ST. SWITHIN'S LIMITED

Overview

Company Name	ST. SWITHIN'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04670562
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003

Summary

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

What is the purpose of ST. SWITHIN'S LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. SWITHIN'S LIMITED located?

Registered Office Address	4 Hunting Gate SG4 0TJ Hitchin Herts
Undeliverable Registered Office Address	No

What are the latest accounts for ST. SWITHIN'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST. SWITHIN'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ST. SWITHIN'S LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 19, 2025 with updates	5 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Change of details for Mr Christopher Furniss Benham as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 31, 2024	Cessation of Kevin Joseph Quinn as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 31, 2024	Director's details changed for Mr Christopher Furniss Benham on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr Kevin Joseph Quinn on Jan 31, 2024	2 pages	CH01

Jun 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Director's details changed for Mr Christopher Furniss Benham on Aug 05, 2022	2 pages	CH01

May 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 28, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 19, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Termination of appointment of Alan Peter Nixon as a director on Jul 22, 2019	1 pages	TM01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Jul 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 29, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 19, 2017 with updates	6 pages	CS01

Feb 27, 2017	Appointment of Mr Kevin Joseph Quinn as a director on Feb 14, 2017	2 pages	AP01

View All Filings

Who are the officers of ST. SWITHIN'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENHAM, Christopher Furniss Hunting Gate SG4 0TJ Hitchin 4 Herts United Kingdom	Feb 19, 2004		Director	Hunting Gate SG4 0TJ Hitchin 4 Herts United Kingdom	United Kingdom	British	1957-12	56027100003
QUINN, Kevin Joseph Hunting Gate SG4 0TJ Hitchin 4 Herts	Feb 14, 2017		Director	Hunting Gate SG4 0TJ Hitchin 4 Herts	United Kingdom	British	1953-6	212667620001
ELDRIDGE, Richard Paul Burgess Hunting Gate SG4 0TJ Hitchin 4 Herts United Kingdom	Feb 19, 2004	Dec 17, 2015	Secretary	Hunting Gate SG4 0TJ Hitchin 4 Herts United Kingdom		British		62433920002
MADDERS, Carly Hunting Gate SG4 0TJ Hitchin 4 Herts	Dec 17, 2015	Oct 20, 2016	Secretary	Hunting Gate SG4 0TJ Hitchin 4 Herts				203608240001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Feb 19, 2003	Feb 19, 2004	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
NIXON, Alan Peter Hunting Gate SG4 0TJ Hitchin 4 Herts	Oct 20, 2016	Jul 22, 2019	Director	Hunting Gate SG4 0TJ Hitchin 4 Herts	England	British	1963-9	216785870001
SAUNDERS, Ian Nicholas Hunting Gate SG4 0TJ Hitchin 4 Herts United Kingdom	Feb 19, 2004	Feb 01, 2016	Director	Hunting Gate SG4 0TJ Hitchin 4 Herts United Kingdom	England	British	1958-11	44827160001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Feb 19, 2003	Feb 19, 2004	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. SWITHIN'S LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Joseph Quinn Aldenham Grove WD7 7BN Radlett 4 England	Apr 06, 2016	Aldenham Grove WD7 7BN Radlett 4 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Furniss Benham Hunting Gate SG4 0TJ Hitchin 4 Herts	Apr 06, 2016	Hunting Gate SG4 0TJ Hitchin 4 Herts	No
	Nationality: British Country of Residence: United Kingdom
	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.

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