SWINTON HALL MANAGEMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SWINTON HALL MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SWINTON HALL MANAGEMENT LIMITED was incorporated 41 years ago on 08/07/1982 and has the registered number: 01649334. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SWINTON HALL MANAGEMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WORKS 57 OFFICE F5
SHEFFIELD
S8 0ZF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN MYCROFT Apr 1933 British Director 2006-12-15 CURRENT
DR ELIZABETH JOANNE LEESE Jul 1979 British Director 2019-11-28 CURRENT
RDB ESTATES LIMITED Corporate Secretary 2021-07-01 CURRENT
MRS STELLA WINSTANLEY Mar 1946 British Director 2014-01-07 CURRENT
CAROL WILKINSON May 1955 British Director 2006-12-08 CURRENT
KENNETH WHITEHEAD Mar 1942 British Director 2005-10-05 CURRENT
MR JONATHAN PICTON Jul 1974 English Director 2022-11-15 CURRENT
MR STANLEY JAMES BANKS Apr 1922 Secretary 1993-03-01 UNTIL 1993-11-18 RESIGNED
MR GORDON STANSFIELD Jul 1934 British Secretary RESIGNED
MICHAEL KEVIN BREARLEY Apr 1941 British Secretary 1994-11-20 UNTIL 2019-11-28 RESIGNED
SYLVIA CHAPLIN Sep 1926 British Secretary 1993-11-08 UNTIL 1994-11-20 RESIGNED
SIMON CHRISTOPHER HOBSON Nov 1966 British Director 2004-05-24 UNTIL 2007-09-13 RESIGNED
ALAN WINSTANLEY Jul 1938 British Director 2007-09-13 UNTIL 2013-09-21 RESIGNED
BARNSDALES LIMITED Corporate Secretary 2020-01-15 UNTIL 2021-07-01 RESIGNED
MRS ANNE WARD Jul 1922 British Director RESIGNED
MISS SUSAN PATRICIA WHITEHEAD Apr 1946 British Director RESIGNED
MRS CLARA WAINWRIGHT May 1911 British Director RESIGNED
MR GORDON STANSFIELD Jul 1934 British Director RESIGNED
MR EARNIE PASHLEY Dec 1950 British Director 2014-04-17 UNTIL 2020-03-10 RESIGNED
MRS ELSIE MAY MILSOM May 1916 British Director RESIGNED
ELISE MICHELLE MASON Nov 1977 British Director 2003-02-24 UNTIL 2004-05-02 RESIGNED
MRS BESSIE LUNDIE Aug 1914 British Director RESIGNED
JUSTINE ELIZABETH LEE Sep 1971 British Director 1996-09-01 UNTIL 2004-05-02 RESIGNED
MS CLAIRE HELENA JOHNSON Apr 1996 British Director 2019-03-23 UNTIL 2021-12-30 RESIGNED
SYLVIA CHAPLIN Sep 1926 British Director 1993-11-08 UNTIL 2001-02-28 RESIGNED
HAROLD HOBSON Jun 1939 English Director 1993-03-29 UNTIL 1994-08-26 RESIGNED
EMILY JANE DICKS Nov 1981 British Director 2004-08-31 UNTIL 2005-10-05 RESIGNED
MICHAEL KEVIN BREARLEY Apr 1941 British Director 1994-11-20 UNTIL 2019-11-28 RESIGNED
NICHOLAS BOWEN Dec 1966 British Director 1994-08-26 UNTIL 2022-07-01 RESIGNED
MRS BETTE BANKS Nov 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Elizabeth Joanne Leese 2019-11-28 7/1979 Doncaster   Significant influence or control
Ms Claire Helena Johnson 2019-03-26 - 2021-12-30 4/1996 Sheffield   Significant influence or control
Mr Ernie Pashley 2016-04-06 - 2020-03-10 12/1950 Right to appoint and remove directors
Mr Michael Kevin Brearley 2016-04-06 - 2019-11-28 4/1941 Right to appoint and remove directors
Mrs Bette Banks 2016-04-06 - 2018-08-31 11/1923 Right to appoint and remove directors
Mrs Carol Wilkinson 2016-04-06 5/1955 Sheffield   Right to appoint and remove directors
Mr Nicholas Bowen 2016-04-06 12/1966 Sheffield   Right to appoint and remove directors
Mr Michael John Mycroft 2016-04-06 4/1933 Sheffield   Right to appoint and remove directors
Mrs Stella Winstanley 2016-04-06 3/1946 Sheffield   Right to appoint and remove directors
Mr Kenneth Whitehead 2016-04-06 3/1942 Sheffield   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.M.B. PRODUCTS LIMITED MEXBOROUGH Dissolved... DORMANT 99999 - Dormant Company
SWINTON LOCK ACTIVITY CENTRE SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SWINTON HALL MANAGEMENT LIMITED 2024-03-20 30-06-2023 £80 equity
Micro-entity Accounts - SWINTON HALL MANAGEMENT LIMITED 2023-03-29 30-06-2022 £12,390 equity
Micro-entity Accounts - SWINTON HALL MANAGEMENT LIMITED 2022-03-30 30-06-2021 £9,311 equity
SWINTON_HALL_MANAGEMENT_L - Accounts 2021-06-23 30-06-2020 £1,138 Cash £9,059 equity
SWINTON_HALL_MANAGEMENT_L - Accounts 2019-08-30 30-06-2019 £3,027 Cash £10,859 equity
SWINTON_HALL_MANAGEMENT_L - Accounts 2018-10-27 30-06-2018 £1,947 Cash £9,482 equity
SWINTON_HALL_MANAGEMENT_L - Accounts 2017-11-24 30-06-2017 £5,147 Cash £12,834 equity
SWINTON_HALL_MANAGEMENT_L - Accounts 2016-09-13 30-06-2016 £3,546 Cash £10,954 equity
SWINTON_HALL_MANAGEMENT_L - Accounts 2015-09-18 30-06-2015 £3,168 Cash £10,719 equity

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