SWAKELEYS PROPERTIES LIMITED
HAYES.

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 00536636
Status Active
Incorporation Date 7 August 1954
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4 PUMP LANE, HAYES., MIDDX, UB3 3NB
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWAKELEYS PROPERTIES LIMITED are www.swakeleysproperties.co.uk, and www.swakeleys-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Swakeleys Properties Limited is a Private Limited Company. The company registration number is 00536636. Swakeleys Properties Limited has been working since 07 August 1954. The present status of the company is Active. The registered address of Swakeleys Properties Limited is Wimborne House 4 Pump Lane Hayes Middx Ub3 3nb. . FRANCIS, Clare Cecelia is a Secretary of the company. BRIDEL, Josephine Lesley is a Director of the company. DAVIDSON, John Alexander Milne, Doctor is a Director of the company. FARR, James Curzon is a Director of the company. FRANCIS, Clare Cecelia is a Director of the company. Secretary ROGERS, Kenneth Benjamin has been resigned. Director BRIDEL, Penelope Lesley has been resigned. Director FRANCIS, Charles Edward Eastwood has been resigned. Director ROGERS, Kenneth Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANCIS, Clare Cecelia
Appointed Date: 30 June 2007
Director
BRIDEL, Josephine Lesley
Appointed Date: 25 November 2004
67 years old
Director
DAVIDSON, John Alexander Milne, Doctor
Appointed Date: 01 October 2011
70 years old
Director
FARR, James Curzon

81 years old
Director
FRANCIS, Clare Cecelia
Appointed Date: 26 November 1992
68 years old

Resigned Directors

Secretary
ROGERS, Kenneth Benjamin
Resigned: 30 June 2007
Director
BRIDEL, Penelope Lesley
Resigned: 25 November 2004
95 years old
Director
FRANCIS, Charles Edward Eastwood
Resigned: 09 September 2011
Appointed Date: 01 July 2000
72 years old
Director
ROGERS, Kenneth Benjamin
Resigned: 30 June 2007
100 years old

SWAKELEYS PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,630
31 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
15 Jan 1988
Accounts for a small company made up to 31 March 1987
05 Jan 1988
Particulars of mortgage/charge
25 Nov 1987
Return made up to 15/10/87; full list of members
27 Apr 1987
Return made up to 15/10/86; full list of members
04 Apr 1987
Accounts for a small company made up to 31 March 1986

SWAKELEYS PROPERTIES LIMITED Charges

23 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 21 February 2009
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 1-10 and 21-29 foley works…
7 February 1984
Legal charge
Delivered: 16 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & building lying to the west of arundel rd also…
7 February 1984
Legal charge
Delivered: 16 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Number 3 factory eskdale rd uxbridge hillingdon tn mx…
7 February 1984
Legal charge
Delivered: 15 February 1984
Status: Satisfied on 20 October 1995
Persons entitled: Midland Bank PLC
Description: F/H - land & building lying to the south of the broadway…
13 September 1978
Mortgage
Delivered: 19 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 67A holly road, twickenham, richmond upon thames london…
21 September 1962
Mortgage
Delivered: 3 October 1962
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land to the rear of no 45 the broadway southall, together…
25 February 1957
Charge
Delivered: 5 March 1957
Status: Outstanding
Persons entitled: The Public Trustee A.H. Warren Florence B Howson
Description: Various properties in southall middx ( for full details see…
7 June 1955
Legal mortgage
Delivered: 13 June 1955
Status: Outstanding
Persons entitled: Marjory Matthews
Description: 35 ivyhouse rod ickenham middx mx 108179.

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