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 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
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 |
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 |