Founded in 2015, Swaledale Properties, classified under reg no. 09643827 is an active company. Currently registered at 4 Wharfe Mews LS22 6LX, Wetherby the company has been in the business for nine years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.
The firm has 2 directors, namely Nigel P., Susan P.. Of them, Nigel P., Susan P. have been with the company the longest, being appointed on 17 June 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Wharfe Mews |
| Office Address2 | Cliffe Terrace |
| Town | Wetherby |
| Post code | LS22 6LX |
| Country of origin | United Kingdom |
| Registration Number | 09643827 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Security dealing on own account |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Sun, 5th Jan 2025 (255 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Nigel P. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Susan P. This PSC has significiant influence or control over the company,. Moving on, there is Swaledale Investments Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nigel P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Susan P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Swaledale Investments Limited
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07900398 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 379 | 14 027 | 74 524 | 134 896 | 165 928 | 354 692 | 19 106 |
| Current Assets | 21 181 | 16 264 | 76 200 | 137 284 | 169 404 | 358 812 | 24 900 |
| Debtors | 792 | 2 227 | 1 666 | 2 378 | 3 466 | 4 110 | 5 784 |
| Other Debtors | 792 | 1 000 | 1 213 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 3 117 | 9 884 | 5 851 | 7 929 | 8 121 | 3 635 | 14 862 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 396 | 15 804 | 625 705 | 809 810 | |||
| Amounts Owed To Group Undertakings | 4 844 470 | 4 748 498 | 4 716 398 | 4 713 418 | 4 713 418 | 5 500 337 | 5 273 949 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 4 853 721 | 4 777 760 | 4 746 008 | 4 737 075 | 4 733 639 | 5 512 522 | 5 288 811 |
| Current Asset Investments | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Investment Property | 4 839 745 | 4 840 141 | 4 840 141 | 4 840 141 | 4 855 945 | 4 700 000 | 3 950 000 |
| Investment Property Fair Value Model | 4 839 745 | 4 840 141 | 4 840 141 | 4 840 141 | 4 855 945 | 4 700 000 | 3 950 000 |
| Investments In Group Undertakings | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Current Assets Liabilities | -4 832 540 | -4 761 496 | -4 669 808 | -4 599 791 | -4 564 235 | -5 153 710 | -5 263 911 |
| Other Creditors | 2 250 | 2 250 | 2 252 | ||||
| Other Taxation Social Security Payable | 3 884 | 17 128 | 21 507 | 15 728 | 12 100 | 8 550 | |
| Prepayments Accrued Income | 2 227 | 1 666 | 2 378 | 3 466 | 3 110 | 4 571 | |
| Total Assets Less Current Liabilities | 7 205 | 78 645 | 170 333 | 240 350 | 291 710 | -453 710 | -1 313 911 |
| Disposals Investment Property Fair Value Model | 750 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 27th, July 2023 |
accounts | Free Download (6 pages) |
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