SWALLOWS CROSS DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0EQ

Company number 04903443
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK, CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Secretary's details changed for James Anthony Poole on 4 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SWALLOWS CROSS DEVELOPMENTS LIMITED are www.swallowscrossdevelopments.co.uk, and www.swallows-cross-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallows Cross Developments Limited is a Private Limited Company. The company registration number is 04903443. Swallows Cross Developments Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Swallows Cross Developments Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. The company`s financial liabilities are £22.91k. It is £-113.68k against last year. The cash in hand is £3.15k. It is £-2.85k against last year. And the total assets are £5.75k, which is £-1.05k against last year. POOLE, James Anthony is a Secretary of the company. OX, John Martin is a Director of the company. Secretary SPRING HOUSE DEVELOPMENTS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


swallows cross developments Key Finiance

LIABILITIES £22.91k
-84%
CASH £3.15k
-48%
TOTAL ASSETS £5.75k
-16%
All Financial Figures

Current Directors

Secretary
POOLE, James Anthony
Appointed Date: 01 July 2008

Director
OX, John Martin
Appointed Date: 18 September 2003
72 years old

Resigned Directors

Secretary
SPRING HOUSE DEVELOPMENTS LTD
Resigned: 01 July 2008
Appointed Date: 18 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr John Martin Ox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Anthony Poole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWALLOWS CROSS DEVELOPMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 4 October 2016 with updates
02 Sep 2016
Secretary's details changed for James Anthony Poole on 4 May 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
18 Sep 2003
Incorporation

SWALLOWS CROSS DEVELOPMENTS LIMITED Charges

16 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC National Westminster Bank PLC
Description: Swallows cross farmyard, wyatts green road doddinghurst…
16 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Swallows cross farmhouse, wyatts green road doddinghurst…
13 January 2004
Debenture
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…