SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03585511 |
| 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 SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Tate as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Margaret Ann Attfield as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Termination of appointment of Valerie Hilda Stafford Davies as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Termination of appointment of Valerie Pauline Keel as a secretary on Oct 10, 2017 | 1 pages | TM02 | ||
Termination of appointment of Mary Diana Toplis as a director on Oct 10, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Melinda Jane Samms as a secretary on Oct 10, 2017 | 2 pages | AP03 | ||
Registered office address changed from 8 Pigeonhouse Field Sutton Scotney Winchester SO21 3NJ to 11 Pigeonhouse Field Sutton Scotney Winchester SO21 3NJ on Oct 22, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Michael John French as a director on Dec 04, 2016 | 2 pages | AP01 | ||
Who are the officers of SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMMS, Melinda Jane | Secretary | Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester 11 England | 239265600001 | |||||||
| FRENCH, Christopher Michael John | Director | Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester 4 Hampshire England | England | British | Business Development Manager | 220096760001 | ||||
| HEDGES, Michael David | Director | 3 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | England | British | Civil Engineer | 101794090001 | ||||
| SAMMS, Philip James | Director | Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester 11 Hampshire United Kingdom | England | British | Engineer | 101173870002 | ||||
| TATE, Matthew | Director | Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester 11 England | England | British | Manager | 337465630001 | ||||
| BROWN, Graham Marshall | Secretary | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | British | 9631280002 | ||||||
| DOUGLAS, Robert Granville | Secretary | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 10466920001 | ||||||
| KEEL, Valerie Pauline | Secretary | 8 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | British | Secretary | 78681220001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATTFIELD, Margaret Ann | Director | 7 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | England | British | Retired | 98338630001 | ||||
| COCKRAM, Christopher | Director | 29 The Quarry Cam GL11 6JA Dursley Gloucestershire | British | Sales Director | 41381820001 | |||||
| CRISPIN, Paul Derek | Director | 1 Poveys Mead Kingsclere RG20 5ER Newbury Berkshire | British | Director | 9930660001 | |||||
| DAVIES, Valerie Hilda Stafford | Director | Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester 11 England | England | British | Retired | 162631580001 | ||||
| FERNANDO, Rohan | Director | 9 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | England | British | Emea Sales Mgr | 101173430001 | ||||
| GORT, Kenneth David | Director | 11 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | England | British | Forensic Auditor | 98338840001 | ||||
| HILL, Louise Mai Haynes | Director | 5 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | British | Housewife | 98339080001 | |||||
| JAMES, Amanda Jane | Director | 5 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | England | British | Audit Manager | 117309530001 | ||||
| O'BRIEN, Richard | Director | Jeffers Cottage SN8 3QF Shalbourne Wiltshire | British | Managing Director | 41738030003 | |||||
| TILLION, Adam Johan | Director | Tall Trees Gore End Road Ball Hill RG20 0PG Newbury Berkshire | United Kingdom | British | Company Director | 97263400001 | ||||
| TOPLIS, Mary Diana | Director | 8 Pigeonhouse Field Sutton Scotney SO21 3NJ Winchester Hampshire | England | British | Retired | 98338960001 |
What are the latest statements on persons with significant control for SWALLOW FIELD (SUTTON SCOTNEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | 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