SYWELL SECURITIES LIMITED - CORBY


Company Profile Company Filings

Overview

SYWELL SECURITIES LIMITED is a Private Limited Company from CORBY and has the status: Active.
SYWELL SECURITIES LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYWELL SECURITIES LIMITED - CORBY

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK
CORBY
NORTHANTS
NN17 5JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN THOMAS BATEMAN Jul 1966 British Director 2002-11-14 CURRENT
MR HENRY FRANCIS BARNEY Feb 1973 British Director 2002-11-14 CURRENT
MR HENRY FRANCIS BARNEY Feb 1973 British Secretary 2002-11-14 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2002-10-23 UNTIL 2002-11-14 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-10-23 UNTIL 2002-11-14 RESIGNED
MR NORMAN CHARLES PASKE Jun 1962 British Director 2002-11-14 UNTIL 2015-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sywell Investments Limited 2016-04-06 Corby   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SEVEN WELLS FARM FOODS LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
SR (2012) LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FARMERS & MERCANTILE INSURANCE BROKERS LIMITED GLOUCESTER UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HUSSAR MINERALS LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GRACE HOMES LIMITED CORBY Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SPALDWICK DEVELOPMENTS LIMITED CORBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT BOWDEN DEVELOPMENTS LIMITED CORBY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HARWELL LAND LIMITED CORBY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SYWELL LAND LIMITED CORBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PASSIM POLAND LTD CORBY Dissolved... 74990 - Non-trading company
FIRCROFT PARK LIMITED CORBY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYWELL PROJECTS LIMITED CORBY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SYWELL INVESTMENTS LIMITED CORBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACREAGE STRATEGIC LAND LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BOWBRIDGE LECHLADE LIMITED CORBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEEDLINGS PROPERTY LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORDAV MARKETING LIMITED CORBY Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CAMLAND PROJECTS LTD CORBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NCPF LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Sywell Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-12-2022 £72,685 Cash £1,438,252 equity
Sywell Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-12-2021 £26,405 Cash £1,371,424 equity
Sywell Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £38,168 Cash £1,322,203 equity
Sywell Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-12-2019 £47,547 Cash £1,271,486 equity
Sywell Securities Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-12-2017 £208,978 Cash £1,153,540 equity
Sywell Securities Limited - Accounts to registrar - small 17.2 2017-08-15 31-12-2016 £13,143 Cash £822,835 equity
Sywell Securities Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £24,447 Cash £768,901 equity
Sywell Securities Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £110,009 Cash £969,773 equity
Sywell Securities Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £12,861 Cash £899,322 equity

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