SWINBURNE MADDISON LLP
Overview
| Company Name | SWINBURNE MADDISON LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC356032 |
| 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 |
Where is SWINBURNE MADDISON LLP located?
| Registered Office Address | Venture House Aykley Heads Business Centre DH1 5TS Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWINBURNE MADDISON LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SWINBURNE MADDISON LLP?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SWINBURNE MADDISON LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Miss Kate Elizabeth Stephenson on Aug 29, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Miss Victoria Elizabeth Walton on Apr 01, 2014 | 2 pages | LLCH01 | ||
Member's details changed for Miss Kate Elizabeth Stephenson on Oct 16, 2015 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Simon Andrew Robinson as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Carolyn Beal as a member on Feb 28, 2025 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | LLCS01 | ||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Andrew John Davison as a member on Apr 30, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Member's details changed for Mr Alex Arthur Wilby on Dec 05, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Martyn William Tennant on Jan 02, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | LLCS01 | ||
Who are the officers of SWINBURNE MADDISON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORELAND, Jonathan Michael | LLP Designated Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 152301830001 | ||||||
| ROUTLEDGE, Kate Elizabeth | LLP Designated Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | United Kingdom | 152301820003 | ||||||
| TENNANT, Martyn William | LLP Designated Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 152301810002 | ||||||
| WALTON, Victoria Elizabeth | LLP Designated Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 291977480001 | ||||||
| LOW, David Joseph | LLP Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 197625690001 | ||||||
| WILBY, Alex Arthur | LLP Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 197624000002 | ||||||
| DAVISON, Andrew John | LLP Designated Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 59893240001 | ||||||
| ROBINSON, Simon Andrew | LLP Designated Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 9772060001 | ||||||
| ROBSON, Samuel Philip | LLP Designated Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | United Kingdom | 152301790001 | ||||||
| BEAL, Carolyn | LLP Member | Aykley Heads Business Centre DH1 5TS Durham Venture House County Durham | England | 197623580001 |
What are the latest statements on persons with significant control for SWINBURNE MADDISON LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 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