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SWAN HILL PROPERTY HOLDINGS LIMITED

Learn more about SWAN HILL PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT

SWAN HILL PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00594938
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.06
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH04
Date: 2013.01.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH02
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.03
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.14
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CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
Form type: AP04
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.06.14
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.06
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED
Form type: AP02
Date: 2011.05.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH
Form type: TM01
Date: 2010.09.09
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
Form type: TM01
Date: 2010.01.04
£2.95
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SECT 519
Form type: MISC
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 19/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2008.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29

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Company directors and board members:

MISEREAVERE LIMITED (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MISEREAVERE LIMITED (current)
Director, 2011.05.03
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, COMPANY DIRECTOR, 2012.01.24
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
JOY ELIZABETH BALDRY (resigned)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, COMPANY SECRETARY, 1995.06.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
ROY WILLIAM GALE (resigned)
Secretary, 1995.03.15 - 1995.06.16
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
JOHN MICHAEL TOWNLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
COLIN ROBERT HILL ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.29 - 2004.06.16
6 RECTORY ROAD , LONDON
SW13 0DT
NICHOLAS JOHN BEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 1999.06.01
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
MICHAEL ANTHONY ANGILO CAPOCCI (resigned)
Director, CHARTERED SURVEYOR, 1995.03.27 - 2000.01.28
14 KINGS AVENUE , WOODFORD GREEN
IG8 0JA, ESSEX
ANDRE GEORGE CONFAVREUX (resigned)
Director, COMPANY SECRETARY, 2004.03.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
NIGEL CANDSELL DANCER (resigned)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.04.08
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
ROY WILLIAM GALE (resigned)
Director, FINANCIAL CONTROLLER, 1992.06.18 - 1997.04.30
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
JOHN CHARLES HARDING (resigned)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.05.06
27 BIS AVENUE EMILE AUGIER , LA CELLE SAINT CLOUD
78170
FRANCE
RICHARD STUART HOUGH (resigned)
Director, FINANCE DIRECTOR, 2004.12.15 - 2010.09.09
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
MARK ADRIAN KIRKLAND (resigned)
Director, 2004.06.16 - 2010.01.04
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
JOHN RICHARD LERCHE (resigned)
Director, CHARTERED ENGINEER, 1994.05.06 - 1996.06.30
HIGH ACRE PORTNALL DRIVE , VIRGINIA WATER
GU25 4NN, SURREY
FERGUS JOHN LOW (resigned)
Director, 1998.07.01 - 2001.11.01
3 BOLINGBROKE GROVE , LONDON
SW11 6ES
ERIC JOHN KEITH PARKINSON (resigned)
Director, CHARTERED SURVEYOR, 1996.01.12 - 1999.07.02
LONGLAST SUMMERHOUSE GROVE , DARLINGTON
DL3 8UE, COUNTY DURHAM
COLIN JOHN PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 1994.04.08 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ROBERT GUY ALEXANDER SANKEY (resigned)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.05.06
HILLSIDE HOUSE GUILDFORD ROAD , FETCHAM
KT22 9BW, SURREY
ROBERT GUY ALEXANDER SANKEY (resigned)
Director, CHARTERED SURVEYOR, 1994.05.06 - 2000.09.07
HILLSIDE HOUSE GUILDFORD ROAD , FETCHAM
KT22 9BW, SURREY
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
RICHARD NICHOLAS THOMPSON (resigned)
Director, FINANCIAL ANALYST, 1996.10.08 - 1996.10.10
9 WINCROFT ROAD CAVERSHAM , READING
RG4 7HH
JOHN MICHAEL TOWNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
STEPHEN HOWARD TURNER (resigned)
Director, SURVEYOR, 1992.06.18 - 1994.05.06
STONEYHURST COLLEGE HILL , HASLEMERE
GU27 2JH, SURREY

Companies near to SWAN HILL PROPERTY HOLDINGS ltd.

Information about the Private Limited Company SWAN HILL PROPERTY HOLDINGS 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: 2016.05.19. Reload the data