SWINHAY DEVELOPMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SWINHAY DEVELOPMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SWINHAY DEVELOPMENTS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04437296. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SWINHAY DEVELOPMENTS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04437296. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SWINHAY DEVELOPMENTS LIMITED - BRISTOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CORNERSTONE HOUSE
BRISTOL
BS35 2BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS YVETTE ANN PRIDMORE | Mar 1975 | British | Director | 2023-02-21 | CURRENT |
| MR RICHARD DYKE MCMURTRY | Apr 1969 | British | Director | 2023-02-21 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-05-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-05-13 | RESIGNED | ||
| PHILIP STANFORD PRIDMORE | Feb 1974 | British | Director | 2002-05-13 UNTIL 2007-09-07 | RESIGNED |
| IAIN DYKES MCMURTRY | Oct 1972 | Irish | Director | 2007-09-07 UNTIL 2024-01-03 | RESIGNED |
| CHRISTOPHER HUGHES | Aug 1976 | British | Director | 2007-09-07 UNTIL 2023-02-21 | RESIGNED |
| CHARLOTTE JANE HUGHES | Feb 1973 | Director | 2002-05-13 UNTIL 2007-09-07 | RESIGNED | |
| IAIN DYKES MCMURTRY | Oct 1972 | Irish | Secretary | 2007-09-07 UNTIL 2016-08-31 | RESIGNED |
| CHARLOTTE JANE HUGHES | Feb 1973 | Secretary | 2002-05-13 UNTIL 2007-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Dyke Mcmurtry | 2022-12-14 | 4/1964 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Yvette Ann Pridmore | 2022-12-14 | 3/1975 | Dursley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ben Quinton Mcmurtry | 2022-12-14 | 6/1971 | Dursley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Mcmurtry | 2016-04-06 - 2022-12-14 | 10/1972 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |