115 SWINGATE LANE (FREEHOLD) LIMITED

Overview

Company Name	115 SWINGATE LANE (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10280167
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2016

Summary

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

What is the purpose of 115 SWINGATE LANE (FREEHOLD) LIMITED?

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

Where is 115 SWINGATE LANE (FREEHOLD) LIMITED located?

Registered Office Address	Croft Chambers 11 Bancroft SG5 1JQ Hitchin England
Undeliverable Registered Office Address	No

What are the latest accounts for 115 SWINGATE LANE (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 115 SWINGATE LANE (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for 115 SWINGATE LANE (FREEHOLD) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2025

Micro company accounts made up to Jul 31, 2024

5 pages

Jul 16, 2024

Confirmation statement made on Jul 14, 2024 with no updates

3 pages

CS01

Apr 29, 2024

Micro company accounts made up to Jul 31, 2023

5 pages

Aug 07, 2023

Confirmation statement made on Jul 14, 2023 with no updates

3 pages

CS01

Apr 18, 2023

Micro company accounts made up to Jul 31, 2022

5 pages

Jul 15, 2022

Confirmation statement made on Jul 14, 2022 with no updates

3 pages

CS01

Apr 26, 2022

Micro company accounts made up to Jul 31, 2021

5 pages

Jul 14, 2021

Confirmation statement made on Jul 14, 2021 with no updates

3 pages

CS01

Nov 23, 2020

Micro company accounts made up to Jul 31, 2020

5 pages

Jul 15, 2020

Confirmation statement made on Jul 14, 2020 with no updates

3 pages

CS01

Nov 13, 2019

Micro company accounts made up to Jul 31, 2019

4 pages

Jul 15, 2019

Confirmation statement made on Jul 14, 2019 with no updates

3 pages

CS01

Feb 07, 2019

Micro company accounts made up to Jul 31, 2018

5 pages

Jul 16, 2018

Confirmation statement made on Jul 14, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Micro company accounts made up to Jul 31, 2017

5 pages

Jul 19, 2017

Confirmation statement made on Jul 14, 2017 with updates

4 pages

CS01

Jul 14, 2017

Register inspection address has been changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ

1 pages

AD02

Jul 14, 2017

Register(s) moved to registered inspection location Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ

1 pages

AD03

Jul 14, 2017

Register inspection address has been changed to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ

1 pages

AD02

May 03, 2017

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Apr 30, 2017

1 pages

TM02

May 03, 2017

Registered office address changed from 3 Castle Gate Castle Gate Castle Street Hertford SG14 1HD United Kingdom to Croft Chambers 11 Bancroft Hitchin SG5 1JQ on May 03, 2017

1 pages

AD01

Aug 10, 2016

Appointment of Mrs Agnes Ubiebei Odogun as a director on Aug 06, 2016

2 pages

AP01

Jul 15, 2016

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 15, 2016	Model articles adopted	MODEL ARTICLES
capital	Jul 15, 2016	Statement of capital on Jul 15, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of 115 SWINGATE LANE (FREEHOLD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRISON, Samuel Scott

Jul 15, 2016

Director

11 Bancroft

SG5 1JQ Hitchin

Croft Chambers

England

United Kingdom

British

1971-10

Company Director

210295670001

MOY, Rupert Peregrine

Jul 15, 2016

Director

11 Bancroft

SG5 1JQ Hitchin

Croft Chambers

England

United Kingdom

British

1971-11

Landscape Gardener

207837220001

ODOGUN, Agnes Ubiebei

Aug 06, 2016

Director

11 Bancroft

SG5 1JQ Hitchin

Croft Chambers

England

British

1945-9

Care Assistant

211940100001

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Jul 15, 2016

Apr 30, 2017

Secretary

Castle Gate

Castle Street

SG14 1HD Hertford

United Kingdom

Identification Type	European Economic Area
Registration Number	03259200

182179040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 115 SWINGATE LANE (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupert Peregrine Moy 11 Bancroft SG5 1JQ Hitchin Croft Chambers England	Jul 15, 2016	11 Bancroft SG5 1JQ Hitchin Croft Chambers England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Samuel Scott Harrison 11 Bancroft SG5 1JQ Hitchin Croft Chambers England	Jul 15, 2016	11 Bancroft SG5 1JQ Hitchin Croft Chambers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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