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SWM PROPERTY LTD

SWM PROPERTY LTD

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

    • Overview

    Company NameSWM PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12894785
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWM PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SWM PROPERTY LTD located?

    Registered Office Address
    Unit 8 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWM PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SWM PROPERTY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024

    What are the latest filings for SWM PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Termination of appointment of Marta Mazzocco as a director on Apr 28, 2025

    		1 pagesTM01

    Termination of appointment of Wiebke Arlt as a director on Apr 28, 2025

    		1 pagesTM01

    Previous accounting period extended from Sep 30, 2024 to Nov 30, 2024

    		1 pagesAA01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 14, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on Sep 18, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of SWM PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Steven Richard
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		Director
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		EnglandBritish115710450002
    ARLT, Wiebke, Professor
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		Director
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		EnglandBritish140066150003
    MAZZOCCO, Marta, Dr
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		Director
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		EnglandBritish274451900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWM PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Richard Hammond
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		Sep 21, 2020
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Marta Mazzocco
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		Sep 21, 2020
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Professor Wiebke Arlt
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		Sep 21, 2020
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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