SWANVALE MANAGEMENT LIMITED - ESSEX


Company Profile Company Filings

Overview

SWANVALE MANAGEMENT LIMITED is a Private Limited Company from ESSEX and has the status: Active.
SWANVALE MANAGEMENT LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SWANVALE MANAGEMENT LIMITED - ESSEX

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 MARGARET ROAD
ESSEX
RM2 5SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOSEPH TOOMEY Jun 1961 British Director 2002-03-19 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-07 UNTIL 2002-03-19 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-03-07 UNTIL 2002-03-19 RESIGNED
MR RICHARD ANTHONY TAPPENDEN Feb 1960 British Director 2002-03-19 UNTIL 2005-05-23 RESIGNED
MR RICHARD ANTHONY TAPPENDEN Feb 1960 British Director 2007-09-21 UNTIL 2017-12-08 RESIGNED
DEBORAH ANNE MURRAY Jan 1954 Director 2003-05-12 UNTIL 2007-09-21 RESIGNED
MR ANTHONY ROBERT MARTIN Aug 1948 British Director 2002-03-19 UNTIL 2017-12-08 RESIGNED
MR RICHARD ANTHONY TAPPENDEN Secretary 2013-01-22 UNTIL 2018-02-08 RESIGNED
MR RICHARD ANTHONY TAPPENDEN Feb 1960 British Secretary 2002-03-19 UNTIL 2005-06-01 RESIGNED
DEBORAH ANNE MURRAY Jan 1954 Secretary 2005-06-01 UNTIL 2011-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seagrace Limited 2022-08-31 Romford   Ownership of shares 75 to 100 percent
Pgr Enterprises Ltd 2021-10-21 - 2022-08-31 Basildon   Ownership of shares 75 to 100 percent
Mr Graham Joseph Toomey 2016-04-06 - 2021-10-21 6/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Robert Martin 2016-04-06 - 2017-12-08 8/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICARAGE FARM (DOVERCOURT) PUMP MANAGEMENT COMPANY LIMITED DAVENTRY Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
MARDEN HOMES LIMITED WESTCLIFF ON SEA Active GROUP 41202 - Construction of domestic buildings
BOCKING PLACE LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
REGIS ENTERTAINMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active FULL 55100 - Hotels and similar accommodation
BEECHCROFT CARE LTD WESTCLIFF ON SEA Dissolved... DORMANT 74990 - Non-trading company
TTMP LTD WESTCLIFF ON SEA Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MARDEN HEALTH CARE LIMITED WESTCLIFF ON SEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED LEIGH-ON-SEA ENGLAND Active DORMANT 74990 - Non-trading company
JEWELS RECRUITMENT LTD BISHOP'S STORTFORD Dissolved... 78109 - Other activities of employment placement agencies
MARDEN HOMES DEVELOPMENTS LIMITED WESTCLIFF-ON-SEA Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAWN HEIGHTS MANAGEMENT COMPANY LIMITED LOUGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BEECHCROFT PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PEARSE HOUSE MANAGEMENT COMPANY LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARDEN LAWNSIDE LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PST HOMES LIMITED WESTCLIFF-ON-SEA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HORTON HOMES LTD SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARDEN PROPERTIES LLP WESTCLIFF-ON- Dissolved... TOTAL EXEMPTION SMALL None Supplied
MARDEN PROPERTY MANAGEMENT LLP WESTCLIFF-ON-SEA Dissolved... TOTAL EXEMPTION SMALL None Supplied
MARDEN DEVELOPMENTS LLP WESTCLIFF-ON-SEA Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Swanvale Management Ltd - Filleted accounts 2023-10-06 31-03-2023 £57,452 Cash £215,900 equity
Abbreviated Company Accounts - SWANVALE MANAGEMENT LIMITED 2017-01-25 31-05-2016 £2,466 Cash £-3,895 equity
Abbreviated Company Accounts - SWANVALE MANAGEMENT LIMITED 2015-09-09 31-05-2015 £61,983 Cash £-2,307,104 equity
Abbreviated Company Accounts - SWANVALE MANAGEMENT LIMITED 2014-09-23 31-05-2014 £38,298 Cash £-2,625,822 equity

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