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SW CENTRE PROPERTY LIMITED

SW CENTRE PROPERTY LIMITED

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

    • Overview

    Company NameSW CENTRE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04184824
    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 SW CENTRE PROPERTY LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SW CENTRE PROPERTY LIMITED located?

    Registered Office Address
    15 Dobcroft Close
    S11 9LL Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SW CENTRE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEALMAN LIMITEDDec 04, 2001Dec 04, 2001
    IMCO (162001) LIMITEDMar 22, 2001Mar 22, 2001

    What are the latest accounts for SW CENTRE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SW CENTRE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for SW CENTRE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Gerald Peter Quinn as a person with significant control on Oct 01, 2025

    		2 pagesPSC04

    Cessation of James Jed Quinn as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: all other issued shares shall remain unchanged 17/09/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Ann Carmel Quinn as a director on May 02, 2023

    		1 pagesTM01

    Termination of appointment of James Jed Quinn as a director on May 02, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Anne Carmel Quinn on Jul 05, 2022

    		2 pagesCH01

    Appointment of James Jed Quinn as a director on Jul 05, 2022

    		2 pagesAP01

    Appointment of Anne Carmel Quinn as a director on Jul 05, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Notification of James Jed Quinn as a person with significant control on Nov 30, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of SW CENTRE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Ann Carmel
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		Secretary
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		British78096660002
    QUINN, Gerald Peter
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		Director
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		EnglandBritish21209990002
    UPRICHARD, Andrew
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    		Secretary
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    		British50767140001
    CLARK, Ross Mckenzie
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    		Director
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    		British72052540003
    QUINN, Ann Carmel
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		Director
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		United KingdomBritish298168280002
    QUINN, James Jed
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		Director
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		United KingdomBritish298168300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SW CENTRE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Jed Quinn
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		Nov 30, 2017
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		Yes
    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.
    Mr Gerald Peter Quinn
    Dobcroft Close
    S11 9LL Sheffield
    15
    England
    		Jun 30, 2016
    Dobcroft Close
    S11 9LL Sheffield
    15
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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