SWINTON PARK LIMITED
Overview
| Company Name | SWINTON PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03969380 |
| 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 SWINTON PARK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SWINTON PARK LIMITED located?
| Registered Office Address | Head Office Swinton Estate Swinton HG4 4JH Masham North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINTON PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SWINTON PARK LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for SWINTON PARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Apr 11, 2025 | 3 pages | RP04CS01 | ||||||
Notification of Timothy Samuel Cunliffe-Lister as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||||||
Notification of Grace Elizabeth Cunliffe-Lister as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||||||
Change of details for Mr Mark William Philip Cunliffe-Lister as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mrs Felicity Clare Cunliffe-Lister as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Apr 11, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Jan 31, 2024 | 32 pages | AA | ||||||
Registered office address changed from Swinton Park Swinton Ripon North Yorkshire HG4 4JH to Head Office Swinton Estate Swinton Masham North Yorkshire HG4 4JH on Sep 09, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2022 | 36 pages | AA | ||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Elizabeth Susan Cunliffe-Lister as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Iain Andrew Shelton as a director on Oct 14, 2019 | 2 pages | AP01 | ||||||
Full accounts made up to Jan 31, 2019 | 29 pages | AA | ||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2018 | 31 pages | AA | ||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2017 | 28 pages | AA | ||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of SWINTON PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE-LISTER, Felicity Clare | Secretary | Glebe House HG4 4EZ Masham North Yorkshire | British | Hotelier | 157800170001 | |||||
| CUNLIFFE-LISTER, Felicity Clare | Director | Glebe House HG4 4EZ Masham North Yorkshire | England | British | Hotelier | 157800170001 | ||||
| CUNLIFFE-LISTER, Mark William Philip | Director | Glebe House Millgate, Masham HG4 4EQ Ripon North Yorkshire | England | British | Hotelier | 69639170001 | ||||
| SHELTON, Iain Andrew | Director | Swinton Estate Swinton HG4 4JH Masham Head Office North Yorkshire United Kingdom | England | British | Director | 141899460001 | ||||
| SHADBOLT, Felicity Clare | Secretary | Glebe House Millgate, Masham HG4 4EQ Ripon North Yorkshire | British | Solicitor | 76194270001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CUNLIFFE-LISTER, David Yarburgh, The Rt Hon The Earl | Director | Dykes Hill House Masham HG4 4NS Ripon North Yorkshire | British | Landowner | 35735100001 | |||||
| CUNLIFFE-LISTER, Elizabeth Susan, The Honourable | Director | Glebe House Masham HG4 4EQ Ripon North Yorkshire | United Kingdom | British | Company Director | 4316300001 | ||||
| SHADBOLT, Felicity Clare | Director | Glebe House Millgate, Masham HG4 4EQ Ripon North Yorkshire | British | Solicitor | 76194270001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SWINTON PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Grace Elizabeth Cunliffe-Lister | Mar 25, 2025 | Swinton Estate Swinton HG4 4JH Masham Head Office North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Samuel Cunliffe-Lister | Mar 25, 2025 | Swinton Estate Swinton HG4 4JH Masham Head Office North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark William Philip Cunliffe-Lister | Apr 06, 2016 | Swinton Estate Swinton HG4 4JH Masham Head Office North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Felicity Clare Cunliffe-Lister | Apr 06, 2016 | Swinton Estate Swinton HG4 4JH Masham Head Office North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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