SWAN HILL PROPERTY HOLDINGS LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3DT

Company number 00594938
Status Active
Incorporation Date 6 December 1957
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SWAN HILL PROPERTY HOLDINGS LIMITED are www.swanhillpropertyholdings.co.uk, and www.swan-hill-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Swan Hill Property Holdings Limited is a Private Limited Company. The company registration number is 00594938. Swan Hill Property Holdings Limited has been working since 06 December 1957. The present status of the company is Active. The registered address of Swan Hill Property Holdings Limited is G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire Gl7 3dt. . MISEREAVERE LIMITED is a Secretary of the company. RABBETTS, Giles Leo is a Director of the company. MISEREAVERE LIMITED is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DERBIE, Alexander has been resigned. Secretary GALE, Roy William has been resigned. Secretary TOWNLEY, John Michael has been resigned. Director ARCHER, Colin Robert Hill has been resigned. Director BEALE, Nicholas John has been resigned. Director CAPOCCI, Michael Anthony Angilo has been resigned. Director CONFAVREUX, Andre George has been resigned. Director DANCER, Nigel Candsell has been resigned. Director GALE, Roy William has been resigned. Director HARDING, John Charles has been resigned. Director HOUGH, Richard Stuart has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director LERCHE, John Richard has been resigned. Director LOW, Fergus John has been resigned. Director PARKINSON, Eric John Keith has been resigned. Director PEACOCK, Colin John has been resigned. Director SANKEY, Robert Guy Alexander has been resigned. Director SANKEY, Robert Guy Alexander has been resigned. Director THEAKSTON, John Andrew has been resigned. Director THOMPSON, Richard Nicholas has been resigned. Director TOWNLEY, John Michael has been resigned. Director TURNER, Stephen Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MISEREAVERE LIMITED
Appointed Date: 31 May 2012

Director
RABBETTS, Giles Leo
Appointed Date: 24 January 2012
54 years old

Director
MISEREAVERE LIMITED
Appointed Date: 03 May 2011

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 25 February 1994

Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 16 June 1995

Secretary
DERBIE, Alexander
Resigned: 15 March 1995
Appointed Date: 25 February 1994

Secretary
GALE, Roy William
Resigned: 16 June 1995
Appointed Date: 15 March 1995

Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008

Director
ARCHER, Colin Robert Hill
Resigned: 16 June 2004
Appointed Date: 29 October 2001
76 years old

Director
BEALE, Nicholas John
Resigned: 01 June 1999
Appointed Date: 30 April 1997
83 years old

Director
CAPOCCI, Michael Anthony Angilo
Resigned: 28 January 2000
Appointed Date: 27 March 1995
74 years old

Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 16 March 2004
80 years old

Director
DANCER, Nigel Candsell
Resigned: 08 April 1994
75 years old

Director
GALE, Roy William
Resigned: 30 April 1997
90 years old

Director
HARDING, John Charles
Resigned: 06 May 1994
85 years old

Director
HOUGH, Richard Stuart
Resigned: 09 September 2010
Appointed Date: 15 December 2004
62 years old

Director
KIRKLAND, Mark Adrian
Resigned: 04 January 2010
Appointed Date: 16 June 2004
57 years old

Director
LERCHE, John Richard
Resigned: 30 June 1996
Appointed Date: 06 May 1994
88 years old

Director
LOW, Fergus John
Resigned: 01 November 2001
Appointed Date: 01 July 1998
67 years old

Director
PARKINSON, Eric John Keith
Resigned: 02 July 1999
Appointed Date: 12 January 1996
72 years old

Director
PEACOCK, Colin John
Resigned: 05 December 1997
Appointed Date: 08 April 1994
73 years old

Director
SANKEY, Robert Guy Alexander
Resigned: 07 September 2000
Appointed Date: 06 May 1994
81 years old

Director
SANKEY, Robert Guy Alexander
Resigned: 06 May 1994
81 years old

Director
THEAKSTON, John Andrew
Resigned: 16 March 2004
73 years old

Director
THOMPSON, Richard Nicholas
Resigned: 10 October 1996
Appointed Date: 08 October 1996
68 years old

Director
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
60 years old

Director
TURNER, Stephen Howard
Resigned: 06 May 1994
68 years old

SWAN HILL PROPERTY HOLDINGS LIMITED Events

02 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000

13 Oct 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 50,000

02 Sep 2014
Full accounts made up to 31 December 2013
...
... and 151 more events
15 Sep 1987
Return made up to 24/06/87; full list of members

27 Aug 1986
Director's particulars changed

22 Jul 1986
Full accounts made up to 31 December 1985

18 Jul 1986
Return made up to 25/06/86; full list of members

08 May 1986
New director appointed