SWALLOWS OAST LIMITED

Overview

Company Name	SWALLOWS OAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04260085
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWALLOWS OAST LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is SWALLOWS OAST LIMITED located?

Registered Office Address	Linden House Linden Close TN4 8HH Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of SWALLOWS OAST LIMITED?

Previous Company Names
Company Name	From	Until
SPH 174 LIMITED	Jul 26, 2001	Jul 26, 2001

What are the latest accounts for SWALLOWS OAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SWALLOWS OAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for SWALLOWS OAST LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Confirmation statement made on Jul 26, 2025 with no updates

3 pages

CS01

Dec 11, 2024

Micro company accounts made up to Mar 31, 2024

6 pages

Aug 08, 2024

Confirmation statement made on Jul 26, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Micro company accounts made up to Mar 31, 2023

6 pages

Jul 31, 2023

Confirmation statement made on Jul 26, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Micro company accounts made up to Mar 31, 2022

6 pages

Aug 01, 2022

Confirmation statement made on Jul 26, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Micro company accounts made up to Mar 31, 2021

6 pages

Aug 03, 2021

Confirmation statement made on Jul 26, 2021 with no updates

3 pages

CS01

Aug 02, 2021

Change of details for Mr Mark Heskjaer Vidal as a person with significant control on Jul 29, 2021

2 pages

PSC04

Dec 21, 2020

Micro company accounts made up to Mar 31, 2020

6 pages

Aug 06, 2020

Confirmation statement made on Jul 26, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Aug 12, 2019

Confirmation statement made on Jul 26, 2019 with updates

4 pages

CS01

Nov 19, 2018

Micro company accounts made up to Mar 31, 2018

6 pages

Jul 30, 2018

Confirmation statement made on Jul 26, 2018 with updates

4 pages

CS01

Dec 20, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

Aug 01, 2017

Confirmation statement made on Jul 26, 2017 with no updates

3 pages

CS01

Jul 27, 2017

Cessation of Mark Heskjaer Vidal as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jul 27, 2017

Notification of Mark Heskjaer Vidal as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Nov 22, 2016

Registration of charge 042600850001, created on Nov 21, 2016

8 pages

MR01

Aug 03, 2016

Confirmation statement made on Jul 26, 2016 with updates

5 pages

CS01

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Jul 28, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of SWALLOWS OAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIDAL, Mark Heskjar Linden Close TN4 8HH Tunbridge Wells Linden House Kent	Oct 17, 2002		Director	Linden Close TN4 8HH Tunbridge Wells Linden House Kent	United Kingdom	British	1965-8	Farmer	87619880001
VIDAL, Carlotta Elizabeth 2 Gibbs Reed Farmhouse Pashley Lane TN5 7HE Ticehurst East Sussex	Apr 06, 2002	Sep 08, 2010	Secretary	2 Gibbs Reed Farmhouse Pashley Lane TN5 7HE Ticehurst East Sussex		British		None	87619950001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 26, 2001	Oct 17, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 26, 2001	Oct 17, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWALLOWS OAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Heskjaer Vidal Linden Close TN4 8HH Tunbridge Wells Linden House Kent	Apr 06, 2016	Linden Close TN4 8HH Tunbridge Wells Linden House Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Heskjaer Vidal Linden Close TN4 8HH Tunbridge Wells Linden House Kent	Apr 06, 2016	Linden Close TN4 8HH Tunbridge Wells Linden House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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