SWALLOW HOUSE ESTATES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 02017494
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
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 one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 25 December 2016; Confirmation statement made on 25 December 2016 with updates; Total exemption full accounts made up to 25 December 2015. The most likely internet sites of SWALLOW HOUSE ESTATES LIMITED are www.swallowhouseestates.co.uk, and www.swallow-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallow House Estates Limited is a Private Limited Company. The company registration number is 02017494. Swallow House Estates Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Swallow House Estates Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LIMITED is a Secretary of the company. PAYEN, Josefina Lopez-Calderon is a Director of the company. Secretary BLACK, Nicola has been resigned. Secretary FORSHAW, Maxine Anita has been resigned. Secretary GUY, Julie has been resigned. Secretary THOMAS, Emma Claire Franklin has been resigned. Director BACH-PRICE, Jonathan Mayhew has been resigned. Director BATES, Tony has been resigned. Director BLACK, Gregor Macintyre has been resigned. Director EAGLE, Lorraine Catherine Carolyn has been resigned. Director FLOWERDEW, Mary has been resigned. Director FORSHAW, Maxine Anita has been resigned. Director GOODDY, Alison has been resigned. Director GUY, Julie has been resigned. Director HALLETT, Geoffrey Paul has been resigned. Director HART, Susan has been resigned. Director HODGSON, Caroline has been resigned. Director LAVERS, Melody Claire has been resigned. Director MANDEVILLE, Robert Cartwright has been resigned. Director SPEAKE, Justin Paul has been resigned. Director SPIERS, Rupert John James has been resigned. Director SYMONDS, John has been resigned. Director TOO-CHUNG, Claire Irene has been resigned. Director WRIGHT, Jeremy Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Appointed Date: 05 January 2005
Director
PAYEN, Josefina Lopez-Calderon
Appointed Date: 15 February 2000
76 years old

Resigned Directors

Secretary
BLACK, Nicola
Resigned: 19 December 1997
Appointed Date: 16 April 1997
Secretary
FORSHAW, Maxine Anita
Resigned: 30 April 1997
Secretary
GUY, Julie
Resigned: 05 January 2005
Appointed Date: 01 February 2000
Secretary
THOMAS, Emma Claire Franklin
Resigned: 31 January 2000
Appointed Date: 12 December 1997
Director
BACH-PRICE, Jonathan Mayhew
Resigned: 11 November 1999
64 years old
Director
BATES, Tony
Resigned: 03 December 1993
61 years old
Director
BLACK, Gregor Macintyre
Resigned: 19 December 1997
62 years old
Director
EAGLE, Lorraine Catherine Carolyn
Resigned: 26 June 1992
67 years old
Director
FLOWERDEW, Mary
Resigned: 20 August 1996
68 years old
Director
FORSHAW, Maxine Anita
Resigned: 23 May 1997
67 years old
Director
GOODDY, Alison
Resigned: 30 March 1999
64 years old
Director
GUY, Julie
Resigned: 25 December 2014
Appointed Date: 12 May 1999
63 years old
Director
HALLETT, Geoffrey Paul
Resigned: 11 May 1999
Appointed Date: 26 June 1992
56 years old
Director
HART, Susan
Resigned: 16 July 1992
64 years old
Director
HODGSON, Caroline
Resigned: 24 September 1999
Appointed Date: 25 August 1999
54 years old
Director
LAVERS, Melody Claire
Resigned: 20 February 2007
Appointed Date: 14 May 2003
57 years old
Director
MANDEVILLE, Robert Cartwright
Resigned: 05 January 2009
Appointed Date: 13 January 2000
81 years old
Director
SPEAKE, Justin Paul
Resigned: 27 December 2002
Appointed Date: 17 March 1998
61 years old
Director
SPIERS, Rupert John James
Resigned: 30 December 2003
Appointed Date: 22 February 2000
53 years old
Director
SYMONDS, John
Resigned: 20 July 2006
Appointed Date: 05 February 2002
81 years old
Director
TOO-CHUNG, Claire Irene
Resigned: 27 January 1997
Appointed Date: 03 December 1993
56 years old
Director
WRIGHT, Jeremy Stephen
Resigned: 17 March 1998
Appointed Date: 16 July 1993
56 years old

Persons With Significant Control

Leasehold Management Services Ltd
Notified on: 25 December 2016
Nature of control: Has significant influence or control

SWALLOW HOUSE ESTATES LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 25 December 2016
03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
16 May 2016
Total exemption full accounts made up to 25 December 2015
08 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 8
24 Nov 2015
Director's details changed for Josefina Lopez-Calderon Payen on 24 November 2015
...
... and 113 more events
30 Apr 1987
Registered office changed on 30/04/87 from: 5 charterhouse square london EC1M 6EE
25 Sep 1986
Accounting reference date notified as 31/12
05 Sep 1986
Company name changed springace property co. LIMITED\certificate issued on 05/09/86
28 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1986
Registered office changed on 28/08/86 from: bridge house 181 victoria street london EC4V 4DD

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