44888950001
    PALMER, Brian Jonathon
    Etheridges
    Elkstone
    GL53 9PX Cheltenham
    Gloucestershire
    		Director
    Etheridges
    Elkstone
    GL53 9PX Cheltenham
    Gloucestershire
    		New ZealandConsultant43068850001
    POUND, Brian
    63 Station Road
    Chiseldon
    SN4 0PW Swindon
    Wiltshire
    		Director
    63 Station Road
    Chiseldon
    SN4 0PW Swindon
    Wiltshire
    		EnglandBritishCompany Director11896710001
    SMITH, Jonathon David
    Old Vicarage
    Church Street Chiseldon
    SN4 0NJ Swindon
    Wiltshire
    		Director
    Old Vicarage
    Church Street Chiseldon
    SN4 0NJ Swindon
    Wiltshire
    		BritishCompany Director25381160001
    TOMLINSON, Claire Janet
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		United KingdomBritishDirector15658600001
    TOMLINSON, George Simon
    Down Farm
    Westonbirt
    GL8 8QW Tetbury
    Gloucestershire
    		Director
    Down Farm
    Westonbirt
    GL8 8QW Tetbury
    Gloucestershire
    		United KingdomBritishSurveyor1964000001
    INFOSUPPORT CENTRE LIMITED
    Stirling House College Court
    Regent Circus
    SN1 DPZ Swindon
    		Director
    Stirling House College Court
    Regent Circus
    SN1 DPZ Swindon
    		45248820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLEGE COURT (SWINDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bower & Bailey Llp
    Station Lane
    OX28 4YN Witney
    Willow House 2 Heynes Place
    Oxfordshire
    United Kingdom
    		Sep 30, 2024
    Station Lane
    OX28 4YN Witney
    Willow House 2 Heynes Place
    Oxfordshire
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc353093
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Balvay Holdings Limited
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		Sep 05, 2020
    35-37 Ludgate Hill
    EC4M 7JN London
    Office 7
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09923613
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jane Bower
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Dubai
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Jeremy Langham Smith
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David John Gellie Bower
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Dubai
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nombans Limited
    Westonbirt
    GL8 8QW Tetbury
    Down Farm
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Westonbirt
    GL8 8QW Tetbury
    Down Farm
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00603464
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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