co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWN DWR (NORTHOP) LIMITED

SWN DWR (NORTHOP) LIMITED

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

    • Overview

    Company NameSWN DWR (NORTHOP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02766711
    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 SWN DWR (NORTHOP) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SWN DWR (NORTHOP) LIMITED located?

    Registered Office Address
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SWN DWR (NORTHOP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID MCLEAN (PROJECTS) LIMITEDApr 07, 1993Apr 07, 1993
    ADJUSTCHANCE PROJECTS LIMITEDNov 23, 1992Nov 23, 1992

    What are the latest accounts for SWN DWR (NORTHOP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SWN DWR (NORTHOP) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for SWN DWR (NORTHOP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		5 pagesCS01

    Notification of Jane Powell as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Cessation of Mclean Developments Limited as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Ian Geoffrey Sanderson on Nov 01, 2021

    		1 pagesCH03

    Director's details changed for Mr Ian Geoffrey Sanderson on Nov 01, 2021

    		2 pagesCH01

    Notification of Daniel Paul Rhys Jones as a person with significant control on Sep 11, 2021

    		2 pagesPSC01

    Secretary's details changed for Mr Ian Geoffrey Sanderson on Feb 16, 2021

    		1 pagesCH03

    Director's details changed for Mr Ian Geoffrey Sanderson on Feb 16, 2021

    		2 pagesCH01

    Change of details for Mr Ian Geoffrey Sanderson as a person with significant control on Feb 16, 2021

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Change of details for Mclean Developments Limited as a person with significant control on Oct 01, 2020

    		2 pagesPSC05

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Daniel Paul Rhys Jones as a director on Sep 11, 2019

    		2 pagesAP01

    Termination of appointment of John Kenneth Jones as a director on Sep 11, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SWN DWR (NORTHOP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Ian Geoffrey
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    England
    		Secretary
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    England
    		English17084300003
    JONES, Daniel Paul Rhys
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		Director
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		United KingdomBritish264385390001
    LYNES, Hazel Pamela
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		Director
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		United KingdomBritish39410010004
    POWELL, Jane
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		Director
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		United KingdomBritish240040360001
    SANDERSON, Ian Geoffrey
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		Director
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		EnglandEnglish17084300004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JONES, John Kenneth
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		Director
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		United KingdomBritish12678750001
    MCLEAN, David Charles
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		Director
    Riverside House
    River Lane, Saltney
    CH4 8RQ Chester
    Cheshire
    		United KingdomBritish12678740002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWN DWR (NORTHOP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Powell
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Cheshire
    England
    		Dec 01, 2021
    River Lane
    Saltney
    CH4 8RQ Chester
    Riverside House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Paul Rhys Jones
    Clifton
    BS8 2HX Bristol
    3a Thorndale Mews
    United Kingdom
    		Sep 11, 2021
    Clifton
    BS8 2HX Bristol
    3a Thorndale Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mclean Developments Limited
    CH1 2AH Chester
    10 King Street
    Cheshire
    United Kingdom
    		Nov 01, 2017
    CH1 2AH Chester
    10 King Street
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Shares
    Place RegisteredEngland And Wales
    Registration Number09279905
    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 John Kenneth Jones
    Gwaenysgor
    LL18 6EW Rhyl
    Ty Uchaf
    Denbighshire
    United Kingdom
    		Apr 06, 2016
    Gwaenysgor
    LL18 6EW Rhyl
    Ty Uchaf
    Denbighshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 David Mclean
    Hall Lane
    Sychdyn
    CH7 6AD Mold
    Soughton House
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Hall Lane
    Sychdyn
    CH7 6AD Mold
    Soughton House
    Flintshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Ian Geoffrey Sanderson
    Guilden Sutton
    CH3 7FA Chester
    8 Wood Farm Close
    United Kingdom
    		Apr 06, 2016
    Guilden Sutton
    CH3 7FA Chester
    8 Wood Farm Close
    United Kingdom
    		No
    Nationality: English
    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.
    Ms Hazel Pamela Lynes
    Mynydd Isa
    CH7 6YF Mold
    5 West View Drive
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Mynydd Isa
    CH7 6YF Mold
    5 West View Drive
    Flintshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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