SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD
Overview
| Company Name | SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09633422 |
| 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 SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD located?
| Registered Office Address | Wellstone House Wellstones WD17 2AF Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD | Jun 11, 2015 | Jun 11, 2015 |
What are the latest accounts for SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of George Edward Charles Atwell as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marc David Woolfe as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bilge Mustafa Beyzade as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Simon Paul Francis as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy David Alden as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Glenn Raymond Copper as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Karly Adele Williams as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Farley as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Appointment of Mr Simon Francis as a director on May 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Sadler as a director on May 31, 2018 | 1 pages | TM01 | ||
Who are the officers of SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| ALDEN, Jeremy David | Director | Wellstones WD17 2AF Watford Wellstones House England | United Kingdom | British | 158300640001 | |||||||||
| BAILEY, Mark Patrick Miles | Director | Wellstones WD17 2AF Watford Wellstones House England | England | British | 127356820002 | |||||||||
| BEYZADE, Bilge Mustafa | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | England | British | 190395800001 | |||||||||
| WOOLFE, Marc David | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | England | British | 337116770001 | |||||||||
| ATWELL, George Edward Charles | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | United Kingdom | British | 146916550001 | |||||||||
| BRYAN, Mark James | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | England | British | 178796090001 | |||||||||
| COPPER, Glenn Raymond | Director | Wellstones House Wellstones WD17 2AF Watford Barratt Homes North Thames Hertfordshire United Kingdom | United Kingdom | British | 206268220001 | |||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | England | Irish | 109962140002 | |||||||||
| FARLEY, John | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | United Kingdom | British | 190747030001 | |||||||||
| FRANCIS, Simon Paul | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | United Kingdom | British | 246429270001 | |||||||||
| SADLER, Ian | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | England | British | 198440550001 | |||||||||
| WILLIAMS, Karly Adele | Director | Wellstones WD17 2AF Watford Wellstone House Hertfordshire United Kingdom | United Kingdom | British | 183212950001 |
What are the latest statements on persons with significant control for SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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