Swanvale Management Company (falmouth) Limited in 11 Queensway NEW MILTON

Swanvale Management Company (falmouth) Limited NEW MILTON

Swanvale Management Company (falmouth) started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07793688. The Swanvale Management Company (falmouth) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 2 directors, namely Carrianne R., Louise M.. Of them, Louise M. has been with the company the longest, being appointed on 26 June 2014 and Carrianne R. has been with the company for the least time - from 14 October 2022. As of 28 April 2024, there were 7 ex directors - Colin R., Matthew S. and others listed below. There were no ex secretaries.

Swanvale Management Company (falmouth) Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07793688
Date of Incorporation	Fri, 30th Sep 2011
Industry	Residents property management
End of financial Year	25th December
Company age	13 years old
Account next due date	Wed, 25th Sep 2024 (150 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Carrianne R.

Position: Director

Appointed: 14 October 2022

Louise M.

Position: Director

Appointed: 26 June 2014

Colin R.

Position: Director

Appointed: 26 June 2014

Resigned: 25 June 2021

Matthew S.

Position: Director

Appointed: 26 June 2014

Resigned: 07 July 2020

Zoe A.

Position: Director

Appointed: 26 June 2014

Resigned: 21 December 2017

Holly B.

Position: Director

Appointed: 26 June 2014

Resigned: 07 November 2017

Tamsin J.

Position: Director

Appointed: 26 February 2014

Resigned: 07 November 2017

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 22 May 2013

Resigned: 07 December 2023

Roger T.

Position: Director

Appointed: 30 September 2011

Resigned: 26 August 2014

Robert T.

Position: Director

Appointed: 30 September 2011

Resigned: 26 August 2014

Company filings

Filing category

Type		Category	Free download
TM02	2023/12/07 - the day secretary's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	2023/12/07 - the day secretary's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/12/07 filed on: 11th, December 2023	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/11/09 filed on: 9th, November 2023	officers	Free Download (1 page)
CH01	On 2023/11/09 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/30 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/06/15. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ filed on: 15th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/10/14. filed on: 17th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/25 filed on: 30th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/25 filed on: 3rd, September 2021	accounts	Free Download (2 pages)
TM01	2021/06/25 - the day director's appointment was terminated filed on: 9th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
TM01	2020/07/07 - the day director's appointment was terminated filed on: 14th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/25 filed on: 13th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/25 filed on: 4th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/25 filed on: 13th, August 2018	accounts	Free Download (2 pages)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	2017/11/07 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	2017/11/07 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/30 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/25 filed on: 5th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 30th, September 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/25 filed on: 13th, June 2016	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/11/01 filed on: 16th, December 2015	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/30, no shareholders list filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/25 filed on: 14th, August 2015	accounts	Free Download (4 pages)
CH01	On 2015/04/27 director's details were changed filed on: 8th, May 2015	officers	Free Download (4 pages)
CH01	On 2015/04/27 director's details were changed filed on: 8th, May 2015	officers	Free Download (4 pages)
CH01	On 2015/04/27 director's details were changed filed on: 8th, May 2015	officers	Free Download (4 pages)
CH01	On 2015/04/27 director's details were changed filed on: 7th, May 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/30, no shareholders list filed on: 7th, October 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/06/26. filed on: 8th, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/26. filed on: 8th, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/26. filed on: 8th, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/26. filed on: 8th, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/26. filed on: 8th, September 2014	officers	Free Download (3 pages)
TM01	2014/08/26 - the day director's appointment was terminated filed on: 8th, September 2014	officers	Free Download (2 pages)
TM01	2014/08/26 - the day director's appointment was terminated filed on: 8th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 8th, September 2014	officers	Free Download (3 pages)
AA01	Accounting period extended to 2014/12/25. Originally it was 2014/09/30 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/30, no shareholders list filed on: 30th, September 2013	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2013/08/29 filed on: 29th, August 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/08/29 from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA filed on: 29th, August 2013	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/30, no shareholders list filed on: 4th, October 2012	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2011	incorporation	Free Download (26 pages)

Swanvale Management Company (falmouth) Limited NEW MILTON

Swanvale Management Company (falmouth) Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Carrianne R.

Louise M.

Colin R.

Matthew S.

Zoe A.

Holly B.

Tamsin J.

Blenheims Estate & Asset Management (sw) Limited

Roger T.

Robert T.

Company filings

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