SWANEY CONSTRUCTION LIMITED - MAULDEN


Company Profile Company Filings

Overview

SWANEY CONSTRUCTION LIMITED is a Private Limited Company from MAULDEN and has the status: Active.
SWANEY CONSTRUCTION LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SWANEY CONSTRUCTION LIMITED - MAULDEN

This company is listed in the following categories:
43390 - Other building completion and finishing

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

LIMBERSEY NURSERIES
MAULDEN
BEDS
MK45 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WKH COMPANY SERVICES LIMITED Corporate Secretary 2007-08-20 CURRENT
NEIL SWANEY Mar 1965 British Director 2003-03-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-31 UNTIL 2003-03-31 RESIGNED
DAVID MICHAEL SWANEY May 1942 Director 2003-03-31 UNTIL 2007-08-20 RESIGNED
DAVID MICHAEL SWANEY May 1942 Secretary 2003-03-31 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Swaney 2016-04-06 3/1965 Maulden   Beds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWSON & SWANEY LIMITED MAULDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CYGNET INVESTMENTS LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAWSON & SWANEY INVESTMENTS LIMITED MAULDEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SWANEY_CONSTRUCTION_LIMIT - Accounts 2023-12-22 31-03-2023 £29 Cash £24,932 equity
SWANEY_CONSTRUCTION_LIMIT - Accounts 2022-12-23 31-03-2022 £20 Cash £376 equity
SWANEY_CONSTRUCTION_LIMIT - Accounts 2021-12-18 31-03-2021 £205 Cash £41,336 equity
SWANEY_CONSTRUCTION_LIMIT - Accounts 2019-12-13 31-03-2019 £1,197 Cash £168,260 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
JAITCH DESIGN LIMITED MAULDEN UNITED KINGDOM Active UNAUDITED ABRIDGED 74100 - specialised design activities
LIMBERSEY FARM RESIDENTS CO LIMITED MAULDEN Active DORMANT 98000 - Residents property management
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DAWSON & SWANEY LIMITED MAULDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONLY ONE EVER LIMITED MAULDEN UNITED KINGDOM Active DORMANT 74100 - specialised design activities
DAWSON & SWANEY INVESTMENTS LIMITED MAULDEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects