11-23 Swallows Croft Management Company Limited in Oxford Street NEWBURY

11-23 Swallows Croft Management Company Limited NEWBURY

11-23 Swallows Croft Management Company started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04496077. The 11-23 Swallows Croft Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Newbury at St Luke's House Oxford Square. Postal code: RG14 1JQ.

The firm has one director. Roy S., appointed on 12 December 2008. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Antonio P., who left the firm on 1 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

11-23 Swallows Croft Management Company Limited Address / Contact

Office Address	St Luke's House Oxford Square
Office Address2	Oxford Street
Town	Newbury
Post code	RG14 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04496077
Date of Incorporation	Fri, 26th Jul 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Roy S.

Position: Director

Appointed: 12 December 2008

Gerard C.

Position: Secretary

Appointed: 16 June 2003

Resigned: 20 May 2023

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

Oxford Formations Limited

Position: Corporate Director

Appointed: 26 July 2002

Resigned: 26 July 2002

William J.

Position: Secretary

Appointed: 26 July 2002

Resigned: 16 June 2003

Antonio P.

Position: Director

Appointed: 26 July 2002

Resigned: 01 October 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Roy S. This PSC has significiant influence or control over this company,.

Roy S.

Notified on	6 April 2016
Ceased on	2 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	634	639	639	828

Balance Sheet
Cash Bank On Hand		2 704	1 594				1 402	2 394
Current Assets	2 911	2 704	1 594	2 703	2 773	1 452	2 452	2 394
Debtors							1 050
Net Assets Liabilities				828	476	1 087	141	-840
Cash Bank In Hand	2 911	2 704
Net Assets Liabilities Including Pension Asset Liability	634	639	639	828

Reserves/Capital
Profit Loss Account Reserve	634	639
Shareholder Funds	634	639	639	828

Other
Creditors		2 065	955	1 875	2 297	365	2 311	3 234
Accrued Liabilities		365	955
Net Current Assets Liabilities	634	639	639	828	476	1 087	141
Total Assets Less Current Liabilities	634	639	639	828	476	1 087	141
Trade Creditors Trade Payables		250
Creditors Due Within One Year	2 277	2 065	955	1 875

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ on 2024/01/03 to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ filed on: 3rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ on 2024/01/03 to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ filed on: 3rd, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/26 filed on: 10th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/26 filed on: 8th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/26 filed on: 29th, July 2013	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/26 filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/26 filed on: 15th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/26 filed on: 18th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, August 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/08 with complete member list filed on: 8th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, July 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/10 with complete member list filed on: 10th, August 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/08/10 with complete member list filed on: 10th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/08/15	annual return
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/08/15	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (3 pages)
287	Registered office changed on 21/06/04 from: 3 the pentangle park street newbury berkshire RG14 1EA filed on: 21st, June 2004	address	Free Download (1 page)
287	Registered office changed on 21/06/04 from: 3 the pentangle park street newbury berkshire RG14 1EA filed on: 21st, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/10 with complete member list filed on: 10th, September 2003	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2003/09/10 with complete member list filed on: 10th, September 2003	annual return	Free Download (3 pages)
287	Registered office changed on 20/06/03 from: 11 swallows croft reading berkshire RG1 6EH filed on: 20th, June 2003	address	Free Download (1 page)
287	Registered office changed on 20/06/03 from: 11 swallows croft reading berkshire RG1 6EH filed on: 20th, June 2003	address	Free Download (1 page)
287	Registered office changed on 04/08/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 4th, August 2002	address	Free Download (1 page)
287	Registered office changed on 04/08/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 4th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, July 2002	incorporation	Free Download (12 pages)

11-23 Swallows Croft Management Company Limited NEWBURY

11-23 Swallows Croft Management Company Limited Address / Contact

Company Information / Profile

Company staff

Roy S.

Gerard C.

The Oxford Secretariat Limited

Oxford Formations Limited

William J.

Antonio P.

People with significant control

Annual reports financial information

Company filings

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