Swallowfields (nantwich) Management Company Limited in Essex Road HODDESDON

Swallowfields (nantwich) Management Company Limited HODDESDON

Swallowfields (nantwich) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05260750. The Swallowfields (nantwich) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The firm has one director. Steven V., appointed on 23 May 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Justin H., Steven V. and others listed below. There were no ex secretaries.

Swallowfields (nantwich) Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260750
Date of Incorporation	Fri, 15th Oct 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Steven V.

Position: Director

Appointed: 23 May 2022

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Justin H.

Position: Director

Appointed: 11 October 2017

Resigned: 23 May 2022

Steven V.

Position: Director

Appointed: 10 July 2007

Resigned: 30 March 2017

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 15 October 2004

Resigned: 10 July 2007

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 15 October 2004

Resigned: 10 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Residential Management Group Limited from Hoddesdon, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Justin H. This PSC has significiant influence or control over the company,.

Residential Management Group Limited

Rmg House Essex Road, Hoddesdon, EN11 0DR, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	17 July 2020
Ceased on	23 May 2022
Nature of control:	significiant influence or control

Justin H.

Notified on	11 October 2017
Ceased on	17 July 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, February 2023	accounts	Free Download (2 pages)
AP01	On Mon, 23rd May 2022 new director was appointed. filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd May 2022 filed on: 24th, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
CH01	On Wed, 9th Sep 2020 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AP01	On Wed, 11th Oct 2017 new director was appointed. filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Mar 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 12th Jan 2016 filed on: 18th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 12th Jan 2015 filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 12th Jan 2014 filed on: 17th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sat, 12th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Thu, 12th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sat, 15th Oct 2011 filed on: 17th, October 2011	annual return	Free Download (3 pages)
CH01	On Thu, 23rd Jun 2011 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Oct 2010 filed on: 15th, October 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 15th Oct 2010 filed on: 15th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, March 2010	accounts	Free Download (9 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 15th Oct 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 24th, April 2009	accounts	Free Download (8 pages)
287	Registered office changed on 30/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 30th, January 2009	address	Free Download (1 page)
287	Registered office changed on 30/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 17th, October 2007	address	Free Download (1 page)
288b	On Wed, 1st Aug 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On Wed, 1st Aug 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288b	On Wed, 1st Aug 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On Wed, 1st Aug 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On Wed, 1st Aug 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On Wed, 1st Aug 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 3rd Nov 2006	annual return
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/11/05	annual return
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/11/05	annual return
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2004	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2004	incorporation	Free Download (27 pages)

Swallowfields (nantwich) Management Company Limited HODDESDON

Swallowfields (nantwich) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Steven V.

Hertford Company Secretaries Limited

Justin H.

Steven V.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

People with significant control

Company filings

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