SWANLEY BRIDGE MARINA LTD
Overview
| Company Name | SWANLEY BRIDGE MARINA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05528392 |
| 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 SWANLEY BRIDGE MARINA LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SWANLEY BRIDGE MARINA LTD located?
| Registered Office Address | Swanley Hall Springe Lane Swanley CW5 8NR Nantwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANLEY BRIDGE MARINA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SWANLEY BRIDGE MARINA LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for SWANLEY BRIDGE MARINA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Michael Edward Cope as a person with significant control on Nov 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Carol Cope as a person with significant control on Nov 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Swanley Holdings Limited as a person with significant control on Nov 20, 2025 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||
Who are the officers of SWANLEY BRIDGE MARINA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Carol | Secretary | Swanley Hall Farm Swanley CW5 8NR Nantwich Cheshire | British | 109311880001 | ||||||
| COPE, Carol | Director | Swanley Hall Farm Swanley CW5 8NR Nantwich Cheshire | United Kingdom | British | 109311880001 | |||||
| COPE, Michael Edward | Director | Swanley Hall Farm Swanley CW5 8NR Nantwich Cheshire | United Kingdom | British | 109311760001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SWANLEY BRIDGE MARINA LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Swanley Holdings Limited | Nov 20, 2025 | Swanley CW5 8NR Nantwich Swanley Hall Springe Lane Cheshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Edward Cope | Apr 06, 2016 | Swanley Burland CW5 8NR Nantwich Swanley Hall Cheshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Carol Cope | Apr 06, 2016 | Swanley Burland CW5 8NR Nantwich Swanley Hall Cheshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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