SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED
Overview
| Company Name | SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED located?
| Registered Office Address | Atlantic House Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Robert Willison as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mrs Melanie Jane Richardson as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joe Fackler as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Melanie Jane | Director | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield Atlantic House East Sussex | England | British | 187745500001 | |||||
| WILLISON, Robert | Director | 8 Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield Atlantic House East Sussex United Kingdom | England | British | 304690160001 | |||||
| FACKLER, Joe | Secretary | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield Atlantic House East Sussex | British | 101310790002 | ||||||
| BENDALL, Christopher Rodney | Director | 25 Oakfield Way TN39 4EY Bexhill East Sussex | British | 107371130001 | ||||||
| FACKLER, Joe | Director | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield Atlantic House East Sussex | United Kingdom | British | 101310790002 | |||||
| HUSSEY, Alan | Director | Godfreys Cottage Halland Park Farm Halland BN8 6RB Lewes East Sussex | England | British | 55036580001 |
Who are the persons with significant control of SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swindells Llp | Apr 06, 2016 | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield Atlantic House East Sussex England | No | ||||||||||
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Natures of Control
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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