SWINTON HOUSE DEVELOPMENTS LIMITED
NORFOLK

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Company number 05883987
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address SPRING COTTAGE, PARK ROAD, AYLMERTON, NORFOLK, NR11 8PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of SWINTON HOUSE DEVELOPMENTS LIMITED are www.swintonhousedevelopments.co.uk, and www.swinton-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Roughton Road Rail Station is 2.2 miles; to Cromer Rail Station is 2.4 miles; to Sheringham Rail Station is 3 miles; to North Walsham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinton House Developments Limited is a Private Limited Company. The company registration number is 05883987. Swinton House Developments Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Swinton House Developments Limited is Spring Cottage Park Road Aylmerton Norfolk Nr11 8pt. . DAVIES, Glen is a Secretary of the company. DAVIES, Bianka Sigrid is a Director of the company. DAVIES, Glen is a Director of the company. DAVIES, Richard Steven is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Glen
Appointed Date: 21 July 2006

Director
DAVIES, Bianka Sigrid
Appointed Date: 21 July 2006
48 years old

Director
DAVIES, Glen
Appointed Date: 21 July 2006
54 years old

Director
DAVIES, Richard Steven
Appointed Date: 27 January 2007
78 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Glen Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWINTON HOUSE DEVELOPMENTS LIMITED Events

16 Mar 2017
Satisfaction of charge 2 in full
27 Feb 2017
Total exemption small company accounts made up to 31 July 2015
27 Feb 2017
Total exemption small company accounts made up to 31 July 2014
27 Feb 2017
Total exemption small company accounts made up to 31 July 2013
27 Feb 2017
Total exemption small company accounts made up to 31 July 2012
...
... and 28 more events
09 Aug 2006
New director appointed
09 Aug 2006
New secretary appointed;new director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
21 Jul 2006
Incorporation

SWINTON HOUSE DEVELOPMENTS LIMITED Charges

16 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 16 March 2017
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Swinton house old coach road cromer t/n NK191453 by way of…