SWANWELL DEVELOPMENTS LTD. - BRISTOL


Company Profile Company Filings

Overview

SWANWELL DEVELOPMENTS LTD. is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SWANWELL DEVELOPMENTS LTD. was incorporated 25 years ago on 30/06/1998 and has the registered number: 03590593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SWANWELL DEVELOPMENTS LTD. - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD
BRISTOL
BS8 2AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISOBEL LESLEY COUTTS HARTNELL Mar 1970 British Director 2003-01-01 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-06-30 UNTIL 1998-06-30 RESIGNED
SARA MARGARET HARTNELL Nov 1941 British Director 2004-07-07 UNTIL 2022-07-22 RESIGNED
MR CHARLES SIMON HARTNELL Dec 1966 British Director 1998-06-30 UNTIL 2022-02-06 RESIGNED
CHARLES ST JOHN HARTNELL Aug 1939 British Director 2004-06-01 UNTIL 2005-12-18 RESIGNED
JEFFREY GREEN Oct 1952 British Director 1998-06-30 UNTIL 2000-08-07 RESIGNED
NICHOLAS PAUL BASTIAN Nov 1946 British Director 1998-06-30 UNTIL 2004-04-15 RESIGNED
KAY TRUSTEES LIMITED Secretary 1998-06-30 UNTIL 2000-04-17 RESIGNED
MR CHARLES SIMON HARTNELL Dec 1966 British Secretary 2000-04-17 UNTIL 2022-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Isobel Lesley Coutts Hartnell 2022-02-06 3/1970 Bristol   Ownership of shares 75 to 100 percent
Mr Charles Simon Hartnell 2016-04-06 - 2022-02-06 12/1966 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sara Margaret Hartnell 2016-04-06 - 2019-07-31 11/1941 Bristol   Significant influence or control
Mrs Isobel Lesley Coutts Hartnell 2016-04-06 - 2019-07-31 3/1970 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMV INVESTMENTS BRISTOL Active FULL 64301 - Activities of investment trusts
ARCADIS GULF LIMITED BRIGHTON ... FULL 71111 - Architectural activities
HARTNELL LIMITED BRISTOL ENGLAND Active DORMANT 68310 - Real estate agencies
HARTNELLS LIMITED BRISTOL ENGLAND Active DORMANT 68310 - Real estate agencies
THE BRISTOL INITIATIVE BRISTOL Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MINDFLAIR PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HTC PROJECT MANAGEMENT INTERNATIONAL LIMITED BRISTOL ENGLAND Active DORMANT 68310 - Real estate agencies
KAY NOMINEES LIMITED KINGS LANGLEY ENGLAND Active DORMANT 99999 - Dormant Company
THE LONDON AUCTION LIMITED BRISTOL ENGLAND Active DORMANT 68310 - Real estate agencies
AUTONOMY ENERGY LIMITED BRISTOL ENGLAND Active DORMANT 62030 - Computer facilities management activities
INCASTONE LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHCC DEVELOPMENTS (AVON) LIMITED CRAMLINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AC NIELLSEN LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
SUMMERSET CAPITAL PARTNERS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AC NIELLSEN DATA CENTERS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AC NIELLSEN CARE LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AC NIELLSEN ADVISORY LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
EDGE INTERFACE LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PATIENT HOTELS GROUP LIMITED BRISTOL ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Swanwell Developments Ltd. - Accounts to registrar (filleted) - small 22.3 2023-10-31 31-10-2022 £8,823 Cash £187,253 equity
Swanwell Developments Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-10-2021 £3,454 Cash £17,417 equity
Swanwell Developments Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-10-2020 £39,544 Cash £78,152 equity
Swanwell Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-10-2019 £597 Cash £32,216 equity
Swanwell Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 31-10-2018 £16,009 Cash £-50,789 equity
Swanwell Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-04-13 31-10-2017 £1,959 Cash £-158,879 equity
Swanwell Developments Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £9,262 Cash £-146,309 equity
Swanwell Developments Limited - Abbreviated accounts 16.1 2016-07-05 31-10-2015 £262 Cash £-165,775 equity
Swanwell Developments Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £64 Cash £-138,736 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.D. (HEYFORD) PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAVENDISH PROPERTY TRADING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CMT LEARNING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
CDF (NO.31) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DICKON HINCHLIFFE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
COUTURE PR LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
EPINEPHRINE INTERNATIONAL LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
491 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREDOJAC LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CDKE (CHESTERFIELD) LLP BRISTOL ENGLAND Active MICRO ENTITY None Supplied