SWINHAY LIMITED - LEEDS


Company Profile Company Filings

Overview

SWINHAY LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SWINHAY LIMITED was incorporated 15 years ago on 06/03/2009 and has the registered number: 06839571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

SWINHAY LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O FRP ADVISORY TRADING LIMITED
LEEDS
LS1 5PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN DYKES MCMURTRY Oct 1972 Irish Director 2009-03-06 CURRENT
CHRISTOPHER HUGHES Aug 1976 British Director 2009-03-06 CURRENT
IAIN DYKES MCMURTRY Oct 1972 Secretary 2009-03-06 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-03-06 UNTIL 2009-03-06 RESIGNED
MR PAUL KAVANAGH Feb 1972 Irish Director 2020-11-25 UNTIL 2022-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horsecombe Investments Limited 2020-06-01 Taunton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Iain Mcmurtry 2016-04-06 - 2020-06-01 10/1972 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Christopher Hughes 2016-04-06 8/1976 Winscombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Swinhay Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £509,447 Cash £626,128 equity
Swinhay Limited - Period Ending 2020-03-31 2020-12-15 31-03-2020 £414,831 Cash £661,530 equity
Swinhay Limited - Period Ending 2019-03-31 2019-12-17 31-03-2019 £767,563 Cash £814,712 equity
Swinhay Limited - Period Ending 2018-03-31 2018-12-18 31-03-2018 £459,812 Cash £733,409 equity
Swinhay Limited - Period Ending 2017-03-31 2017-12-16 31-03-2017 £320,713 Cash £432,348 equity
Swinhay Limited - Period Ending 2016-03-31 2016-12-21 31-03-2016 £297,232 Cash £168,451 equity
Swinhay Limited - Period Ending 2015-03-31 2015-09-30 31-03-2015 £54,122 Cash £205,545 equity
Swinhay Limited - Period Ending 2014-03-31 2014-12-17 31-03-2014 £107,758 Cash £100,241 equity

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