Founded in 2016, Swanvale Apartments Management Company, classified under reg no. 10009144 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for eight years. Its financial year was closed on December 25 and its latest financial statement was filed on 25th December 2022.
At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Samuel B. who worked with the the firm until 18 July 2017.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 10009144 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Residents property management |
| End of financial Year | 25th December |
| Company age | 8 years old |
| Account next due date | Wed, 25th Sep 2024 (152 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Corporate Secretary
Appointed: 07 December 2023
The register of persons with significant control that own or control the company includes 6 names. As we established, there is Catherine L. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Wainhomes (South West) Holdings Ltd that entered Exeter, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Samuel B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Catherine L.
| Notified on | 26 March 2019 |
| Ceased on | 15 July 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Wainhomes (South West) Holdings Ltd
Unit 2 Exeter International Office Park Clyst Honiton, Exeter, EX5 2HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England Companies Register |
| Registration number | 04187073 |
| Notified on | 1 September 2018 |
| Ceased on | 26 March 2019 |
| Nature of control: |
significiant influence or control |
Samuel B.
| Notified on | 3 July 2017 |
| Ceased on | 7 September 2018 |
| Nature of control: |
significiant influence or control |
Adrian D.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger T.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert T.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st February 2024 filed on: 6th, March 2024 |
officers | Free Download (1 page) |
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