Company number 05197558
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address UNITS 9 &10 HAZEL COURT, BURMA ROAD INDUSTRIAL ESTATE, BLIDWORTH, NOTTINGHAM, NG21 0RY
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWS PROPERTIES LTD are www.swsproperties.co.uk, and www.sws-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kirkby in Ashfield Rail Station is 5.9 miles; to Thurgarton Rail Station is 8.1 miles; to Bulwell Rail Station is 8.1 miles; to Lowdham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sws Properties Ltd is a Private Limited Company.
The company registration number is 05197558. Sws Properties Ltd has been working since 04 August 2004.
The present status of the company is Active. The registered address of Sws Properties Ltd is Units 9 10 Hazel Court Burma Road Industrial Estate Blidworth Nottingham Ng21 0ry. . WATSON, Shaun Anthony Andrew is a Secretary of the company. WATSON, Chelsea Lee is a Director of the company. WATSON, Shaun Anthony Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATSON, Simon James has been resigned. Director WATSON, Wayne Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2004
Appointed Date: 04 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Mrs Chelsea Lee Watson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
SWS PROPERTIES LTD Events
11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
09 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
04 Aug 2004
Incorporation
17 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9 & 10 hazel court leach way blidworth newark and…
18 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied
on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 10 blidworth industrial estate, blidworth…
23 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied
on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 9 blidworth industrial estate blidworth…