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. 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
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 |