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SWAN HILL PROPERTIES LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

SWAN HILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00641126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.03
dissolution date: 2014.06.20
last member list: 2013.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.18
documents available: 1

Mortgages:

GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
FOURTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1987.10.16
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
STANDARD SECURITY REGISTERED ON 20 OCTOBER 1987 - Outstanding on 1987.10.30
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
STANDARD SECURITY REGISTERED AT SASINES 20/10/87 - Outstanding on 1987.10.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.09
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, C/O G RABBETTS, COLN PARK CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT, UNITED KINGDOM
Form type: AD01
Date: 2013.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.21
Form type: LATEST SOC
Document description: 21/06/13 STATEMENT OF CAPITAL;GBP 3000
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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
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE / 01/10/2012
Form type: CH02
Date: 2013.01.28
£2.95
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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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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.14
£2.95
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CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
Form type: AP04
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2012.02.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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CORPORATE DIRECTOR APPOINTED MISEREAVERE
Form type: AP02
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
Form type: TM01
Date: 2010.01.04
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.24
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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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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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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
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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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
£2.95
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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
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, CHARLTON HOUSE 173 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3SS
Form type: 287
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11

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Company directors and board members:

MISEREAVERE LIMITED (dissolve)
Secretary, 2012.05.31 - 2014.06.20
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MISEREAVERE (dissolve)
Director, 2011.05.03 - 2014.06.20
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (dissolve)
Director, COMPANY DIRECTOR, 2012.02.21 - 2014.06.20
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
JOY ELIZABETH BALDRY (dissolve)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (dissolve)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
ROY WILLIAM GALE (dissolve)
Secretary, 1995.03.15 - 1995.06.16
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
JOHN MICHAEL TOWNLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
COLIN ROBERT HILL ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31 - 2004.06.16
6 RECTORY ROAD , LONDON
SW13 0DT
COLIN ROBERT HILL ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.13 - 1996.12.19
6 RECTORY ROAD , LONDON
SW13 0DT
NICHOLAS JOHN BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 1999.06.01
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
MICHAEL ANTHONY ANGILO CAPOCCI (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.27 - 2000.01.28
14 KINGS AVENUE , WOODFORD GREEN
IG8 0JA, ESSEX
ANDRE GEORGE CONFAVREUX (dissolve)
Director, COMPANY SECRETARY, 2004.03.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
NIGEL CANDSELL DANCER (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.04.08
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
ROY WILLIAM GALE (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.18 - 1997.04.30
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
JOHN TREVOR JAMES (dissolve)
Director, 2000.09.01 - 2001.12.31
WORSLEY COTTAGE STATION ROAD , CHIPPING CAMPDEN
GL55 6HY, GLOUCESTERSHIRE
MARK ADRIAN KIRKLAND (dissolve)
Director, 2004.06.16 - 2010.01.04
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
FERGUS JOHN LOW (dissolve)
Director, 1998.07.01 - 2001.11.01
3 BOLINGBROKE GROVE , LONDON
SW11 6ES
COLIN JOHN PEACOCK (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.08 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ROBERT GUY ALEXANDER SANKEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.18 - 2000.08.31
HILLSIDE HOUSE GUILDFORD ROAD , FETCHAM
KT22 9BW, SURREY
JOHN ANDREW THEAKSTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOHN MICHAEL TOWNLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
STEPHEN HOWARD TURNER (dissolve)
Director, SURVEYOR, 1992.06.18 - 1995.02.03
STONEYHURST COLLEGE HILL , HASLEMERE
GU27 2JH, SURREY

Companies near to SWAN HILL PROPERTIES ltd.

Information about the Private Limited Company SWAN HILL 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: 2016.05.25. Reload the data