SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06419310 |
| 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 SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Office 6 86 Watling Street East NN12 6BS Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cumberland Company Management Limited as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Office 6 86 Watling Street East Towcester NN12 6BS on Jan 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Christopher Duncan Carlisle as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cumberland Company Management Limited as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cumberland Secretarial Limited as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||
Appointment of Mr Ian Edwards as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 20, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Ian | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 9a England | England | British | 76212030003 | |||||||||
| CUMBERLAND SECRETARIAL LIMITED | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire England |
| 99860710001 | ||||||||||
| CARLISLE, Christopher Duncan | Director | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | England | British | 141499530001 | |||||||||
| CUMBERLAND COMPANY MANAGEMENT LIMITED | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire England |
| 99860590001 |
Who are the persons with significant control of SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cumberland Company Management Limited | Apr 06, 2016 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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