SWANVALE MANAGEMENT LIMITED
ESSEX

Hellopages » Greater London » Havering » RM2 5SH

Company number 04389345
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Graham Joseph Toomey on 20 March 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SWANVALE MANAGEMENT LIMITED are www.swanvalemanagement.co.uk, and www.swanvale-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Swanvale Management Limited is a Private Limited Company. The company registration number is 04389345. Swanvale Management Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Swanvale Management Limited is 5 Margaret Road Romford Essex Rm2 5sh. . TAPPENDEN, Richard Anthony is a Secretary of the company. MARTIN, Anthony Robert is a Director of the company. TAPPENDEN, Richard Anthony is a Director of the company. TOOMEY, Graham Joseph is a Director of the company. Secretary MURRAY, Deborah Anne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TAPPENDEN, Richard Anthony has been resigned. Director MURRAY, Deborah Anne has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TAPPENDEN, Richard Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAPPENDEN, Richard Anthony
Appointed Date: 22 January 2013
Director
MARTIN, Anthony Robert
Appointed Date: 19 March 2002
77 years old
Director
TAPPENDEN, Richard Anthony
Appointed Date: 21 September 2007
65 years old
Director
TOOMEY, Graham Joseph
Appointed Date: 19 March 2002
64 years old

Resigned Directors

Secretary
MURRAY, Deborah Anne
Resigned: 07 November 2011
Appointed Date: 01 June 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 07 March 2002
Secretary
TAPPENDEN, Richard Anthony
Resigned: 01 June 2005
Appointed Date: 19 March 2002
Director
MURRAY, Deborah Anne
Resigned: 21 September 2007
Appointed Date: 12 May 2003
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2002
Appointed Date: 07 March 2002
Director
TAPPENDEN, Richard Anthony
Resigned: 23 May 2005
Appointed Date: 19 March 2002
65 years old

Persons With Significant Control

Mr Anthony Robert Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Joseph Toomey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANVALE MANAGEMENT LIMITED Events

20 Mar 2017
Director's details changed for Mr Graham Joseph Toomey on 20 March 2017
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Satisfaction of charge 7 in full
13 Jul 2016
Satisfaction of charge 2 in full
...
... and 71 more events
02 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
22 Mar 2002
Registered office changed on 22/03/02 from: 120 east road london N1 6AA
07 Mar 2002
Incorporation

SWANVALE MANAGEMENT LIMITED Charges

24 July 2014
Charge code 0438 9345 0016
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Principality Builidng Society
Description: None…
30 April 2012
Assignment of a contract for sale
Delivered: 3 May 2012
Status: Satisfied on 13 July 2016
Persons entitled: Principality Building Society
Description: Right title and interest in the contract and all rights and…
22 November 2010
Legal charge
Delivered: 30 November 2010
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 135A westbourne grove, westcliff on sea…
22 November 2010
Legal charge
Delivered: 23 November 2010
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 186 london road benfleet essex t/no…
16 October 2009
Legal charge
Delivered: 21 October 2009
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: L/H 24 waterside, 135 eastern esplanade, southend on sea…
12 October 2009
Legal charge
Delivered: 17 October 2009
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: L/H 39 wilkinson drop, oak road south, hadleigh, essex t/n…
9 October 2009
Legal charge
Delivered: 17 October 2009
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: L/H 112A leigh road leigh on sea essex t/no:EX407094.
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 bilton road hadleigh essex.
16 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 scrub lane, hadleigh, benfleet, essex.
9 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 1 crittall road witham essex t/n EX646620.
8 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 9 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that land and buildings on the southeast side of…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 13 July 2016
Persons entitled: Principality Building Society
Description: 33 hadleigh road leigh on sea essex together with all…
15 May 2002
Legal mortgage
Delivered: 21 May 2002
Status: Satisfied on 9 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unicorn house,3 foundation st,ipswich; t/no sk 50473; all…

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