Swiftholme Management Company Limited ANDOVER


Swiftholme Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 4 Springhill, St. Mary Bourne, Andover SP11 6YF. Incorporated on 2020-04-01, this 4-year-old company is run by 2 directors.
Director Christopher P., appointed on 04 April 2023. Director Mark H., appointed on 09 August 2022.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Swiftholme Management Company Limited Address / Contact

Office Address 4 Springhill
Office Address2 St. Mary Bourne
Town Andover
Post code SP11 6YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12541857
Date of Incorporation Wed, 1st Apr 2020
Industry Residents property management
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Christopher P.

Position: Director

Appointed: 04 April 2023

Mark H.

Position: Director

Appointed: 09 August 2022

Jonathan B.

Position: Director

Appointed: 09 August 2022

Resigned: 20 February 2023

Brian C.

Position: Director

Appointed: 01 April 2020

Resigned: 09 August 2022

Christopher S.

Position: Director

Appointed: 01 April 2020

Resigned: 09 August 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Mark H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brian C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 10 August 2022
Nature of control: significiant influence or control

Christopher S.

Notified on 1 April 2020
Ceased on 9 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brian C.

Notified on 1 April 2020
Ceased on 9 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to April 30, 2023
filed on: 2nd, January 2024
Free Download (2 pages)

Company search