SWANSHURST LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B15 3JX

Company number 04330370
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address GRAYS COURT, 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, B15 3JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SWANSHURST LIMITED are www.swanshurst.co.uk, and www.swanshurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Swanshurst Limited is a Private Limited Company. The company registration number is 04330370. Swanshurst Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Swanshurst Limited is Grays Court 5 Nursery Road Edgbaston Birmingham B15 3jx. . SOMERVILLE, Cynthia Jane is a Secretary of the company. SOMERVILLE, Bryce Edward is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOMERVILLE, Cynthia Jane
Appointed Date: 28 November 2001
Director
SOMERVILLE, Bryce Edward
Appointed Date: 28 November 2001
68 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Bryce Edward Somerville
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SWANSHURST LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
New director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

SWANSHURST LIMITED Charges

11 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 rebecca drive selly oak birmingham B29 6TP the rental…
28 November 2002
Legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 116 poole crescent harborne birmingham rental income…
28 November 2002
Legal charge
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 bantock way harborne birmingham rental income property…
15 March 2002
Legal charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Britannic Money
Description: 116 poole crescent harborne birmingham. See the mortgage…

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