SWANWICK CONSTRUCTION GROUP LIMITED

Overview

Company Name	SWANWICK CONSTRUCTION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02960496
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWANWICK CONSTRUCTION GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SWANWICK CONSTRUCTION GROUP LIMITED located?

Registered Office Address	Tagus House 9 Ocean Way SO14 3TJ Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SWANWICK CONSTRUCTION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SWANWICK CONSTRUCTION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for SWANWICK CONSTRUCTION GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Nov 14, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Jan 02, 2025

Confirmation statement made on Dec 01, 2024 with updates

7 pages

CS01

Jan 02, 2025

Director's details changed for Mr Christopher Ian Collins on Nov 27, 2024

2 pages

CH01

Jan 02, 2025

Secretary's details changed for Mr Conrad Ian Collins on Nov 27, 2024

1 pages

CH03

Jan 02, 2025

Notification of Conrad Ian Collins as a person with significant control on Nov 27, 2024

2 pages

PSC01

Jan 02, 2025

Cessation of Christopher Ian Collins as a person with significant control on Nov 27, 2024

1 pages

PSC07

Jan 02, 2025

Notification of Wayne Collins as a person with significant control on Nov 27, 2024

2 pages

PSC01

Jan 02, 2025

Notification of Russell Collins as a person with significant control on Nov 27, 2024

2 pages

PSC01

Dec 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 23, 2024

Change of share class name or designation

2 pages

SH08

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Dec 17, 2024

Statement of capital following an allotment of shares on Nov 26, 2024

Capital: GBP 400,000

3 pages

SH01

Sep 09, 2024

Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Sep 09, 2024

1 pages

AD01

Aug 29, 2024

Confirmation statement made on Aug 19, 2024 with no updates

3 pages

CS01

Jul 02, 2024

Registered office address changed from Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Jul 02, 2024

1 pages

AD01

Jan 24, 2024

Secretary's details changed for Mr Conrad Ian Collins on Jan 24, 2024

1 pages

CH03

Jan 24, 2024

Director's details changed for Mr Christopher Ian Collins on Jan 24, 2024

2 pages

CH01

Jan 24, 2024

Director's details changed for Mr Christopher Ian Collins on Jan 24, 2024

2 pages

CH01

Jan 09, 2024

Total exemption full accounts made up to Mar 31, 2023

3 pages

Aug 26, 2023

Confirmation statement made on Aug 19, 2023 with updates

4 pages

CS01

Dec 06, 2022

Total exemption full accounts made up to Mar 31, 2022

3 pages

Aug 22, 2022

Confirmation statement made on Aug 19, 2022 with updates

4 pages

CS01

Dec 15, 2021

Total exemption full accounts made up to Mar 31, 2021

3 pages

Aug 19, 2021

Confirmation statement made on Aug 19, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of SWANWICK CONSTRUCTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Conrad Ian 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	Sep 01, 2002		Secretary	9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom		British		84413860001
COLLINS, Christopher Ian 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	Aug 19, 1994		Director	9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	England	British	1941-7	3374670002
APPLEBY, Stuart Gordon Clarendon Court Over Wallop SO20 8HU Stockbridge Hampshire	Aug 19, 1994	Oct 23, 2000	Secretary	Clarendon Court Over Wallop SO20 8HU Stockbridge Hampshire		British		32077830001
NOTLEY, David Robert 1 Westcliff Close PO13 9JS Lee On The Solent Hampshire	Oct 23, 2000	Sep 01, 2002	Secretary	1 Westcliff Close PO13 9JS Lee On The Solent Hampshire		British		61479150001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 19, 1994	Aug 19, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 19, 1994	Aug 19, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANWICK CONSTRUCTION GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Collins 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	Nov 27, 2024	9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Wayne Collins 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	Nov 27, 2024	9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Conrad Ian Collins 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	Nov 27, 2024	9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Ian Collins Wickham Road Curdridge SO32 2HG Southampton Ivy Cottage England	Jun 01, 2016	Wickham Road Curdridge SO32 2HG Southampton Ivy Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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