SWAN HILL DEVELOPMENTS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

SWAN HILL DEVELOPMENTS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
SWAN HILL DEVELOPMENTS LIMITED was incorporated 61 years ago on 06/06/1962 and has the registered number: 00726333. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SWAN HILL DEVELOPMENTS LIMITED - ALTRINCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISEREAVERE LIMITED Corporate Secretary 2012-05-31 CURRENT
MISEREAVERE LIMITED Corporate Director 2011-05-03 CURRENT
MR GILES LEO RABBETTS Aug 1971 British Director 2012-02-21 CURRENT
MR JOHN MICHAEL TOWNLEY Mar 1965 British Director 2008-01-31 UNTIL 2012-05-31 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 1995-06-16 UNTIL 2008-01-31 RESIGNED
JOHN ANDREW THEAKSTON May 1952 English Director RESIGNED
ROBERT GUY ALEXANDER SANKEY Oct 1944 British Director RESIGNED
STEPHEN HOWARD TURNER Jul 1957 British Director RESIGNED
MR COLIN JOHN PEACOCK Jan 1952 British Director 1994-04-08 UNTIL 1997-12-05 RESIGNED
MR ERIC JOHN KEITH PARKINSON Sep 1953 British Director 1994-10-10 UNTIL 1995-06-18 RESIGNED
MR ERIC JOHN KEITH PARKINSON Sep 1953 British Director 1996-01-12 UNTIL 1999-07-02 RESIGNED
ROBERT GUY ALEXANDER SANKEY Oct 1944 British Director 1995-12-20 UNTIL 2000-09-07 RESIGNED
DAVID ANDREW WILD May 1964 British Director 2001-06-27 UNTIL 2006-07-05 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Secretary 2008-01-31 UNTIL 2012-05-31 RESIGNED
MR ROY WILLIAM GALE Apr 1935 British Secretary 1995-03-15 UNTIL 1995-06-16 RESIGNED
MR ALEXANDER DERBIE Mar 1949 Secretary 1994-02-25 UNTIL 1995-03-15 RESIGNED
MRS JOY ELIZABETH BALDRY Mar 1961 British Secretary RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2004-06-16 UNTIL 2010-01-04 RESIGNED
MALCOLM BRIAN WHARTON Jan 1953 British Director 1994-01-01 UNTIL 1995-09-04 RESIGNED
FERGUS JOHN LOW Nov 1958 British Director 1998-07-01 UNTIL 2001-11-01 RESIGNED
MR ROY WILLIAM GALE Apr 1935 British Director RESIGNED
MR RICHARD STUART HOUGH Jun 1963 British Director 2000-12-06 UNTIL 2001-01-23 RESIGNED
MR RICHARD STUART HOUGH Jun 1963 British Director 2004-04-28 UNTIL 2010-09-09 RESIGNED
SIMON DESBOROUGH HOPE Aug 1964 British Director 2000-11-01 UNTIL 2002-01-31 RESIGNED
NIGEL CANDSELL DANCER Feb 1950 British Director RESIGNED
MR DAVID MARKHAM COOKE Oct 1941 British Director 1996-02-15 UNTIL 1996-02-16 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Director 2004-03-16 UNTIL 2008-01-31 RESIGNED
MR MICHAEL ANTHONY ANGILO CAPOCCI Sep 1951 British Director 1995-03-27 UNTIL 2000-01-28 RESIGNED
MR ROGER ANTHONY BRENNAN Jan 1964 British Director 2001-06-27 UNTIL 2009-12-09 RESIGNED
MR NICHOLAS JOHN BEALE Feb 1942 British Director 1997-04-30 UNTIL 1999-06-01 RESIGNED
MR COLIN ROBERT HILL ARCHER Aug 1949 British Director 2002-04-24 UNTIL 2004-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swan Hill Property Holdings Limited 2016-04-06 Gloucestershire   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN MOUNT SERVICES COMPANY LIMITED ALTRINCHAM ENGLAND Active FULL 41100 - Development of building projects
SOUTHEND ESTATES GROUP LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
W.H.GAZE & SONS,LIMITED LONDON ... DORMANT 7011 - Development & sell real estate
KIMERE BUILDING COMPANY LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SWAN HILL PROPERTY HOLDINGS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RAVEN MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
HIGGS & HILL OVERSEAS LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
SWAN HILL HOMES LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
S.E.G. INVESTMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SWAN HILL SHARE SCHEME TRUSTEES LIMITED ALTRINCHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SWAN VALLEY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HOUGHTON HALL MANAGEMENT LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BREWERY WHARF (LEEDS) LIMITED HARROGATE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
RAVEN COLN PARK LTD TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
COLN PARK CONSTRUCTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
APERITIVO LTD WINSCOMBE UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
SWAN HILL PROPERTIES (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SWAN HILL DEVELOPMENTS LIMITED 2023-07-11 31-12-2022
SWAN HILL DEVELOPMENTS LIMITED 2022-08-31 31-12-2021

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AP ASSET MANAGEMENT LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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