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Swarden Securities Limited BAKEWELL

Swarden Securities started in year 2007 as Private Limited Company with registration number 06061139. The Swarden Securities company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bakewell at Offices 5-7 Lumford Mill. Postal code: DE45 1GS.

There is a single director in the firm at the moment - Paul H., appointed on 22 January 2007. In addition, a secretary was appointed - William S., appointed on 1 April 2021. As of 25 April 2024, there were 3 ex secretaries - Jennifer S., Helen C. and others listed below. There were no ex directors.

Swarden Securities Limited Address / Contact

Office Address Offices 5-7 Lumford Mill
Office Address2 Riverside Business Park Buxton Road
Town Bakewell
Post code DE45 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06061139
Date of Incorporation Mon, 22nd Jan 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

William S.

Position: Secretary

Appointed: 01 April 2021

Paul H.

Position: Director

Appointed: 22 January 2007

Jennifer S.

Position: Secretary

Appointed: 21 February 2017

Resigned: 31 March 2021

Helen C.

Position: Secretary

Appointed: 05 February 2015

Resigned: 15 March 2017

Hannah H.

Position: Secretary

Appointed: 22 January 2007

Resigned: 05 February 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2007

Resigned: 22 January 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 January 2007

Resigned: 22 January 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Paul H. The abovementioned PSC and has 50,01-75% shares.

Paul H.

Notified on 30 August 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 349 9951 331 8581 336 6821 322 735
Net Assets Liabilities2 001 3091 986 4141 989 9991 977 602
Other
Creditors6 9414 1845 4233 873
Fixed Assets658 255658 740658 740658 740
Net Current Assets Liabilities1 343 0541 327 6741 331 2591 318 862
Total Assets Less Current Liabilities2 001 3091 986 4141 989 9991 977 602

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 14th, November 2023 		Free Download (3 pages)

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