NORTH SWINDON DEVELOPMENT COMPANY LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NORTH SWINDON DEVELOPMENT COMPANY LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NORTH SWINDON DEVELOPMENT COMPANY LIMITED was incorporated 25 years ago on 29/04/1998 and has the registered number: 03554954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH SWINDON DEVELOPMENT COMPANY LIMITED was incorporated 25 years ago on 29/04/1998 and has the registered number: 03554954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH SWINDON DEVELOPMENT COMPANY LIMITED - SWINDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
6 DRAKES MEADOW
SWINDON
WILTSHIRE
SN3 3LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JACQUELINE CHALMERS | Jan 1975 | British | Director | 2021-01-27 | CURRENT |
EUGENE ANDREW O'KEEFFE | Aug 1950 | British | Director | 2000-06-16 | CURRENT |
MR RICHARD ROBINSON | Jun 1975 | British | Director | 2023-04-26 | CURRENT |
MR KEITH ANDREW SIMMONS | Jun 1967 | British | Director | 2023-03-29 | CURRENT |
MR SEBASTIAN PETER SPILLER | Jul 1984 | British | Director | 2020-04-30 | CURRENT |
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-06-21 | CURRENT | ||
NIGEL CHARLES BECKETT | Aug 1966 | British | Secretary | 2004-07-14 UNTIL 2006-03-30 | RESIGNED |
STEPHEN CHARLES SWINSCOE | Dec 1976 | British | Director | 2009-04-20 UNTIL 2010-02-28 | RESIGNED |
MR JOHN FREDERICK LUSTY | Nov 1959 | British | Director | 2008-11-11 UNTIL 2016-10-01 | RESIGNED |
MR DANIEL JONES | Dec 1977 | British | Director | 2016-10-01 UNTIL 2018-06-29 | RESIGNED |
MR JASON WILLIAM HYDE SCHOFIELD | Jan 1966 | British | Director | 2006-01-31 UNTIL 2006-06-29 | RESIGNED |
BRIAN LESLIE SMITH | Sep 1959 | British | Director | 2003-09-30 UNTIL 2005-11-09 | RESIGNED |
MR STEVEN JAMES ROCHE | Jan 1964 | British | Director | 2014-11-07 UNTIL 2015-05-08 | RESIGNED |
MR ROBERT GARY PHELPS | Mar 1973 | British | Director | 2008-02-18 UNTIL 2013-09-26 | RESIGNED |
MR GARY ARTHUR MALE | Oct 1966 | British | Director | 2006-03-30 UNTIL 2014-11-07 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1998-04-29 UNTIL 2000-06-16 | RESIGNED | ||
KEITH LEWIS GEORGE | Feb 1952 | British | Director | 2000-06-16 UNTIL 2001-09-21 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Secretary | 2000-06-16 UNTIL 2004-07-14 | RESIGNED |
RICHARD GARRY PERRILL | May 1958 | Director | 2000-06-16 UNTIL 2001-09-21 | RESIGNED | |
GARY ARTHUR MALE | Oct 1966 | British | Director | 2016-10-01 UNTIL 2023-04-26 | RESIGNED |
DEREK ROY WOODWARD | Feb 1948 | British | Director | 2001-09-21 UNTIL 2008-10-14 | RESIGNED |
ROGER DONOVAN SAY | Jun 1948 | British | Director | 2000-06-16 UNTIL 2003-09-30 | RESIGNED |
FORUM DIRECTORS LIMITED | Nominee Director | 1998-04-29 UNTIL 2000-06-16 | RESIGNED | ||
TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2010-12-16 UNTIL 2015-05-08 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2018-06-21 | RESIGNED | ||
MR MARK JAMES EDMONDS | May 1971 | British | Director | 2018-06-29 UNTIL 2023-03-29 | RESIGNED |
MR JAMES DYER | Apr 1968 | British | Director | 2015-11-27 UNTIL 2020-07-01 | RESIGNED |
MR ROBERT KEVIN DODSON | Mar 1952 | British | Director | 2001-09-21 UNTIL 2008-06-10 | RESIGNED |
MR MARTIN COLIN CZERNIUK | Jan 1965 | British | Director | 2014-01-06 UNTIL 2015-11-30 | RESIGNED |
MR PAUL HARLEY CHURCHOUSE | Sep 1964 | British | Director | 2005-11-09 UNTIL 2008-02-15 | RESIGNED |
MR RICHARD SYMON BRIGGS | Mar 1966 | British | Director | 2015-05-08 UNTIL 2020-04-30 | RESIGNED |
NIGEL CHARLES BECKETT | Aug 1966 | British | Director | 2002-10-10 UNTIL 2006-03-30 | RESIGNED |
DAVID HUGH THOMPSON | Mar 1943 | British | Director | 2000-06-16 UNTIL 2006-01-31 | RESIGNED |
MR ANDREW JAMES GRUNDY | Jul 1966 | British | Director | 2001-09-21 UNTIL 2002-10-10 | RESIGNED |
MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2009-02-12 UNTIL 2010-12-16 | RESIGNED |
MR DAVID ROBERTSON GRAY | Oct 1974 | British | Director | 2015-05-08 UNTIL 2015-11-27 | RESIGNED |
JOHN GEORGE LOFTHOUSE | Oct 1972 | British | Director | 2010-02-28 UNTIL 2016-11-23 | RESIGNED |
MR ROBERT WILLIAM WINSTONE | Jun 1966 | British | Director | 2006-06-29 UNTIL 2009-02-12 | RESIGNED |
CLIVE ROYSTON WILTSHIRE | Apr 1955 | British | Director | 2008-10-14 UNTIL 2009-04-20 | RESIGNED |
MR STEPHEN SPENCER WILLIAMS | Dec 1955 | British | Director | 2013-09-26 UNTIL 2013-10-08 | RESIGNED |
ZOE ELIZABETH WHITE | May 1979 | British | Director | 2020-07-01 UNTIL 2021-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Estates Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |