SWAYTHLING MANAGEMENT LIMITED

Overview

Company Name	SWAYTHLING MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06714007
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2008

Summary

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

What is the purpose of SWAYTHLING MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SWAYTHLING MANAGEMENT LIMITED located?

Registered Office Address	Denfords Property Management Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SWAYTHLING MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for SWAYTHLING MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for SWAYTHLING MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Dec 11, 2023	Registered office address changed from C/O Denfords Property Management Ltd Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ England to Denfords Property Management Equity Court 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ on Dec 11, 2023	1 pages	AD01

Oct 04, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

May 17, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Nov 19, 2019	Withdrawal of a person with significant control statement on Nov 19, 2019	2 pages	PSC09

Oct 07, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Nov 29, 2018	Appointment of Mr Roger Charles Tilson as a director on Nov 29, 2018	2 pages	AP01

Nov 27, 2018	Termination of appointment of Reginald Henry Gould as a director on Nov 27, 2018	1 pages	TM01

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Mar 05, 2018	Notification of The Swaythling Housing Society Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 03, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Notification of Swaythling Housing Association as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 02, 2016 with updates	4 pages	CS01

Jan 05, 2016	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Denfords Property Management Ltd Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ on Jan 05, 2016	1 pages	AD01

View All Filings

Who are the officers of SWAYTHLING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Martin James Rostron Close West End SO18 3AF Southampton 19 Hampshire United Kingdom	Oct 28, 2014		Director	Rostron Close West End SO18 3AF Southampton 19 Hampshire United Kingdom	United Kingdom	British	1980-11	None	192729350001
LE MARECHAL, Alison Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire England	Oct 28, 2014		Director	Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire England	United Kingdom	British	1956-3	None	193098260001
TILSON, Roger Charles Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire England	Nov 29, 2018		Director	Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Denfords Property Management Hampshire England	England	British	1959-11	Manufacturing Engineer	252970310001
ANOUSIS, Claire Louise Gem House 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem Estate Management Limited Herts England	Oct 28, 2014	Apr 16, 2015	Director	Gem House 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem Estate Management Limited Herts England	England	British	1986-12	None	192961050001
BOTERHOEK, Steven John Gem House 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem Estate Management Limited Herts England	Oct 28, 2014	Aug 31, 2015	Director	Gem House 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem Estate Management Limited Herts England	England	British	1978-9	None	192960700001
CAWREY, Peter Leycroft Way AL5 1JW Harpenden 19 Hertfordshire	Oct 02, 2008	Oct 28, 2014	Director	Leycroft Way AL5 1JW Harpenden 19 Hertfordshire	England	British	1948-12	Construction Manager	81375700002
GALLAGHER, Daniel Paul Dane Court 12 North Park SL9 8JW Gerrards Cross Buckinghamshire	Oct 02, 2008	Oct 28, 2014	Director	Dane Court 12 North Park SL9 8JW Gerrards Cross Buckinghamshire	England	Irish	1964-4	Sales Director	67802930002
GOULD, Reginald Henry c/o Denfords Property Management Ltd 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court England	Oct 28, 2014	Nov 27, 2018	Director	c/o Denfords Property Management Ltd 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court England	England	British	1941-4	None	133437710002
JONES, Peter Michael Sundew Close GU18 5SG Lightwater 11 Surrey United Kingdom	Oct 02, 2008	Oct 28, 2014	Director	Sundew Close GU18 5SG Lightwater 11 Surrey United Kingdom	England	British	1962-12	Managing Director	130170850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAYTHLING MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swaythling Housing Association

Apr 06, 2016

Bishopstoke Road

SO50 6AD Eastleigh

Collins House

England

Legal Form	Radian Group Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3482228

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Swaythling Housing Society Limited

Apr 06, 2016

Bishopstoke Road

SO50 6AD Eastleigh

Collins House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ip10237r

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SWAYTHLING MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 02, 2016	Nov 19, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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