S&W PARTNERS (MANCHESTER) LIMITED
Overview
| Company Name | S&W PARTNERS (MANCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07227232 |
| 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 S&W PARTNERS (MANCHESTER) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is S&W PARTNERS (MANCHESTER) LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&W PARTNERS (MANCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVELYN PARTNERS (MANCHESTER) LIMITED | Aug 02, 2024 | Aug 02, 2024 |
| HAINES WATTS MANCHESTER LIMITED | Jun 03, 2014 | Jun 03, 2014 |
| HWNW LIMITED | Apr 19, 2010 | Apr 19, 2010 |
What are the latest accounts for S&W PARTNERS (MANCHESTER) LIMITED?
| 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 S&W PARTNERS (MANCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for S&W PARTNERS (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
Change of details for Evelyn Partners (North) Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Certificate of change of name Company name changed evelyn partners (manchester) LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Geddes as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Charlotte Davies as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Melanie Jayne Barnett as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Wilkes as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Geddes as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Maymask (250) Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN to 45 Gresham Street London EC2V 7BG on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Charlotte Davies as a secretary on Aug 02, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Charlotte Davies as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Jean Cresswell as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Mark Fort as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antony Phillip Sassen as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of S&W PARTNERS (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Melanie Jayne | Secretary | Gresham Street EC2V 7BG London 45 England | 330258750001 | |||||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | 262092240002 | |||||
| BARNETT, Melanie Jayne | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | 299312050001 | |||||
| WILKES, Andrew Terence Ronald | Director | Gresham Street EC2V 7BG London 45 England | England | British | 294541700001 | |||||
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 England | 326399020001 | |||||||
| CRESSWELL, Fiona Jean | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | United Kingdom | British | 142831970001 | |||||
| DAVIES, Charlotte | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | 300368290001 | |||||
| FORT, David Mark | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | United Kingdom | British | 96785610001 | |||||
| GEDDES, Paul Robert | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | 317057900001 | |||||
| NEWSHAM, Paul Charles | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | 95849380001 | |||||
| POMFRET, Julie Elizabeth | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | 96785220001 | |||||
| SASSEN, Antony Phillip | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | 251261350001 | |||||
| TELFORD, Gillian | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | United Kingdom | British | 133605350001 |
Who are the persons with significant control of S&W PARTNERS (MANCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&W Partners (North) Holdings Limited | Jul 17, 2024 | Gresham Street EC2V 7BG London 45 England | No | ||||||||||
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Natures of Control
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| Haines Watts Manchester Holdings Limited | Feb 22, 2019 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ms Fiona Jean Cresswell | Apr 06, 2016 | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr David Mark Fort | Apr 06, 2016 | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Julie Elizabeth Pomfret | Apr 06, 2016 | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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