THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05985151
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
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 forty events have happened. The last three records are Registered office address changed from Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 December 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED are www.theswintonhallswintonmanagementcompany.co.uk, and www.the-swinton-hall-swinton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Swinton Hall Swinton Management Company Limited is a Private Limited Company. The company registration number is 05985151. The Swinton Hall Swinton Management Company Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of The Swinton Hall Swinton Management Company Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . ELLERBECK, Kevin Steven is a Director of the company. Secretary BURY, Alison Jane has been resigned. Secretary JOHNSON, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURY, Andrew Charles has been resigned. Director JOHNSON, Nigel Francis has been resigned. Director JOHNSON, Sandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELLERBECK, Kevin Steven
Appointed Date: 09 February 2013
68 years old

Resigned Directors

Secretary
BURY, Alison Jane
Resigned: 31 October 2009
Appointed Date: 30 May 2007
Secretary
JOHNSON, Sandra
Resigned: 30 May 2007
Appointed Date: 01 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
BURY, Andrew Charles
Resigned: 09 February 2013
Appointed Date: 30 May 2007
61 years old
Director
JOHNSON, Nigel Francis
Resigned: 30 May 2007
Appointed Date: 01 November 2006
62 years old
Director
JOHNSON, Sandra
Resigned: 30 May 2007
Appointed Date: 01 November 2006
62 years old

Persons With Significant Control

Mr Kevin Steven Ellerbeck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED Events

05 Dec 2016
Registered office address changed from Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 December 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Director's details changed for Mr Kevin Steven Ellerbeck on 1 December 2014
...
... and 30 more events
19 Jul 2007
Director resigned
19 Jul 2007
New secretary appointed
19 Jul 2007
New director appointed
16 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED Charges

26 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Chapman Holmes Catering & Events Management Limited
Description: L/H property k/a or being mount pleasant house swinton hall…

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