33 Swanmoor Crescent Management Company Limited in Brentry BRISTOL

33 Swanmoor Crescent Management Company Limited BRISTOL

Founded in 2008, 33 Swanmoor Crescent Management Company, classified under reg no. 06554710 is an active company. Currently registered at 33b Swanmoor Crescent BS10 7EY, Bristol the company has been in the business for sixteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 22nd Apr 2008 33 Swanmoor Crescent Management Company Limited is no longer carrying the name Maple (339).

The firm has 2 directors, namely Lorraine F., Agnes F.. Of them, Agnes F. has been with the company the longest, being appointed on 3 July 2020 and Lorraine F. has been with the company for the least time - from 6 April 2023. As of 29 May 2024, there were 3 ex directors - Edward P., Ross A. and others listed below. There were no ex secretaries.

33 Swanmoor Crescent Management Company Limited Address / Contact

Office Address	33b Swanmoor Crescent
Office Address2	Brentry
Town	Bristol
Post code	BS10 7EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06554710
Date of Incorporation	Thu, 3rd Apr 2008
Industry	Residents property management
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Lorraine F.

Position: Director

Appointed: 06 April 2023

Agnes F.

Position: Director

Appointed: 03 July 2020

Edward P.

Position: Director

Appointed: 24 June 2019

Resigned: 03 July 2020

Ross A.

Position: Director

Appointed: 24 June 2019

Resigned: 04 September 2021

Adrian H.

Position: Director

Appointed: 01 October 2010

Resigned: 24 June 2019

Rowansec Limited

Position: Corporate Director

Appointed: 03 April 2008

Resigned: 24 June 2019

Rowansec Limited

Position: Corporate Secretary

Appointed: 03 April 2008

Resigned: 24 June 2019

Rowan Formations Limited

Position: Corporate Director

Appointed: 03 April 2008

Resigned: 24 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Rowan Formations Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Rowansec Limited that entered Bristol, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Rowan Formations Limited

135 Aztec West, Bristol, BS32 4UB, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02494553
Notified on	4 April 2018
Ceased on	24 June 2019
Nature of control:	25-50% voting rights

Rowansec Limited

135 Aztec West, Bristol, BS32 4UB, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02494564
Notified on	4 April 2018
Ceased on	24 June 2019
Nature of control:	25-50% voting rights

Company previous names

Maple (339)	April 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		4	4
Net Assets Liabilities	2	2	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 15th, April 2023	confirmation statement	Free Download (3 pages)
AP01	On Thu, 6th Apr 2023 new director was appointed. filed on: 15th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Apr 2022 filed on: 17th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 29th, January 2022	accounts	Free Download (2 pages)
TM01	Sat, 4th Sep 2021 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AP01	On Fri, 3rd Jul 2020 new director was appointed. filed on: 23rd, July 2020	officers	Free Download (2 pages)
TM01	Fri, 3rd Jul 2020 - the day director's appointment was terminated filed on: 23rd, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 17th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 24th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 24th Jun 2019. New Address: 33B Swanmoor Crescent Brentry Bristol BS10 7EY. Previous address: 135 Aztec West Bristol Avon BS32 4UB filed on: 24th, June 2019	address	Free Download (1 page)
TM01	Mon, 24th Jun 2019 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Mon, 24th Jun 2019 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 24th Jun 2019 filed on: 24th, June 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 24th Jun 2019 filed on: 24th, June 2019	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 24th, June 2019	persons with significant control	Free Download (2 pages)
TM02	Mon, 24th Jun 2019 - the day secretary's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Mon, 24th Jun 2019 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	On Mon, 24th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 8th, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Apr 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 4th Apr 2018 filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 4th Apr 2018 filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 21st Jun 2018 filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 9th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 3rd Apr 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 3rd May 2017 filed on: 9th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 5th, April 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 10th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Apr 2016, no shareholders list filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 16th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Apr 2015, no shareholders list filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 8th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Apr 2014, no shareholders list filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 13th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Apr 2013, no shareholders list filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 4th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Apr 2012, no shareholders list filed on: 5th, April 2012	annual return	Free Download (1 page)
AP01	On Mon, 23rd May 2011 new director was appointed. filed on: 23rd, May 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 6th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Apr 2011, no shareholders list filed on: 4th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 7th, May 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Apr 2010, no shareholders list filed on: 12th, April 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 8th, April 2010	officers	Free Download (1 page)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 8th, April 2010	officers	Free Download (1 page)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 8th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 20th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, April 2008	resolution	Free Download (1 page)
CERTNM	Company name changed maple (339) LIMITEDcertificate issued on 22/04/08 filed on: 19th, April 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2008	incorporation	Free Download (19 pages)

33 Swanmoor Crescent Management Company Limited BRISTOL

33 Swanmoor Crescent Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lorraine F.

Agnes F.

Edward P.

Ross A.

Adrian H.

Rowansec Limited

Rowansec Limited

Rowan Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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