Swallowfields (Kelsall) Management Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2002-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Johnson, Luke · Secretary appointed 2025-05-13
• Brown, Rachel Louise · Director appointed 2021-12-11
• Ogden, Robert Mark · Director appointed 2015-07-26
• Glass, Jason Peter · Secretary appointed 2011-12-06 resigned 2025-05-13
• Sharp, Paul Andrew · Director appointed 2012-11-19 resigned 2021-12-21
• Whiteman, Michael Edward · Director appointed 2012-11-19 resigned 2016-01-03
• Lacey, John Frederick · Director appointed 2007-10-11 resigned 2013-11-05
• Crocker, Jennifer Rachel · Director appointed 2009-09-28 resigned 2012-12-03
• Cope, Kay Sarah · Secretary appointed 2007-10-11 resigned 2011-12-06
• Marr, Robert Alexander · Director appointed 2007-10-11 resigned 2009-09-28
• Renshaw, Susan Linda · Director appointed 2007-10-11 resigned 2008-08-15
• Uttley, Nicholas · Director appointed 2005-06-17 resigned 2007-10-11
• Sheldon, Andrew · Director appointed 2005-06-17 resigned 2007-10-11
• Bowen, Peter Leonard · Secretary appointed 2002-11-19 resigned 2007-10-11
• Thomas, Mark · Director appointed 2002-11-19 resigned 2005-06-17
• Dinsdale, Grant · Director appointed 2002-11-19 resigned 2005-06-17
• Corporate Property Management Limited · Corporate Director appointed 2002-07-19 resigned 2004-02-19
• Hertford Company Secretaries Limited · Corporate Nominee Director appointed 2002-07-19 resigned 2004-02-19

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-18

Recent filings (15)

• 2025-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Dormant accounts (paper) AA Accounts
• 2025-05-13 Change registered office address company with date old address new address AD01 Address
• 2025-05-13 Appointment of secretary AP03 Officers
• 2025-05-13 Termination secretary company with name termination date TM02 Officers
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Dormant accounts (paper) AA Accounts
• 2023-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-13 Dormant accounts (paper) AA Accounts
• 2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-03 Dormant accounts (paper) AA Accounts
• 2021-12-22 Termination director company with name termination date TM01 Officers
• 2021-12-21 Appointment of director AP01 Officers
• 2021-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-04 Dormant accounts (paper) AA Accounts

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