SWANGROVE HOLDINGS LIMITED - BADMINTON
| Company Profile | Company Filings |
Overview
SWANGROVE HOLDINGS LIMITED is a Private Limited Company from BADMINTON and has the status: Active.
SWANGROVE HOLDINGS LIMITED was incorporated 61 years ago on 23/01/1963 and has the registered number: 00747748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SWANGROVE HOLDINGS LIMITED was incorporated 61 years ago on 23/01/1963 and has the registered number: 00747748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SWANGROVE HOLDINGS LIMITED - BADMINTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE ESTATE OFFICE
BADMINTON
SOUTH GLOUCESTERSHIRE
GL9 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY JOHN FITZROY SOMERSET | May 1952 | British | Director | CURRENT | |
| SIMON HARDING DRING | Oct 1957 | British | Secretary | 2000-03-31 | CURRENT |
| RICHARD GEORGE WOOD | Oct 1939 | Director | RESIGNED | ||
| HIS GRACE THE DUKE OF BEAUFORT DAVID ROBERT SOMERSET | Feb 1928 | British | Director | RESIGNED | |
| RICHARD GEORGE WOOD | Oct 1939 | Secretary | 1994-07-04 UNTIL 2000-03-31 | RESIGNED | |
| COUNTRY GENTLEMENS ASSOCIATION PLC | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Harold Smith | 2021-01-01 | 5/1954 | Badminton South Gloucestershire | Ownership of shares 75 to 100 percent as trust |
| Mr Julian Richard Whately | 2016-04-06 - 2021-01-01 | 8/1949 | London | Ownership of shares 75 to 100 percent as trust |
| Mr David Terence Digby Harrel | 2016-04-06 | 6/1948 | London | Ownership of shares 75 to 100 percent as trust |
| Mr Matthew James Wakefield | 2016-04-06 | 3/1972 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swangrove_Holdings_Limite - Accounts | 2023-06-27 | 30-09-2022 | £7,007 equity |
| Swangrove_Holdings_Limite - Accounts | 2022-07-01 | 30-09-2021 | £7,007 equity |
| Swangrove_Holdings_Limite - Accounts | 2021-07-01 | 30-09-2020 | £7,007 equity |
| Micro-entity Accounts - SWANGROVE HOLDINGS LIMITED | 2017-07-01 | 30-09-2016 | £7,007 equity |
| Abbreviated Company Accounts - SWANGROVE HOLDINGS LIMITED | 2015-06-30 | 30-09-2014 | £7,007 equity |