S W RELOCATIONS LIMITED

Overview

Company Name	S W RELOCATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04549193
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002

Summary

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

What is the purpose of S W RELOCATIONS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is S W RELOCATIONS LIMITED located?

Registered Office Address	The Stables Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for S W RELOCATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for S W RELOCATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for S W RELOCATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 22, 2025	Confirmation statement made on May 13, 2025 with updates	4 pages	CS01

Jun 21, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 29, 2024	Change of details for Mrs Shelley Louise Coles as a person with significant control on May 01, 2024	2 pages	PSC04

May 28, 2024	Director's details changed for Mrs Shelley Louise Coles on May 01, 2024	2 pages	CH01

May 28, 2024	Confirmation statement made on May 13, 2024 with updates	4 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 13, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

May 13, 2022	Notification of Shelley Louise Coles as a person with significant control on May 13, 2022	2 pages	PSC01

May 13, 2022	Confirmation statement made on May 13, 2022 with updates	5 pages	CS01

Mar 23, 2022	Current accounting period shortened from Dec 31, 2022 to Mar 31, 2022	1 pages	AA01

Feb 18, 2022	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 17, 2021	legacy	pages	ANNOTATION
Oct 17, 2021	legacy	pages	ANNOTATION
Oct 17, 2021	Cessation of Shelley Louise Coles as a person with significant control on Oct 10, 2021	1 pages	PSC07

Oct 17, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Oct 17, 2021	legacy	pages	ANNOTATION
Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with updates	4 pages	CS01

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with updates	4 pages	CS01

Sep 16, 2020	Termination of appointment of Linda Dawne Fisher as a director on Sep 16, 2020	1 pages	TM01

Sep 10, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 30, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 30, 2019	Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of S W RELOCATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Shelley Louise Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England	Sep 16, 2019		Secretary	Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England				262414760001
COLES, Shelley Louise Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England	Sep 01, 2017		Director	Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England	England	British	1987-12	242610860002
FISHER, Roger Hortham Lane Almondsbury BS32 4JJ Bristol 43 Avon United Kingdom	Oct 01, 2002	Sep 16, 2019	Secretary	Hortham Lane Almondsbury BS32 4JJ Bristol 43 Avon United Kingdom		British		84743420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 2002	Oct 01, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FISHER, Linda Dawne 43 Hortham Lane Almondsbury BS32 4JJ Bristol Avon	Oct 01, 2002	Sep 16, 2020	Director	43 Hortham Lane Almondsbury BS32 4JJ Bristol Avon	England	British	1952-11	64145400001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 01, 2002	Oct 01, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S W RELOCATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shelley Louise Coles Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England	May 13, 2022	Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Shelley Louise Coles Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England	Sep 16, 2019	Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Dawne Fisher Hortham Lane Almondsbury BS32 4JJ Bristol 43 Hortham Lane United Kingdom	Apr 30, 2016	Hortham Lane Almondsbury BS32 4JJ Bristol 43 Hortham Lane United Kingdom	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.

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.
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