SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 2.) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6JL

Company number 03397712
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 5 MILL DRIVE, SWALLOWS MILL, 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 fifty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3 . The most likely internet sites of SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 2.) LIMITED are www.swallowsmillmanagementcompanynumber2.co.uk, and www.swallows-mill-management-company-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 2 Limited is a Private Limited Company. The company registration number is 03397712. Swallows Mill Management Company Number 2 Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Swallows Mill Management Company Number 2 Limited is 5 Mill Drive Swallows Mill Grantham Lincolnshire Ng31 6jl. . HAYWARD, Jacqueline Ann is a Secretary of the company. THOMPSON, John is a Director of the company. Secretary BURROWS, Sarah Caroline Vandeleur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURROWS, Peter William has been resigned. Director BURROWS, Sarah Caroline Vandeleur has been resigned. Director HALFORD, Cecil George William has been resigned. Director HALFORD, Mildred Patricia has been resigned. Director THOMPSON, Ann Margaret has been resigned. Director THOMPSON, Ann Margaret 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
HAYWARD, Jacqueline Ann
Appointed Date: 01 September 1998

Director
THOMPSON, John
Appointed Date: 01 October 2012
75 years old

Resigned Directors

Secretary
BURROWS, Sarah Caroline Vandeleur
Resigned: 03 August 1998
Appointed Date: 03 July 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Director
BURROWS, Peter William
Resigned: 01 September 1998
Appointed Date: 03 July 1997
68 years old

Director
BURROWS, Sarah Caroline Vandeleur
Resigned: 03 August 1998
Appointed Date: 03 July 1997
57 years old

Director
HALFORD, Cecil George William
Resigned: 01 December 2003
Appointed Date: 01 September 1998
101 years old

Director
HALFORD, Mildred Patricia
Resigned: 28 September 2010
Appointed Date: 16 August 1999
96 years old

Director
THOMPSON, Ann Margaret
Resigned: 01 October 2012
Appointed Date: 28 September 2010
60 years old

Director
THOMPSON, Ann Margaret
Resigned: 01 October 2012
Appointed Date: 28 September 2010
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1998
Appointed Date: 03 July 1997

Persons With Significant Control

Mr John Thompson
Notified on: 3 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mildred Patricia Halford
Notified on: 3 July 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Ann Hayward
Notified on: 3 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWALLOWS MILL MANAGEMENT COMPANY (NUMBER 2.) LIMITED Events

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3

12 May 2015
Total exemption full accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3

...
... and 49 more events
23 Jul 1997
Director resigned
23 Jul 1997
Registered office changed on 23/07/97 from: 12 york place leeds LS1 2DS
23 Jul 1997
New director appointed
23 Jul 1997
New director appointed
03 Jul 1997
Incorporation