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SWANGROVE HOLDINGS LIMITED

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

Company details

THE ESTATE OFFICE, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1DD

SWANGROVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00747748
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.23
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF BEAUFORT DAVID ROBERT SOMERSET / 05/06/2010
Form type: CH01
Date: 2010.07.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, SOLO HOUSE, THE COURTYARD,LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Form type: 287
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, FRASER HOUSE, 14A CARFAX, HORSHAM, WEST SUSSEX RH12 1ER
Form type: 287
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/98
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, U.K. HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX RH12 1SL
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92 FROM:, CENTRAL HOUSE, MEDWIN WALK, HORSHAM, WEST SUSSEX RH12 1AG
Form type: 287
Date: 1992.01.10

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Company directors and board members:

SIMON HARDING DRING (current)
Secretary, 2000.03.31
HILLCREST FARM MOUNTAIN BOWER, NORTH WRAXALL , CHIPPENHAM
SN14 7AW, WILTSHIRE
DAVID ROBERT SOMERSET (current)
Director, FINE ART DEALER, 1991.06.05
BADMINTON HOUSE , BADMINTON
GL9 1DB, SOUTH GLOUCESTERSHIRE
HENRY JOHN FITZROY SOMERSET (current)
Director, CHARTERED SURVEYOR, 1990.06.05
THE COTTAGE , BADMINTON
GL9 1DD, SOUTH GLOUCESTER
COUNTRY GENTLEMENS ASSOCIATION PLC (resigned)
Secretary, 1990.06.05 - 1994.07.04
CENTRAL HOUSE MEDWIN WALK , HORSHAM
RH12 1AG, WEST SUSSEX
RICHARD GEORGE WOOD (resigned)
Secretary, 1994.07.04 - 2000.03.31
MARKHAM HOUSE , BADMINTON
GL9 1DD, SOUTH GLOUCESTER
RICHARD GEORGE WOOD (resigned)
Director, CHARTERED SURVEYOR, 1990.06.05 - 2000.03.31
MARKHAM HOUSE , BADMINTON
GL9 1DD, SOUTH GLOUCESTER
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,000 £ 1,000
Current Assets £ 6,007 £ 6,007
Debtors £ 6,007 £ 6,007
Shareholder Funds £ 7,007 £ 7,007
Profit Loss Account Reserve £ 1,007 £ 1,007
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 7,007 £ 7,007
Total Assets Less Current Liabilities £ 7,007 £ 7,007
Net Current Assets Liabilities £ 6,007 £ 6,007
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,000 £ 1,000

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Information about the Private Limited Company SWANGROVE 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: 2016.06.01. Reload the data