SIRVA RELOCATION (NO.1) LIMITED - SWINDON


Company Profile Company Filings

Overview

SIRVA RELOCATION (NO.1) LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
SIRVA RELOCATION (NO.1) LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036610. The accounts status is FULL and accounts are next due on 30/09/2024.

SIRVA RELOCATION (NO.1) LIMITED - SWINDON

This company is listed in the following categories:
52290 - Other transportation support activities

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

KINGSTON HOUSE
SWINDON
SN5 8UB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROWAN CORPORATE RELOCATION LIMITED (until 06/02/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIAN EDWARD HILLS Secretary 2023-03-01 CURRENT
MR LUCIAN EDWARD HILLS Jun 1971 British Director 2023-03-01 CURRENT
MR STEVEN DAVID MARSHALL Dec 1964 British Director 2012-06-27 CURRENT
WALTER JOZEF VERMEEREN May 1955 Belgian Director 2005-09-09 UNTIL 2008-03-10 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2016-09-12 RESIGNED
EDNA SMITH Sep 1942 British Director 1996-11-21 UNTIL 2005-09-09 RESIGNED
MR KEN PETER SCOTT May 1950 British Director 1993-12-01 UNTIL 1994-09-16 RESIGNED
MRS MARGARET RANKINE RYAN Aug 1951 Scottish Director 2015-06-12 UNTIL 2017-01-01 RESIGNED
HAYLEY ALEXANDRA INGRAM Sep 1965 British Director 1996-11-21 UNTIL 2000-11-30 RESIGNED
KEVIN DOUGLAS PICKFORD Apr 1957 British Director 2005-03-31 UNTIL 2006-10-31 RESIGNED
KAREN PEARSON Oct 1962 British Director 2005-09-09 UNTIL 2008-01-14 RESIGNED
BRIAN LLOYD NORRIS Oct 1944 British Director RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Director 1994-09-16 UNTIL 2002-07-29 RESIGNED
JONATHAN MARK NEEDHAM Sep 1961 British Director 1996-11-21 UNTIL 2001-10-31 RESIGNED
MR RICHARD CHARLES MILLER Mar 1952 British Director 2008-08-04 UNTIL 2008-10-14 RESIGNED
MICHAEL JOHN MARGRAVE Jul 1935 British Director 1994-10-20 UNTIL 2002-07-29 RESIGNED
MR JOHN CURTIS LADD Oct 1948 British Director 1994-10-20 UNTIL 2002-07-29 RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Secretary 1994-09-16 UNTIL 2002-07-29 RESIGNED
JOHN MANKTELOW Nov 1947 United Kingdom Director 1994-09-16 UNTIL 2002-07-29 RESIGNED
MR CHARLES JOHN KEENE Mar 1953 British Director 1993-06-10 UNTIL 1994-05-09 RESIGNED
PATRICK JOSEPH O'MALLEY Dec 1958 American Director 2005-09-09 UNTIL 2007-10-01 RESIGNED
MICHAEL ANTHONY LANGDON Jan 1942 Secretary RESIGNED
MR ALAN RUSSELL CULLENS Secretary 2017-12-19 UNTIL 2023-02-28 RESIGNED
PETER BLANCHETT Nov 1955 British Director 1996-11-21 UNTIL 1997-12-03 RESIGNED
SIRVA RELOCATION (NO.2) LIMITED Corporate Secretary 2008-04-01 UNTIL 2017-12-19 RESIGNED
KAY ROSEMARY WHITEHALL Sep 1946 British Director 2002-11-15 UNTIL 2005-09-09 RESIGNED
MICHAEL JOHN DAVID FALVEY Jul 1966 British Director 2003-09-10 UNTIL 2005-08-31 RESIGNED
MR NICHOLAS ANDREW EYRE Mar 1959 British Director RESIGNED
CHRISTINE ANN EDWARDS Nov 1957 British Director 1994-05-09 UNTIL 1994-09-16 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2004-03-31 UNTIL 2004-12-13 RESIGNED
MR ALAN RUSSELL CULLENS Feb 1966 British Director 2017-01-01 UNTIL 2023-02-28 RESIGNED
KATHRYN ANNE CASSIDY Jan 1964 British Director 2007-04-26 UNTIL 2013-12-12 RESIGNED
MR ROGER CHARLES BRAY Jun 1953 British Director 1996-11-21 UNTIL 2001-02-19 RESIGNED
MR RAYMOND KENNETH BOWKER Apr 1944 British Director 1996-11-21 UNTIL 1998-03-02 RESIGNED
MRS VALERIE ELAINE WAKEHAM Feb 1962 English Director 2009-08-27 UNTIL 2011-10-06 RESIGNED
JEREMY CHARLES BEGLIN Oct 1964 British Director 2000-02-16 UNTIL 2003-10-07 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2009-08-27 UNTIL 2010-08-24 RESIGNED
MR GLEN ROBERT BANSOR Nov 1961 British Director 2012-01-01 UNTIL 2012-02-03 RESIGNED
MRS DEBORAH BALLI Feb 1963 American Director 2012-01-01 UNTIL 2015-06-12 RESIGNED
STEPHEN DAVID ALDER Nov 1963 British Director 2001-09-12 UNTIL 2005-09-09 RESIGNED
PAUL GORDON HEATON Dec 1963 British Director 1996-11-21 UNTIL 2003-08-26 RESIGNED
MR RICHARD LANGFORD FENTON-JONES Mar 1959 British Director 1993-06-10 UNTIL 1996-11-18 RESIGNED
MR TIMOTHY JOHN KEAST May 1954 British Director 1993-06-10 UNTIL 1993-11-30 RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2002-07-29 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirva Relocation Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRVA RELOCATION (NO.3) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BRADLEYS ASSET MANAGEMENT AND PROFESSIONAL SERVICES LIMITED DEVON Dissolved... DORMANT 68310 - Real estate agencies
HAMPTONS ESTATES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
SIRVA RELOCATION (NO.2) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CLEM LIMITED HAMPTON LOVETT, DROITWICH Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
JACKSON FINE HOMES LIMITED REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAWK RESIDENTIAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BRISTOL & WEST PERSONAL PENSIONS LIMITED BIRMINGHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SIRVA RELOCATION HOLDINGS LIMITED SWINDON UNITED KINGDOM Active GROUP 82110 - Combined office administrative service activities
THE ELSTEAD MEADOW MANAGEMENT COMPANY LIMITED GODALMING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COT'S GREEN MANAGEMENT COMPANY LIMITED KIDLINGTON Active DORMANT 98000 - Residents property management
DORCHESTER COURT MANAGEMENT (HEADINGTON) COMPANY LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE LOVELACE SQUARE MANAGEMENT COMPANY LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE LAKESIDE (WITNEY) MANAGEMENT COMPANY LIMITED WITNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
SIRVA CONVEYANCING LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
MOVING SERVICES GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIRVA FINANCE LIMITED SWINDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
MIKE FALVEY ASSOCIATES LIMITED NORTHAMPTONSH Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources funct

Free Reports Available

Report Date Filed Date of Report Assets
SIRVA Relocation (No.1) Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £2,811,761 Cash £7,459,681 equity
SIRVA Relocation (No.1) Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £1,231,438 Cash £6,491,070 equity
SIRVA Relocation (No.1) Limited - Limited company accounts 20.1 2021-10-02 31-12-2020 £579,620 Cash £6,698,437 equity

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