SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED

Overview

Company Name	SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07262510
Jurisdiction	England/Wales
Date of Creation	May 24, 2010

Summary

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

What is the purpose of SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED?

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

Where is SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Dec 11, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 11, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Nov 02, 2023	Termination of appointment of Alexander James Alan Hugo as a director on Oct 31, 2023	1 pages	TM01

Nov 02, 2023	Appointment of Mr Stephen Goldsworthy as a director on Nov 01, 2023	2 pages	AP01

Sep 12, 2023	Director's details changed for Miss Victoria Frances Tucker on Aug 26, 2023	2 pages	CH01

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023	1 pages	AD01

Dec 21, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Appointment of Miss Victoria Tucker as a director on Mar 14, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of Roland Patrick Grant as a director on Mar 14, 2022	1 pages	TM01

Jul 28, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Appointment of Mr Roland Patrick Grant as a director on Mar 05, 2019	2 pages	AP01

Mar 06, 2019	Termination of appointment of Roger James Treweek as a director on Mar 05, 2019	1 pages	TM01

Jan 15, 2019	Termination of appointment of Adrian Marcus Dyer as a director on Jan 02, 2019	1 pages	TM01

Dec 06, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

View All Filings

Who are the officers of SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

GOLDSWORTHY, Stephen

Nov 01, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1985-3

Director

315443090001

GOLDSWORTHY, Victoria Frances

Mar 14, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1985-5

Chartered Accountant

293636810002

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

May 01, 2016

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

BUNDY, Samuel Tobias

Jul 03, 2017

Sep 07, 2018

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

England

British

1986-7

Chartered Accountant

234897380001

DYER, Adrian Marcus

May 20, 2014

Jan 02, 2019

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

England

British

1960-1

Director

93450230001

GRANT, Roland Patrick

Mar 05, 2019

Mar 14, 2022

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1965-1

Accountant

255987900001

HUGO, Alexander James Alan

Sep 07, 2018

Oct 31, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1985-1

Managing Director

202329600001

TAYLOR, Robert Martin

May 24, 2010

Jun 30, 2017

Director

Owlsfoot Business Centre

EX20 2PA Sticklepath

Wainhomes (South West) Holdings

Okehampton

United Kingdom

British

1960-12

Director

50273990001

TREWEEK, Roger James

May 24, 2010

Mar 05, 2019

Director

Owlsfoot Business Centre

EX20 2PA Sticklepath

Wainhomes (South West) Holdings

Okehampton

United Kingdom

England

British

1961-5

Director

73557350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wainhomes (South West) Holdings Ltd

Sep 01, 2018

Clyst Honiton

EX5 2HL Exeter

Unit 2 Exeter International Office Park

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England Companies Register
Registration Number	04187073

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Samuel Tobias Bundy

Jul 03, 2017

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Adrian Marcus Dyer

Jun 30, 2017

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roger James Treweek

Jun 30, 2017

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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