SW CONSTRUCTION (RESIDENTIAL) LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

SW CONSTRUCTION (RESIDENTIAL) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
SW CONSTRUCTION (RESIDENTIAL) LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08070237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SW CONSTRUCTION (RESIDENTIAL) LIMITED - GLOUCESTER

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1350 - 1360 MONTPELLIER COURT
GLOUCESTER
GL3 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORIGIN INVESTMENTS LIMITED Corporate Secretary 2017-05-04 CURRENT
MR JAMIE CHRISTIAN GEORGE DELLOW Sep 1971 British Director 2017-11-01 CURRENT
MR HENRY EDMUND ALEXANDER CLARKE Sep 1975 British Director 2021-04-20 CURRENT
MR ANDREW JOHN STOKES Apr 1985 British Director 2012-05-15 UNTIL 2014-10-09 RESIGNED
MR KEVIN ANTHONY SMITH Apr 1969 Irish Director 2012-11-06 UNTIL 2014-03-18 RESIGNED
MR PETER SHAUN KELLAND Nov 1953 British Director 2012-11-05 UNTIL 2014-03-18 RESIGNED
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2014-04-11 UNTIL 2017-01-27 RESIGNED
MR GRAEME PETER DORNAN Mar 1978 British Director 2012-05-15 UNTIL 2012-11-05 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2017-01-18 UNTIL 2021-04-20 RESIGNED
MR ANDREW PETER APPS Jan 1971 British Director 2014-04-11 UNTIL 2017-01-27 RESIGNED
MR KEVIN ANTHONY SMITH Secretary 2012-11-06 UNTIL 2014-03-18 RESIGNED
MR NIMESH RAGHAVENDRA KAMATH Secretary 2014-04-11 UNTIL 2017-01-27 RESIGNED
MR GRAEME DORNAN Secretary 2012-05-15 UNTIL 2012-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackfinch Nominees Limited 2017-01-27 Gloucester   Ownership of shares 75 to 100 percent
Blackfinch Investments Limited 2017-01-18 - 2017-01-25 Gloucester   Ownership of shares 25 to 50 percent
Mr Nimesh Kamath Kamath 2016-04-06 - 2017-01-18 4/1975 Malvern   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS ADVISORY LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FLEXIMIZE LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COPPEROAK PROPERTY SERVICES LIMITED CATERHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STOKESWOOD CONSTRUCTION LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMITH KELLAND LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
AURIUM AD (NO.1) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
SW CONSTRUCTION (NO.2) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ALTERIUM LIMITED IPSWICH ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CULWORTH GROUNDS SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
AURIUM DEVELOPMENT FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEDGWICK TRADING LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SEDGWICK RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FLEXIMIZE SERVICES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SSB COTGRAVE LTD GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
AURIUM ENERGY FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
FLEXIMIZE CAPITAL LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AURIUM BIG INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLANTWORTH LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ST JOHN'S AND PARTNERS LLP STANMORE Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SW_CONSTRUCTION_(RESIDENT - Accounts 2024-03-01 31-05-2023 £2,663 Cash £1,459,534 equity
SW_CONSTRUCTION_(RESIDENT - Accounts 2023-06-30 31-05-2022 £3,804 Cash £3,377,516 equity
SW_CONSTRUCTION_(RESIDENT - Accounts 2022-06-02 31-05-2021 £8,031 Cash £3,905,589 equity
SW_CONSTRUCTION_(RESIDENT - Accounts 2021-05-29 31-05-2020 £1,396,897 Cash £6,596,690 equity
SW_CONSTRUCTION_(RESIDENT - Accounts 2020-02-13 31-05-2019 £41,528 Cash £6,375,956 equity
SW_CONSTRUCTION_(RESIDENT - Accounts 2019-02-21 31-05-2018 £1,878,618 Cash £6,035,465 equity
SW_CONSTRUCTION_(RESIDENT - Accounts 2018-02-28 31-05-2017 £4,573,546 Cash £4,619,005 equity
Dormant Company Accounts - SW CONSTRUCTION (RESIDENTIAL) LIMITED 2017-02-09 31-12-2016 £2 equity
Dormant Company Accounts - SW CONSTRUCTION (RESIDENTIAL) LIMITED 2017-01-05 05-04-2016 £2 Cash £2 equity
Dormant Company Accounts - SW CONSTRUCTION (RESIDENTIAL) LIMITED 2015-12-23 05-04-2015 £2 Cash £2 equity
Dormant Company Accounts - SW CONSTRUCTION (RESIDENTIAL) LIMITED 2014-12-03 05-04-2014 £2 Cash £2 equity

Nearby Companies

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MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MPM HOUSING LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEARS EXTRA CARE LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEARS FACILITY MANAGEMENT LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEARS ENERGY LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
BLACKFINCH HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THREE MAIDS RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
SEDGWICK SOLAR 2 LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BUCKLEY TRADING GROUP LIMITED BROCKWORTH ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices