SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 1.) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6JL

Company number 03369222
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address THE MALTINGS HOUSE, 1 MILL DRIVE, GRANTHAM, LINCOLNSHIRE, NG31 6JL
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 1.) LIMITED are www.swallowsmillmanagementcompanynumber1.co.uk, and www.swallows-mill-management-company-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallows Mill Management Company Number 1 Limited is a Private Limited Company. The company registration number is 03369222. Swallows Mill Management Company Number 1 Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Swallows Mill Management Company Number 1 Limited is The Maltings House 1 Mill Drive Grantham Lincolnshire Ng31 6jl. . HASTINGS, Esther is a Secretary of the company. BATE, Stephen John is a Director of the company. HASTINGS, Christopher Mark is a Director of the company. TAYLOR, Mary is a Director of the company. VAN ONSELEN, Cornelius. is a Director of the company. Secretary BURROWS, Sarah Caroline Vandeleur has been resigned. Secretary GILL, Elaine Ann has been resigned. Secretary NEWMAN, Caroline Diana has been resigned. Secretary THOMPSON, Annie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLAN, Stuart has been resigned. Director ALLAN, Stuart has been resigned. Director ALLAN, Stuart has been resigned. Director ARNOLD, Charles Frederick has been resigned. Director BURROWS, Peter William has been resigned. Director BURROWS, Sarah Caroline Vandeleur has been resigned. Director CROSS, Roger Wingfield has been resigned. Director GIBBONS, Robert has been resigned. Director GILL, Elaine has been resigned. Director GRIFFITHS, Joanna has been resigned. Director HALFORD, Cecil George William has been resigned. Director HAYWARD, Jacqueline Ann has been resigned. Director HOGBEN, Robert John has been resigned. Director THOMPSON, John has been resigned. Director WELHAM, Anthony John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HASTINGS, Esther
Appointed Date: 01 June 2006
Director
BATE, Stephen John
Appointed Date: 18 July 2013
70 years old
Director
HASTINGS, Christopher Mark
Appointed Date: 11 March 2008
51 years old
Director
TAYLOR, Mary
Appointed Date: 11 March 2008
79 years old
Director
VAN ONSELEN, Cornelius.
Appointed Date: 10 April 2012
49 years old

Resigned Directors

Secretary
BURROWS, Sarah Caroline Vandeleur
Resigned: 31 March 2000
Appointed Date: 12 May 1997
Secretary
GILL, Elaine Ann
Resigned: 05 December 2001
Appointed Date: 01 April 2000
Secretary
NEWMAN, Caroline Diana
Resigned: 31 May 2006
Appointed Date: 01 June 2004
Secretary
THOMPSON, Annie
Resigned: 08 May 2004
Appointed Date: 05 December 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Director
ALLAN, Stuart
Resigned: 01 July 2013
Appointed Date: 25 October 2009
81 years old
Director
ALLAN, Stuart
Resigned: 20 July 2008
Appointed Date: 24 May 2004
81 years old
Director
ALLAN, Stuart
Resigned: 14 December 2000
Appointed Date: 01 April 2000
81 years old
Director
ARNOLD, Charles Frederick
Resigned: 14 December 2000
Appointed Date: 01 April 2000
69 years old
Director
BURROWS, Peter William
Resigned: 31 March 2000
Appointed Date: 12 May 1997
68 years old
Director
BURROWS, Sarah Caroline Vandeleur
Resigned: 31 March 2000
Appointed Date: 12 May 1997
57 years old
Director
CROSS, Roger Wingfield
Resigned: 23 September 2004
Appointed Date: 01 April 2000
88 years old
Director
GIBBONS, Robert
Resigned: 05 January 2005
Appointed Date: 14 December 2000
60 years old
Director
GILL, Elaine
Resigned: 10 January 2012
Appointed Date: 12 January 2010
65 years old
Director
GRIFFITHS, Joanna
Resigned: 05 July 2008
Appointed Date: 04 December 2003
54 years old
Director
HALFORD, Cecil George William
Resigned: 01 May 2003
Appointed Date: 23 March 2000
101 years old
Director
HAYWARD, Jacqueline Ann
Resigned: 04 December 2008
Appointed Date: 01 April 2000
63 years old
Director
HOGBEN, Robert John
Resigned: 08 May 2004
Appointed Date: 06 December 2000
84 years old
Director
THOMPSON, John
Resigned: 11 March 2008
Appointed Date: 05 January 2005
75 years old
Director
WELHAM, Anthony John
Resigned: 20 September 2006
Appointed Date: 01 April 2000
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 12 May 1997

SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 1.) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 17
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
25 Jun 1997
New director appointed
25 Jun 1997
Director resigned
25 Jun 1997
Secretary resigned
25 Jun 1997
Registered office changed on 25/06/97 from: 12 york place leeds LS1 2DS
12 May 1997
Incorporation

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