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SWAN HILL HOMES LIMITED

Learn more about SWAN HILL HOMES 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 HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00825600
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.02
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

Mortgages:

RAVEN MOUNT PLC
DEBENTURE - Outstanding on 2008.09.09
RAVEN MOUNT LIMITED
DEBENTURE - Outstanding on 2009.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.18

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY FINANCIAL & LEGAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.07
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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 7515680
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 20/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 20/04/2015
Form type: CH01
Date: 2015.04.20
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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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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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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.07.10
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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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 CLIVE WILDING
Form type: TM01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.06
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2011.11.17
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 07/04/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 24/01/2011
Form type: CH01
Date: 2011.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH
Form type: TM01
Date: 2010.09.09
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL & LEGAL SERVICES LIMITED / 18/06/2010
Form type: CH04
Date: 2010.06.22
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DIRECTOR APPOINTED MR CLIVE MICHAEL WILDING
Form type: AP01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
Form type: TM01
Date: 2010.01.04
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SECTION 519
Form type: MISC
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.21
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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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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 COLIN ANDREW SMITH / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 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 / JOHN MICHAEL TOWNLEY / 19/10/2009
Form type: CH03
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.09.18
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DIRECTOR APPOINTED MR MARK SINCLAIR
Form type: 288a
Date: 2009.08.07
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DIRECTOR APPOINTED MR COLIN ANDREW SMITH
Form type: 288a
Date: 2009.08.07
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.09
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SECRETARY APPOINTED FINANCIAL & LEGAL SERVICES LIMITED
Form type: 288a
Date: 2008.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.01

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Company directors and board members:

MISEREAVERE LIMITED (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, PROPERTY DEVELOPER, 2011.11.17
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MARK SINCLAIR (current)
Director, FINANCE DIRECTOR, 2009.07.27
LA VIEILLE COUR SECOND FLOOR, LA PLAIDERIE ST PETER PORT , GUERNSEY
GY1 6EH
CHANNEL ISLANDS
COLIN ANDREW SMITH (current)
Director, COMPANY DIRECTOR, 2009.07.27
LA VIEILLE COUR SECOND FLOOR, LA PLAIDERIE ST PETER PORT , GUERNSEY
GY1 6EH
CHANNEL ISLANDS
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1995.05.10 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
FINANCIAL & LEGAL SERVICES LIMITED (resigned)
Secretary, 2008.08.28 - 2015.12.03
99 GRESHAM STREET , LONDON
EC2V 7NG
JOHN MICHAEL TOWNLEY (resigned)
Secretary, 2006.02.17 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
DAVID CLIVE WHITEHEAD (resigned)
Secretary, 1992.06.18 - 1995.05.10
9 BREECH LANE WALTON ON THE HILL , TADWORTH
KT20 7SJ, SURREY
COLIN ROBERT HILL ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.24 - 2004.06.16
6 RECTORY ROAD , LONDON
SW13 0DT
ANDRE GEORGE CONFAVREUX (resigned)
Director, COMPANY SECRETARY, 2004.03.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
LAURENCE PETER CROOK (resigned)
Director, SALES DIRECTOR, 1992.06.18 - 1996.02.29
5 ST MARYS CLOSE , OXTED
RH8 9LJ, SURREY
RICHARD STUART HOUGH (resigned)
Director, FINANCE DIRECTOR, 1995.10.30 - 2010.09.09
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
MARK ADRIAN KIRKLAND (resigned)
Director, 2004.06.16 - 2010.01.04
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
GLYN DAVID MABEY (resigned)
Director, 1998.09.17 - 2000.05.31
39 THE MANOR LLANTARNAM , CWMBRAN
NP44 3AQ, GWENT
ROBERT JOHN MILES (resigned)
Director, TECHNICAL DIRECTOR, 1994.11.07 - 1996.02.05
INGLENOOK MANOR ROAD CATCOTT , BRIDGWATER
TA7 9HD, SOMERSET
IAN DAVID RICHARDS (resigned)
Director, TECHNICAL DIRECTOR, 1996.06.10 - 2005.05.11
7 RANSOM CLOSE , HITCHIN
SG4 9AX, HERTFORDSHIRE
ROBERT WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 1992.06.18 - 1995.04.06
2 THEOBALDS WAY FRIMLEY , CAMBERLEY
GU16 5RF, SURREY
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOHN MICHAEL TOWNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
DAVID PETER TRUSLOVE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 2000.06.23
1 MACNAGHTEN WOODS , CAMBERLEY
GU15 3RD, SURREY
KELVIN GEOFFREY TUTILL (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1994.09.12 - 1998.06.26
NORTH END FARM CREECH ST. MICHAEL , TAUNTON
TA3 5ED, SOMERSET
DAVID CLIVE WHITEHEAD (resigned)
Director, COMPANY SECRETARY, 1993.01.01 - 1995.05.10
9 BREECH LANE WALTON ON THE HILL , TADWORTH
KT20 7SJ, SURREY
CLIVE MICHAEL WILDING (resigned)
Director, PROPERTY DEVELOPER, 2010.01.05 - 2012.02.16
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY

Companies near to SWAN HILL HOMES ltd.

Information about the Private Limited Company SWAN HILL HOMES 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: 2016.06.07. Reload the data