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SWAKELEYS PROPERTIES LIMITED

Learn more about SWAKELEYS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIMBORNE HOUSE, 4 PUMP LANE, HAYES., MIDDX, UB3 3NB

SWAKELEYS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00536636
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.07
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

MARJORY MATTHEWS
LEGAL MORTGAGE - Outstanding on 1955.06.13
A.H. WARREN
CHARGE - Outstanding on 1957.03.05
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1978.09.19
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.02.16
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.02.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 5630
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CURZON FARR / 01/11/2012
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LESLEY BRIDEL / 01/11/2012
Form type: CH01
Date: 2013.10.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2013.03.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2013.03.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2013.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR APPOINTED DOCTOR JOHN ALEXANDER MILNE DAVIDSON
Form type: AP01
Date: 2012.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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17/10/11 CHANGES
Form type: AR01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS
Form type: TM01
Date: 2011.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EASTWOOD FRANCIS / 18/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CECELIA FRANCIS / 18/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LESLEY BRIDEL / 18/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CURZON FARR / 18/11/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / CLARE CECELIA FRANCIS / 18/11/2009
Form type: CH03
Date: 2009.12.11
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.24
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RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20

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Company directors and board members:

CLARE CECELIA FRANCIS (current)
Secretary, 2007.06.30
WIMBORNE HOUSE 4 PUMP LANE , HAYES.
UB3 3NB, MIDDX
JOSEPHINE LESLEY BRIDEL (current)
Director, 2004.11.25
WIMBORNE HOUSE 4 PUMP LANE , HAYES.
UB3 3NB, MIDDX
JOHN ALEXANDER MILNE DAVIDSON (current)
Director, NONE, 2011.10.01
WIMBORNE HOUSE 4 PUMP LANE , HAYES.
UB3 3NB, MIDDX
JAMES CURZON FARR (current)
Director, CHARTERED SURVEYOR, 1991.10.17
WIMBORNE HOUSE 4 PUMP LANE , HAYES.
UB3 3NB, MIDDX
CLARE CECELIA FRANCIS (current)
Director, CO DIRECTOR, 1992.11.26
WIMBORNE HOUSE 4 PUMP LANE , HAYES.
UB3 3NB, MIDDX
KENNETH BENJAMIN ROGERS (resigned)
Secretary, 1991.10.17 - 2007.06.30
COTTAGE FARM , GT MISSENDEN
HP16 9LS, BUCKS
PENELOPE LESLEY BRIDEL (resigned)
Director, FARMERS WIFE, 1991.10.17 - 2004.11.25
1 THE BARNYARD UPTON SCUDAMORE , WARMINSTER
BA12 0AQ, WILTSHIRE
CHARLES EDWARD EASTWOOD FRANCIS (resigned)
Director, CHARTERED SURVEYOR, 2000.07.01 - 2011.09.09
WIMBORNE HOUSE 4 PUMP LANE , HAYES.
UB3 3NB, MIDDX
KENNETH BENJAMIN ROGERS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.17 - 2007.06.30
COTTAGE FARM , GT MISSENDEN
HP16 9LS, BUCKS

Companies near to SWAKELEYS PROPERTIES ltd.

Information about the Private Limited Company SWAKELEYS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data