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SWAINPARK LIMITED

SWAINPARK LIMITED

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

    • Overview

    Company NameSWAINPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04016536
    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 SWAINPARK LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SWAINPARK LIMITED located?

    Registered Office Address
    7 Cliftonthorpe Meadows
    LE65 2UL Ashby-De-La-Zouch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAINPARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWAINPARK PROPERTIES LIMITEDJun 16, 2000Jun 16, 2000

    What are the latest accounts for SWAINPARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SWAINPARK LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for SWAINPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Nov 30, 2024

    		5 pagesAAMD

    Micro company accounts made up to Nov 30, 2024

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martyn Paul Crothers on Feb 10, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Notification of Steven Robert Hayes as a person with significant control on Jun 19, 2018

    		2 pagesPSC01

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Jan 03, 2017

    • Capital: GBP 200
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of SWAINPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Steven Robert
    Cliftonthorpe Meadows
    LE65 2UL Ashby-De-La-Zouch
    7
    Leicestershire
    England
    		Secretary
    Cliftonthorpe Meadows
    LE65 2UL Ashby-De-La-Zouch
    7
    Leicestershire
    England
    		British60341660001
    CROTHERS, Martyn Paul
    Glaston Road
    Wing
    LE15 8RU Oakham
    5
    England
    		Director
    Glaston Road
    Wing
    LE15 8RU Oakham
    5
    England
    		EnglandBritish72892280003
    HAYES, Steven Robert
    Cliftonthorpe Meadows
    LE65 2UL Ashby-De-La-Zouch
    7
    Leicestershire
    England
    		Director
    Cliftonthorpe Meadows
    LE65 2UL Ashby-De-La-Zouch
    7
    Leicestershire
    England
    		EnglandBritish60341660002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAINPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Robert Hayes
    Cliftonthorpe Meadows
    LE65 2UL Ashby-De-La-Zouch
    7
    England
    		Jun 19, 2018
    Cliftonthorpe Meadows
    LE65 2UL Ashby-De-La-Zouch
    7
    England
    		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.
    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