Swallow Properties Ltd HIGH WYCOMBE


Founded in 2016, Swallow Properties, classified under reg no. 10174541 is an active company. Currently registered at 52 Rutland Avenue HP12 3JH, High Wycombe the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

The firm has one director. Anna S., appointed on 11 May 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stuart M. and who left the the firm on 23 September 2020. In addition, there is one former secretary - Anita O. who worked with the the firm until 23 September 2020.

Swallow Properties Ltd Address / Contact

Office Address 52 Rutland Avenue
Town High Wycombe
Post code HP12 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10174541
Date of Incorporation Wed, 11th May 2016
Industry Dormant Company
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (316 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Anna S.

Position: Director

Appointed: 11 May 2016

Anita O.

Position: Secretary

Appointed: 11 May 2016

Resigned: 23 September 2020

Stuart M.

Position: Director

Appointed: 11 May 2016

Resigned: 23 September 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Anna S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna S.

Notified on 11 May 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart M.

Notified on 11 May 2016
Ceased on 23 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets2 1131 4601 930    
Net Assets Liabilities383-222100100100100100
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal660660     
Creditors1 0701 7342 330    
Net Current Assets Liabilities1 043-274-400    
Total Assets Less Current Liabilities1 043-274-400    
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100100
Number Shares Allotted   100100100100
Par Value Share   1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st May 2023
filed on: 10th, August 2023
Free Download (2 pages)

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