Swallowfield Park Management Limited in WINDSOR

Swallowfield Park Management Limited WINDSOR

Founded in 2004, Swallowfield Park Management, classified under reg no. 05064495 is an active company. Currently registered at 45 St. Leonards Road SL4 3BP, Windsor the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 29th Apr 2004 Swallowfield Park Management Limited is no longer carrying the name Grangeweald.

The firm has one director. James S., appointed on 14 April 2004. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Rory G., Richard T. and others listed below. There were no ex secretaries.

Swallowfield Park Management Limited Address / Contact

Office Address	45 St. Leonards Road
Town	Windsor
Post code	SL4 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05064495
Date of Incorporation	Fri, 5th Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Marshalls Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2018

James S.

Position: Director

Appointed: 14 April 2004

Rory G.

Position: Director

Appointed: 01 October 2010

Resigned: 29 December 2023

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 14 April 2004

Resigned: 12 January 2018

Richard T.

Position: Director

Appointed: 14 April 2004

Resigned: 31 March 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 14 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 14 April 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Sunley Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunley Holdings Limited

20 Berkeley Square, London, W1J 6LH, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1458205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grangeweald	April 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (8 pages)
AD01	Address change date: Fri, 12th Jan 2018. New Address: 45 st. Leonards Road Windsor SL4 3BP. Previous address: 20 Berkeley Square Mayfair London W1J 6LH filed on: 12th, January 2018	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 45 st. Leonards Road Windsor SL4 3BP. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom filed on: 12th, January 2018	address	Free Download (1 page)
AD04	Registers new location: 45 st. Leonards Road Windsor SL4 3BP. filed on: 12th, January 2018	address	Free Download (1 page)
AD04	Registers new location: 45 st. Leonards Road Windsor SL4 3BP. filed on: 12th, January 2018	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom filed on: 27th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 1.00 GBP	capital
AD03	Registered inspection location new location: 26 Red Lion Square London WC1R 4AG. filed on: 21st, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
CERTNM	Company name changed grangeweald LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed grangeweald LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
287	Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (31 pages)

Swallowfield Park Management Limited WINDSOR

Swallowfield Park Management Limited Address / Contact

Company Information / Profile

Company staff

Marshalls Secretaries Limited

James S.

Rory G.

Sunley Securities Limited

Richard T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us