Swanage Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Scales, Adam Frederick · Director appointed 2019-04-25
• Scales, John · Director appointed 2005-10-25
• Scales, Adam Frederick · Director appointed 2013-11-14 resigned 2017-09-24
• Hart, Jeffrey · Director appointed 2000-09-11 resigned 2010-01-10
• Barratt, Robert · Director appointed 2005-12-13 resigned 2006-03-16
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 2000-09-01 resigned 2000-09-11
• Bourse Nominees Limited · Corporate Nominee Director appointed 2000-09-01 resigned 2000-09-11

People with significant control (2)

• John Scales Ceased 2019-09-01
  Individual Psc · British · resident in United Kingdom · born 11/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-03-30

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Outstanding 040634280014
  Held by Business Lending Residential Funding 3 Limited
  Created 2021-08-20
  Please see charge document for more details.
• A registered charge Outstanding 040634280013
  Held by Shawbrook Bank Limited
  Created 2020-02-28
  17 albany villas, hove, east sussex, BN3 2RS.
• A registered charge Outstanding 040634280012
  Held by Interbay Funding, LTD.
  Created 2019-02-19
  All that freehold interest in the land and property known as sandra court sirdar road mitcham CR4 2BX and registered at the land registry with title absolute under title number SY141846.
• A registered charge Satisfied 040634280011
  Held by United Trust Bank Limited
  Created 2018-04-09 · satisfied 2019-03-12
  (I) all that freehold land known as sandra court, sirdar road, mitcham CR4 2BX and registered at hm land registry under title no. SY141846. (Ii) all that freehold land known as 17 albany villas, hove BN3 2RS registered at hm land registry under title no. ESX247222.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-06-15 · satisfied 2018-01-23
  F/H 52 to 54 weston street london t/n TGL272696. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2007-01-10 · satisfied 2018-04-13
  F/H 17 albany villas hove t/no ESX247222. Fixed charge over all rental income and.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-19 · satisfied 2018-01-23
  Site at 44-46 borough road, london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Anthony Graham Barnes and Nicholas William James
  Created 2003-11-21 · satisfied 2006-06-14
  F/H property k/a 17 albany villas, hove, east sussex t/no ESX247222.
• Legal charge Satisfied
  Held by Anthony Graham Barnes and Nicholas William James
  Created 2003-11-21 · satisfied 2005-12-30
  F/H property k/a 68-72 redchurch street london t/no 238359.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-21 · satisfied 2006-06-14
  F/H property k/a 68-72 redchurch street london t/no 238359.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-08-13 · satisfied 2006-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-11 · satisfied 2018-01-23
  L/H property k/a 44-46 borough road london SE1.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2002-01-10 · satisfied 2007-02-17
  All that f/h property k/a 17 albany villas hove east sussex BN3 2RS t/n ESX247222.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-01-10 · satisfied 2007-02-17
  All the company's present and future undertakings and assets whatever and wherever.

Recent filings (15)

• 2025-12-23 Accounts with accounts type unaudited abridged AA Accounts
• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-29 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-30 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-27 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-13 Accounts with accounts type unaudited abridged AA Accounts
• 2021-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-03-31 Notification of a person with significant control statement PSC08 PSC
• 2021-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2020-11-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.