SWINEGATE MANAGEMENT SERVICES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 03138297
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, ENGLAND, LS22 6LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Termination of appointment of John David Grantham as a director on 16 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SWINEGATE MANAGEMENT SERVICES LIMITED are www.swinegatemanagementservices.co.uk, and www.swinegate-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinegate Management Services Limited is a Private Limited Company. The company registration number is 03138297. Swinegate Management Services Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Swinegate Management Services Limited is Castlegarth Grange Scott Lane Wetherby England Ls22 6lh. . BULLERS, Paul Andrew is a Secretary of the company. BULLERS, Paul Andrew is a Director of the company. FRANCE, Richard Edward is a Director of the company. STEWART, Alison Lesley is a Director of the company. Secretary HIRST, Peter Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRANTHAM, John David has been resigned. Director HIRST, Peter Graham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BULLERS, Paul Andrew
Appointed Date: 20 January 2015
Director
BULLERS, Paul Andrew
Appointed Date: 20 January 2015
59 years old
Director
FRANCE, Richard Edward
Appointed Date: 12 January 1996
71 years old
Director
STEWART, Alison Lesley
Appointed Date: 13 March 1998
62 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 20 January 2015
Appointed Date: 12 January 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 January 1996
Appointed Date: 15 December 1995
Director
GRANTHAM, John David
Resigned: 16 January 2017
Appointed Date: 19 September 1996
78 years old
Director
HIRST, Peter Graham
Resigned: 20 January 2015
Appointed Date: 19 September 1996
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 15 December 1995

Persons With Significant Control

Oakgate Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWINEGATE MANAGEMENT SERVICES LIMITED Events

24 Feb 2017
Current accounting period extended from 31 March 2017 to 31 August 2017
18 Jan 2017
Termination of appointment of John David Grantham as a director on 16 January 2017
13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 56 more events
31 Jan 1996
Director resigned
31 Jan 1996
New secretary appointed
31 Jan 1996
New director appointed
31 Jan 1996
Registered office changed on 31/01/96 from: 12 york place leeds LS1 2DS
15 Dec 1995
Incorporation

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