Swinton House Management Company Limited in 12 Church Street CROMER

Swinton House Management Company Limited CROMER

Founded in 2006, Swinton House Management Company, classified under reg no. 05884013 is an active company. Currently registered at M&a Partners NR27 9ER, Cromer the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Glen D., Richard D.. Of them, Glen D., Richard D. have been with the company the longest, being appointed on 3 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swinton House Management Company Limited Address / Contact

Office Address	M&a Partners
Office Address2	12 Church Street
Town	Cromer
Post code	NR27 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05884013
Date of Incorporation	Fri, 21st Jul 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Glen D.

Position: Director

Appointed: 03 May 2017

Richard D.

Position: Director

Appointed: 03 May 2017

Frederick G.

Position: Director

Appointed: 20 November 2014

Resigned: 03 May 2017

Valerie M.

Position: Secretary

Appointed: 24 May 2012

Resigned: 03 May 2017

Valerie M.

Position: Director

Appointed: 26 July 2011

Resigned: 03 May 2017

Carol H.

Position: Director

Appointed: 26 July 2011

Resigned: 02 July 2015

Kenneth W.

Position: Secretary

Appointed: 20 October 2010

Resigned: 01 October 2011

Ronald C.

Position: Director

Appointed: 28 July 2009

Resigned: 01 October 2010

Derek H.

Position: Director

Appointed: 28 July 2009

Resigned: 01 October 2010

Ronald C.

Position: Secretary

Appointed: 28 July 2009

Resigned: 01 October 2010

Derek H.

Position: Secretary

Appointed: 28 July 2009

Resigned: 01 October 2010

Bianka D.

Position: Director

Appointed: 21 July 2006

Resigned: 01 October 2010

Glen D.

Position: Director

Appointed: 21 July 2006

Resigned: 24 May 2012

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2006

Resigned: 21 July 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 July 2006

Resigned: 21 July 2006

Glen D.

Position: Secretary

Appointed: 21 July 2006

Resigned: 24 May 2012

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 identified, there is Richard D. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Valerie M. This PSC has significiant influence or control over the company,. Then there is Frederick G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard D.

Notified on	3 May 2017
Nature of control:	significiant influence or control

Valerie M.

Notified on	6 April 2016
Ceased on	3 May 2017
Nature of control:	significiant influence or control

Frederick G.

Notified on	6 April 2016
Ceased on	3 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	2 547	2 105

Balance Sheet
Current Assets	3 450	2 899

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	2 537	2 095
Shareholder Funds	2 547	2 105

Other
Creditors Due Within One Year	903	794
Net Assets Liability Excluding Pension Asset Liability	2 547	2 105
Net Current Assets Liabilities	2 547	2 105
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 2nd, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 2nd, April 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 3rd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from Swinton House Old Coach Road Cromer Norfolk NR27 0PZ on 4th July 2017 to M&a Partners 12 Church Street Cromer Norfolk NR27 9ER filed on: 4th, July 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 3rd May 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2017 filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd May 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2017 filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd May 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
CH01	On 1st July 2015 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
CH03	On 1st July 2015 secretary's details were changed filed on: 4th, August 2015	officers	Free Download (1 page)
CH01	On 1st July 2015 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 4th, August 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2nd July 2015 filed on: 4th, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 20th November 2014 filed on: 15th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 22nd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2013: 10 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 25th May 2012 filed on: 25th, May 2012	officers	Free Download (1 page)
AP03	On 25th May 2012, company appointed a new person to the position of a secretary filed on: 25th, May 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th May 2012 filed on: 25th, May 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th October 2011 filed on: 13th, October 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from , Spring Cottage, Park Road, Aylmerton, Norfolk, NR11 8PT on 2nd August 2011 filed on: 2nd, August 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011	officers	Free Download (3 pages)
CH01	On 21st July 2011 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AP03	On 10th January 2011, company appointed a new person to the position of a secretary filed on: 10th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
AR01	Annual return up to 21st July 2010 filed on: 11th, October 2010	annual return	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2009 filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AP03	On 3rd November 2009, company appointed a new person to the position of a secretary filed on: 3rd, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd November 2009 filed on: 3rd, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd November 2009 filed on: 3rd, November 2009	officers	Free Download (2 pages)
AP03	On 3rd November 2009, company appointed a new person to the position of a secretary filed on: 3rd, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2007 to 31/12/2007 filed on: 7th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 7th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (5 pages)
288a	On 10th August 2006 New secretary appointed;new director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 10th August 2006 New secretary appointed;new director appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288b	On 9th August 2006 Secretary resigned filed on: 9th, August 2006	officers	Free Download (1 page)
288b	On 9th August 2006 Director resigned filed on: 9th, August 2006	officers	Free Download (1 page)
288b	On 9th August 2006 Director resigned filed on: 9th, August 2006	officers	Free Download (1 page)
288b	On 9th August 2006 Secretary resigned filed on: 9th, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, July 2006	incorporation	Free Download (17 pages)

Swinton House Management Company Limited CROMER

Swinton House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Glen D.

Richard D.

Frederick G.

Valerie M.

Valerie M.

Carol H.

Kenneth W.

Ronald C.

Derek H.

Ronald C.

Derek H.

Bianka D.

Glen D.

Sdg Secretaries Limited

Sdg Registrars Limited

Glen D.

People with significant control

Annual reports financial information

Company filings

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