Company number 03112382
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 6 BRYN DERW GARDENS, MORRISTON, SWANSEA, WALES, SA6 6AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Southwinds Swanbridge Farm St Mary's Well Bay Penarth CF64 5UJ to 6 Bryn Derw Gardens Morriston Swansea SA6 6AW on 10 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SWANBRIDGE FARM DEVELOPMENTS LTD are www.swanbridgefarmdevelopments.co.uk, and www.swanbridge-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Swanbridge Farm Developments Ltd is a Private Limited Company.
The company registration number is 03112382. Swanbridge Farm Developments Ltd has been working since 10 October 1995.
The present status of the company is Active. The registered address of Swanbridge Farm Developments Ltd is 6 Bryn Derw Gardens Morriston Swansea Wales Sa6 6aw. . BRICE, Sarah Jayne is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Secretary ROBINSON, Jeanette Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLBROOK, Dennis Leslie has been resigned. Director JONES, Mathew Richard Lloyd has been resigned. Director ROBINSON, Jack has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
35 years old
Director
ROBINSON, Jack
Resigned: 05 December 2013
Appointed Date: 30 October 1998
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Persons With Significant Control
Miss Sarah Jayne Brice
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SWANBRIDGE FARM DEVELOPMENTS LTD Events
20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Registered office address changed from Southwinds Swanbridge Farm St Mary's Well Bay Penarth CF64 5UJ to 6 Bryn Derw Gardens Morriston Swansea SA6 6AW on 10 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 60 more events
24 May 1996
Accounting reference date notified as 31/03
25 Oct 1995
Registered office changed on 25/10/95 from: 33 crwys road cardiff CF2 4YF
25 Oct 1995
New secretary appointed
25 Oct 1995
Director resigned;new director appointed
10 Oct 1995
Incorporation