Swallowfield Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 29 Lee Lane, Horwich, Bolton BL6 7AY. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-03, this 3-year-old company is run by 2 directors.
Director Matthew R., appointed on 01 August 2023. Director Geoffrey L., appointed on 21 October 2022.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-12-02 and the date for the following filing is 2023-12-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 29 Lee Lane |
| Office Address2 | Horwich |
| Town | Bolton |
| Post code | BL6 7AY |
| Country of origin | United Kingdom |
| Registration Number | 13060297 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 01 August 2023
Position: Corporate Director
Appointed: 08 November 2022
Position: Corporate Secretary
Appointed: 02 November 2022
Position: Director
Appointed: 21 October 2022
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Keystone Property Holdings from London, England. This PSC is categorised as "an uk limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Keystone Property Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Geoffrey L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Keystone Property Holdings
39 Gateway, London, SE17 3UE, England
| Legal authority | England |
| Legal form | Uk Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13189332 |
| Notified on | 2 November 2022 |
| Ceased on | 12 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keystone Property Holdings Ltd
39 Gateway, London, SE17 3UE, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13189332 |
| Notified on | 8 November 2022 |
| Ceased on | 23 January 2023 |
| Nature of control: |
25-50% voting rights |
Geoffrey L.
| Notified on | 2 November 2022 |
| Ceased on | 23 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David C.
| Notified on | 3 December 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 671 | 10 604 |
| Current Assets | 4 671 | 13 448 |
| Debtors | 2 844 | |
| Net Assets Liabilities | 2 624 | 8 620 |
| Other | ||
| Accrued Liabilities Deferred Income | 474 | 4 748 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 047 | 4 828 |
| Net Current Assets Liabilities | 2 624 | 8 620 |
| Total Assets Less Current Liabilities | 2 624 | 8 620 |
| Trade Creditors Trade Payables | 1 573 | 80 |
| Trade Debtors Trade Receivables | 2 844 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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