SWINTON HOUSE MANAGEMENT COMPANY LIMITED
CROMER

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Company number 05884013
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address SWINTON HOUSE, OLD COACH ROAD, CROMER, NORFOLK, NR27 0PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 21 July 2015. The most likely internet sites of SWINTON HOUSE MANAGEMENT COMPANY LIMITED are www.swintonhousemanagementcompany.co.uk, and www.swinton-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Roughton Road Rail Station is 0.7 miles; to West Runton Rail Station is 2.7 miles; to Sheringham Rail Station is 4.2 miles; to North Walsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinton House Management Company Limited is a Private Limited Company. The company registration number is 05884013. Swinton House Management Company Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Swinton House Management Company Limited is Swinton House Old Coach Road Cromer Norfolk Nr27 0pz. The company`s financial liabilities are £4.55k. It is £2.45k against last year. And the total assets are £5.35k, which is £2.45k against last year. MARR, Valerie Beatrice is a Secretary of the company. GADSBY, Frederick George is a Director of the company. MARR, Valerie Beatrice is a Director of the company. Secretary CLARK, Ronald Charles has been resigned. Secretary DAVIES, Glen has been resigned. Secretary HINDS, Derek John has been resigned. Secretary WOODROW, Kenneth John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CLARK, Ronald Charles has been resigned. Director DAVIES, Bianka Sigrid has been resigned. Director DAVIES, Glen has been resigned. Director HINDS, Derek John has been resigned. Director HOARE, Carol Ann has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


swinton house management company Key Finiance

LIABILITIES £4.55k
+116%
CASH n/a
TOTAL ASSETS £5.35k
+84%
All Financial Figures

Current Directors

Secretary
MARR, Valerie Beatrice
Appointed Date: 24 May 2012

Director
GADSBY, Frederick George
Appointed Date: 20 November 2014
92 years old

Director
MARR, Valerie Beatrice
Appointed Date: 26 July 2011
82 years old

Resigned Directors

Secretary
CLARK, Ronald Charles
Resigned: 01 October 2010
Appointed Date: 28 July 2009

Secretary
DAVIES, Glen
Resigned: 24 May 2012
Appointed Date: 21 July 2006

Secretary
HINDS, Derek John
Resigned: 01 October 2010
Appointed Date: 28 July 2009

Secretary
WOODROW, Kenneth John
Resigned: 01 October 2011
Appointed Date: 20 October 2010

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

Director
CLARK, Ronald Charles
Resigned: 01 October 2010
Appointed Date: 28 July 2009
91 years old

Director
DAVIES, Bianka Sigrid
Resigned: 01 October 2010
Appointed Date: 21 July 2006
48 years old

Director
DAVIES, Glen
Resigned: 24 May 2012
Appointed Date: 21 July 2006
54 years old

Director
HINDS, Derek John
Resigned: 01 October 2010
Appointed Date: 28 July 2009
78 years old

Director
HOARE, Carol Ann
Resigned: 02 July 2015
Appointed Date: 26 July 2011
85 years old

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

Persons With Significant Control

Mrs Valerie Beatrice Marr
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mr Frederick George Gadsby
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

SWINTON HOUSE MANAGEMENT COMPANY LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 21 July 2015
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015

04 Aug 2015
Director's details changed for Valerie Beatrice Marr on 1 July 2015
...
... and 41 more events
10 Aug 2006
New secretary appointed;new director appointed
09 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
21 Jul 2006
Incorporation