Swancote Property Limited WOLVERHAMPTON


Swancote Property Limited is a private limited company located at Tudor House, 37A Birmingham New Road, Wolverhampton WV4 6BL. Incorporated on 2018-11-22, this 5-year-old company is run by 2 directors.
Director Simon F., appointed on 20 September 2019. Director Edward F., appointed on 22 November 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-21 and the due date for the subsequent filing is 2023-12-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Swancote Property Limited Address / Contact

Office Address Tudor House
Office Address2 37a Birmingham New Road
Town Wolverhampton
Post code WV4 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11691975
Date of Incorporation Thu, 22nd Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Simon F.

Position: Director

Appointed: 20 September 2019

Edward F.

Position: Director

Appointed: 22 November 2018

James F.

Position: Director

Appointed: 20 September 2019

Resigned: 22 March 2022

John F.

Position: Director

Appointed: 20 September 2019

Resigned: 22 March 2022

Simon D.

Position: Director

Appointed: 18 July 2019

Resigned: 18 July 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Swancote Property Holdings Limited from Wolverhampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon F. This PSC owns 25-50% shares. Then there is Edward F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Swancote Property Holdings Limited

37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13900856
Notified on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon F.

Notified on 20 September 2019
Ceased on 22 March 2022
Nature of control: 25-50% shares

Edward F.

Notified on 20 September 2019
Ceased on 22 March 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

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