SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10009144. The accounts status is DORMANT and accounts are next due on 25/09/2024.

SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR ROGER JAMES TREWEEK May 1961 British Director 2016-02-17 UNTIL 2019-03-05 RESIGNED
MR ROBERT MARTIN TAYLOR Dec 1960 British Director 2016-02-17 UNTIL 2017-06-30 RESIGNED
MR CRAIG ROTHWELL Mar 1990 British Director 2020-03-13 UNTIL 2023-10-15 RESIGNED
CATHERINE JANE LEACH May 1996 British Director 2018-05-07 UNTIL 2020-06-03 RESIGNED
MR ALEXANDER JAMES ALAN HUGO Jan 1985 British Director 2018-09-07 UNTIL 2019-03-26 RESIGNED
MR ROLAND PATRICK GRANT Jan 1965 British Director 2019-03-05 UNTIL 2019-03-26 RESIGNED
MISS JESSICA LOUISE EVA Sep 1993 British Director 2020-03-13 UNTIL 2024-02-01 RESIGNED
ADRIAN MARCUS DYER Jan 1960 British Director 2016-02-17 UNTIL 2019-01-02 RESIGNED
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2017-07-03 UNTIL 2018-09-07 RESIGNED
MR SAMUEL TOBIAS BUNDY Secretary 2017-07-03 UNTIL 2017-07-18 RESIGNED
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Corporate Secretary 2017-02-07 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Catherine Jane Leach 2019-03-26 - 2022-07-15 5/1996 Paignton   Devon Voting rights 75 to 100 percent
Right to appoint and remove directors
Wainhomes (South West) Holdings Ltd 2018-09-01 - 2019-03-26 Exeter   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Samuel Tobias Bundy 2017-07-03 - 2018-09-07 2/1986 Paignton   Devon Significant influence or control
Mr Adrian Marcus Dyer 2016-04-06 - 2018-08-31 1/1960 Okehampton   Devon Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Roger James Treweek 2016-04-06 - 2018-08-31 5/1961 Paignton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Martin Taylor 2016-04-06 - 2017-06-30 12/1960 Sticklepath   Okehampton Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEZANT MANAGEMENT COMPANY LIMITED TRURO Active MICRO ENTITY 98000 - Residents property management
CARLYON BAY MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
CHARLESTOWN LEAT LIMITED OKEHAMPTON Dissolved... DORMANT 41100 - Development of building projects
DOUBLEGATES MANAGEMENT COMPANY LIMITED TRURO Active TOTAL EXEMPTION FULL 98000 - Residents property management
KENSEY PARC MANAGEMENT COMPANY LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEECHWOOD PARC (TRURO) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
FOUNDRY PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
INNS PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARNSMERRY MEADOW AMENITY AREAS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BERRY PARK AMENITY AREAS MANAGEMENT COMPANY LIMITED SALTASH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTHVIEW PARK MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BRYNARDS PARK MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active DORMANT 98000 - Residents property management
1 AND 2 CALVER CLOSE PENRYN MANAGEMENT COMPANY LIMITED PENRYN Dissolved... DORMANT 98000 - Residents property management
BURLAWN FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active DORMANT 98000 - Residents property management
FOUNDRY PARC APARTMENTS MANAGEMENT COMPANY LIMITED TRURO Active DORMANT 98000 - Residents property management
HILL HAY CLOSE AMENITY MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HUNTERS GREEN MANAGEMENT COMPANY LIMITED EXETER ENGLAND Dissolved... DORMANT 98000 - Residents property management
BATHEWAY FIELDS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BOROUGH VIEW MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
DEER PARK (WESTWARD HO) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED 2023-06-03 25-12-2022
Dormant Company Accounts - SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED 2022-04-06 25-12-2021
Dormant Company Accounts - SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED 2021-08-24 25-12-2020
Dormant Company Accounts - SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED 2020-07-14 25-12-2019
Dormant Company Accounts - SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED 2019-04-17 25-12-2018
Dormant Company Accounts - SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED 2018-08-25 25-12-2017
Dormant Company Accounts - SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED 2017-08-23 28-02-2017

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