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ANGELA SWIFT DEVELOPMENTS GROUP LIMITED

ANGELA SWIFT DEVELOPMENTS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGELA SWIFT DEVELOPMENTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGELA SWIFT DEVELOPMENTS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANGELA SWIFT DEVELOPMENTS GROUP LIMITED located?

    Registered Office Address
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGELA SWIFT DEVELOPMENTS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGELA SWIFT HOLDINGS LIMITEDMar 13, 2018Mar 13, 2018
    ANGELA SWIFT DEVELOPMENTS LIMITEDAug 25, 2016Aug 25, 2016
    ESPLANADE PROJECTS LIMITEDAug 16, 2015Aug 16, 2015

    What are the latest accounts for ANGELA SWIFT DEVELOPMENTS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for ANGELA SWIFT DEVELOPMENTS GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for ANGELA SWIFT DEVELOPMENTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    		11 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Satisfaction of charge 097349870002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Registration of charge 097349870002, created on Jun 30, 2023

    		22 pagesMR01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2020

    		RES15

    Satisfaction of charge 097349870001 in full

    		1 pagesMR04

    Current accounting period extended from Aug 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Registration of charge 097349870001, created on Oct 08, 2018

    		5 pagesMR01

    Confirmation statement made on Sep 25, 2018 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2018

    		RES15

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Notification of Jenna Skinner as a person with significant control on Sep 25, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of ANGELA SWIFT DEVELOPMENTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTLEWELL, Gary
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		EnglandBritish217715810001
    SKINNER, Jenna Lee
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		EnglandBritish217716150002
    SWIFT, Angela
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		United KingdomBritish200221970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGELA SWIFT DEVELOPMENTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jenna Skinner
    1 Esplanade
    HG2 0LN Harrogate
    Beech Villa
    England
    		Sep 25, 2017
    1 Esplanade
    HG2 0LN Harrogate
    Beech Villa
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Swift
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Apr 06, 2016
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0