NORTH SWINDON DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | NORTH SWINDON DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03554954 |
| 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 NORTH SWINDON DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is NORTH SWINDON DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH SWINDON DEVELOPMENT COMPANY 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 NORTH SWINDON DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for NORTH SWINDON DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Robinson as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Arthur Male as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith Andrew Simmons as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark James Edmonds as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jacqueline Chalmers as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zoe Elizabeth White as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Notification of Crest Estates Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 07, 2021 | 2 pages | PSC09 | ||
Termination of appointment of James Dyer as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Elizabeth White as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sebastian Peter Spiller as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Symon Briggs as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of NORTH SWINDON DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Secretary | Counterslip BS1 6BX Bristol The Paragon England |
| 23227860005 | ||||||||||
| CHALMERS, Jacqueline | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 242673730001 | |||||||||
| O'KEEFFE, Eugene Andrew | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 55271830002 | |||||||||
| ROBINSON, Richard | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 308588810001 | |||||||||
| SIMMONS, Keith Andrew | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 194088090001 | |||||||||
| SPILLER, Sebastian Peter | Director | Fulford YO19 4FE York Persimmon Homes (York) England | United Kingdom | British | 269274440001 | |||||||||
| BECKETT, Nigel Charles | Secretary | 25 Church Ground South Marston SN3 4FL Swindon | British | 77497750001 | ||||||||||
| CHEETHAM, John Alistair | Secretary | 44 Hillier Road Battersea SW11 6AU London | British | 55718080001 | ||||||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | Drakes Meadow Penny Lane SN3 3LL Swindon 6 Wiltshire England |
| 81606610001 | ||||||||||
| FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005660001 | |||||||||||
| BEALE, Timothy Mark | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 114862620001 | |||||||||
| BECKETT, Nigel Charles | Director | 25 Church Ground South Marston SN3 4FL Swindon | England | British | 77497750001 | |||||||||
| BRIGGS, Richard Symon | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 113175650001 | |||||||||
| CHURCHOUSE, Paul Harley | Director | 25 Bushmead Drive Ashley Heath BH24 2HT Ringwood Hampshire | United Kingdom | British | 105584650001 | |||||||||
| CZERNIUK, Martin Colin | Director | c/o Taylor Wimpey Oxfordshire Abingdon Business Park OX14 1SY Abingdon Windrush Court Suite J Oxfordshire England | England | British | 184012120001 | |||||||||
| DODSON, Robert Kevin | Director | Brambly Hedge Upper Green Inkpen RG17 9QH Hungerford Berkshire | United Kingdom | British | 46359050001 | |||||||||
| DYER, James | Director | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest Nicholson South West, Crest House England | England | British | 169133310001 | |||||||||
| EDMONDS, Mark James | Director | Turnpike Road HP12 3NR High Wycombe Taylor Wimpey Uk Limited, Gate House Buckinghamshire England | England | British | 310769750001 | |||||||||
| GEORGE, Keith Lewis | Director | 16 Naseby Road B91 2DR Solihull West Midlands | British | 38839380001 | ||||||||||
| GRAY, David Robertson | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 197497080001 | |||||||||
| GRUNDY, Andrew James | Director | 2 Larch Rise The Lanes Leckhampton GL53 0PY Cheltenham Gloucestershire | United Kingdom | British | 78328160001 | |||||||||
| HUGGETT, David Andrew | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 75931170002 | |||||||||
| JONES, Daniel | Director | Windrush Court OX14 1SY Abingdon Tw Oxfordshire Suite J England | United Kingdom | British | 219136600001 | |||||||||
| LOFTHOUSE, John George | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 151746610001 | |||||||||
| LUSTY, John Frederick | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 134549190001 | |||||||||
| MALE, Gary Arthur | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 181626350001 | |||||||||
| MALE, Gary Arthur | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 98551710001 | |||||||||
| PERRILL, Richard Garry | Director | Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester | British | 112385730001 | ||||||||||
| PHELPS, Robert Gary | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 127976000001 | |||||||||
| ROCHE, Steven James | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | Wales | British | 121720470001 | |||||||||
| SAY, Roger Donovan | Director | 18 Parrys Grove BS9 1TT Stoke Bishop Bristol | British | 79807550001 | ||||||||||
| SCHOFIELD, Jason William Hyde | Director | Coombe Barn Oakridge Lane BS25 1LX Sidcot North Somerset | United Kingdom | British | 88878480001 | |||||||||
| SMITH, Brian Leslie | Director | 14 Ravel Close Old Farm Park MK7 8EY Milton Keynes Buckinghamshire | British | 94611670001 | ||||||||||
| SWINSCOE, Stephen Charles | Director | Coopers Lane OX14 5GU Abingdon 29 Oxon | British | 137846710001 | ||||||||||
| THOMPSON, David Hugh | Director | 3 Trelawney Rydens Road KT12 3AR Walton On Thames | British | 40553170003 |
Who are the persons with significant control of NORTH SWINDON DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Estates Limited | Apr 06, 2016 | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NORTH SWINDON DEVELOPMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | Jan 07, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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