SWAYTHLING ASSURED HOMES PLC
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 6AD

Company number 02793144
Status Active
Incorporation Date 24 February 1993
Company Type Public Limited Company
Address COLLINS HOUSE, BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, SO50 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Lindsay James Todd as a director on 15 December 2016; Termination of appointment of Oliver Lindsey Mark Graham as a director on 15 December 2016. The most likely internet sites of SWAYTHLING ASSURED HOMES PLC are www.swaythlingassuredhomes.co.uk, and www.swaythling-assured-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to St Denys Rail Station is 3.8 miles; to Redbridge Rail Station is 6.5 miles; to Romsey Rail Station is 6.6 miles; to Swanwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaythling Assured Homes Plc is a Public Limited Company. The company registration number is 02793144. Swaythling Assured Homes Plc has been working since 24 February 1993. The present status of the company is Active. The registered address of Swaythling Assured Homes Plc is Collins House Bishopstoke Road Eastleigh Hampshire So50 6ad. . RULE, Malcolm Stuart is a Secretary of the company. NEWBERRY, Andrew Robin is a Director of the company. TODD, Lindsay James is a Director of the company. Secretary CHILDS, Lisbeth Ann, Doctor has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary GULHANE, Angeli Asha has been resigned. Secretary NEWBERRY, Andrew Robin has been resigned. Secretary WALKER, Terry has been resigned. Director DORWARD, Martina Ann, Dr has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director GRAHAM, Oliver Lindsey Mark has been resigned. Director HAMMOND, Peter John has been resigned. Director JACKSON, Robert Victor has been resigned. Director JOSEPH, Derek Maurice has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director PELLING, Francis Geoffrey has been resigned. Director SANTRY, Ann Josephine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RULE, Malcolm Stuart
Appointed Date: 01 March 2015
Director
NEWBERRY, Andrew Robin
Appointed Date: 26 June 1998
70 years old
Director
TODD, Lindsay James
Appointed Date: 15 December 2016
70 years old

Resigned Directors

Secretary
CHILDS, Lisbeth Ann, Doctor
Resigned: 26 June 1998
Appointed Date: 22 November 1996
Secretary
DIMENT, Peter Charles Michael
Resigned: 01 March 1994
Appointed Date: 24 February 1993
Secretary
GULHANE, Angeli Asha
Resigned: 22 November 1996
Appointed Date: 01 March 1994
Secretary
NEWBERRY, Andrew Robin
Resigned: 30 March 2010
Appointed Date: 26 June 1998
Secretary
WALKER, Terry
Resigned: 01 March 2015
Appointed Date: 30 March 2010
Director
DORWARD, Martina Ann, Dr
Resigned: 09 November 2004
Appointed Date: 21 September 1999
65 years old
Nominee Director
FRY, Charles Anthony
Resigned: 18 August 1993
Appointed Date: 24 February 1993
85 years old
Director
GRAHAM, Oliver Lindsey Mark
Resigned: 15 December 2016
Appointed Date: 01 July 2011
73 years old
Director
HAMMOND, Peter John
Resigned: 26 June 1998
Appointed Date: 01 June 1994
69 years old
Director
JACKSON, Robert Victor
Resigned: 26 June 1998
Appointed Date: 11 February 1994
79 years old
Director
JOSEPH, Derek Maurice
Resigned: 01 June 1994
Appointed Date: 18 August 1993
75 years old
Nominee Director
LO, Robert Anthony
Resigned: 26 June 1998
Appointed Date: 24 February 1993
73 years old
Director
PELLING, Francis Geoffrey
Resigned: 08 June 2011
Appointed Date: 09 November 2004
91 years old
Director
SANTRY, Ann Josephine
Resigned: 20 October 1999
Appointed Date: 26 June 1998
67 years old

SWAYTHLING ASSURED HOMES PLC Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Dec 2016
Appointment of Mr Lindsay James Todd as a director on 15 December 2016
16 Dec 2016
Termination of appointment of Oliver Lindsey Mark Graham as a director on 15 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,015,501
...
... and 98 more events
02 Apr 1993
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Apr 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993
Company name changed johnson fry ns 25 PLC\certificate issued on 24/03/93
24 Feb 1993
Incorporation

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