SWANVALE DEVELOPMENTS LIMITED
Overview
| Company Name | SWANVALE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07436722 |
| 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 SWANVALE DEVELOPMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SWANVALE DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Denne Close CV37 6XL Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANVALE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWANVALE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SWANVALE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Reid as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 3 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL England to 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL on Mar 12, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Denne Close Stratford-upon-Avon CV37 6XL England to 3 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL on Nov 10, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 154 st. Leonard's Road London SW14 7NN to 6 Denne Close Stratford-upon-Avon CV37 6XL on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWANVALE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREESE, Richard Quentin | Secretary | St. Leonard's Road SW14 7NN London 154 England | 155595410002 | |||||||
| BREESE, Richard Quentin | Director | St. Leonard's Road SW14 7NN London 154 England | United Kingdom | British | 37478200004 | |||||
| MACDONALD, Andrew Edward Douglas | Director | Back Lane Oxhill CV35 0QN Warwick Willow Brook Warwickshire England | England | British | 154478030001 | |||||
| REID, Brian | Director | Hay Avenue Monifieth DD5 4HH Dundee 5 Scotland | Scotland | British | 79651800001 |
Who are the persons with significant control of SWANVALE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Quentin Breese | Apr 06, 2016 | Denne Close CV37 6XL Stratford-Upon-Avon 3 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andy Macdonald | Apr 06, 2016 | Back Lane Oxhill CV35 0QN Warwick Willow Brook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Reid | Apr 06, 2016 | Hay Avenue Monifieth DD5 4HH Dundee 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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