SWETTENHAM ESTATES (UK) LIMITED
BATH

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Company number 03333037
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 11 QUIET STREET, BATH, SOMERSET, BA1 2LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWETTENHAM ESTATES (UK) LIMITED are www.swettenhamestatesuk.co.uk, and www.swettenham-estates-uk.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-eight years and nine months. Swettenham Estates Uk Limited is a Private Limited Company. The company registration number is 03333037. Swettenham Estates Uk Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Swettenham Estates Uk Limited is 11 Quiet Street Bath Somerset Ba1 2lb. The cash in hand is £18.55k. It is £18.47k against last year. And the total assets are £4985.86k, which is £-211.75k against last year. HUGHES, Joanna Christine is a Secretary of the company. HORNE, Campbell Bruce is a Director of the company. Secretary HUGHES, Joanna Christine has been resigned. Secretary ROGERS, Stuart Matthew Brian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRAKE, Alastair James has been resigned. Director BRAKE, Richard Lindsey has been resigned. Director MCELNEY, Susan has been resigned. Director ROGERS, Stuart Matthew Brian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


swettenham estates (uk) Key Finiance

LIABILITIES n/a
CASH £18.55k
+21724%
TOTAL ASSETS £4985.86k
-5%
All Financial Figures

Current Directors

Secretary
HUGHES, Joanna Christine
Appointed Date: 14 September 2012
Director
HORNE, Campbell Bruce
Appointed Date: 01 September 2012
66 years old

Resigned Directors

Secretary
HUGHES, Joanna Christine
Resigned: 19 January 2012
Appointed Date: 10 July 1997
Secretary
ROGERS, Stuart Matthew Brian
Resigned: 10 July 1997
Appointed Date: 17 March 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 March 1997
Appointed Date: 13 March 1997
Director
BRAKE, Alastair James
Resigned: 01 September 2012
Appointed Date: 19 January 2012
50 years old
Director
BRAKE, Richard Lindsey
Resigned: 12 March 2011
Appointed Date: 09 July 2003
66 years old
Director
MCELNEY, Susan
Resigned: 10 July 1997
Appointed Date: 17 March 1997
62 years old
Director
ROGERS, Stuart Matthew Brian
Resigned: 19 January 2012
Appointed Date: 17 March 1997
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr Campbell Bruce Horne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SWETTENHAM ESTATES (UK) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
21 Apr 1997
Registered office changed on 21/04/97 from: aspect house 135/137 city road, london, EC1V 1JB
21 Apr 1997
Memorandum and Articles of Association
21 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1997
New director appointed
13 Mar 1997
Incorporation

SWETTENHAM ESTATES (UK) LIMITED Charges

3 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Richard Brake & Nts Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied on 5 February 2011
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and premises situate at and k/a todson house…
23 May 1997
Charge over deposit account
Delivered: 29 May 1997
Status: Satisfied on 5 February 2011
Persons entitled: The United Bank of Kuwait PLC
Description: All monies present and future br standing to the credit of…
23 May 1997
Debenture
Delivered: 29 May 1997
Status: Satisfied on 2 February 2011
Persons entitled: The United Bank of Kuwait PLC
Description: First floating charge all undertaking and assets of the…

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