SWINDON PROPERTY GROUP LIMITED - SWINDON


Company Profile Company Filings

Overview

SWINDON PROPERTY GROUP LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SWINDON PROPERTY GROUP LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06073552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SWINDON PROPERTY GROUP LIMITED - SWINDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGSTON HOUSE LYDIARD FIELDS
SWINDON
SN5 8UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWINDON PROPERTY LTD (until 20/07/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY GRIFFITHS Jul 1977 British Director 2017-05-01 CURRENT
MR JASON PAUL GRIFFITHS Mar 1973 British Director 2007-01-30 CURRENT
GAVIN IRVING WILKIE Feb 1965 British Director 2007-01-30 UNTIL 2017-04-06 RESIGNED
ALEX WILKIE Apr 1962 British Director 2007-01-30 UNTIL 2016-01-22 RESIGNED
JOHN RICHARD HUNT Oct 1953 British Director 2009-04-01 UNTIL 2011-01-07 RESIGNED
MR JOHN PHILIP ANDERSON Jan 1961 British Director 2007-01-30 UNTIL 2008-08-28 RESIGNED
ALEX WILKIE Apr 1962 British Secretary 2007-01-30 UNTIL 2016-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Griffiths 2017-05-01 7/1977 Swindon   Significant influence or control
Mr Gavin Irving Wilkie 2016-04-06 - 2017-04-06 2/1965 Swindon   Wilts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Paul Griffiths 2016-04-06 3/1973 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWINDON TOWN FOOTBALL COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
THAMES RICO SERVICE STATIONS LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FOSECO (RUL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THAMES RICO LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FOSROC TAIWAN LIMITED TAMWORTH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
YOUTH ADVENTURE TRUST SWINDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
KESTREL CONSULTING (EDUCATION) LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LEOPARD PEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KINGSTONS THE ESTATE AGENTS LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SWINDON SUPERMARINE LAND LIMITED SWINDON Active MICRO ENTITY 93110 - Operation of sports facilities
SFS 2021 LTD SWINDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHCOT DEVELOPMENTS LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MALHAVIN PROPERTY DEVELOPMENTS LIMITED SWINDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWINDON FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FUELFORCE LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Swindon Property Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-03-2023 £80,622 Cash £89,045 equity
Swindon Property Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-03-2022 £131,762 Cash £124,608 equity
Swindon Property Group Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-03-2021 £230,605 Cash £154,171 equity
Swindon Property Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-03-2020 £92,472 Cash £128,342 equity
Swindon Property Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-03-2019 £156,812 Cash £74,098 equity
Swindon Property Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £117,502 Cash £440 equity
Swindon Property Group Limited - Accounts to registrar - small 17.1 2017-05-13 31-03-2017 £256,599 Cash £184,352 equity
Swindon Property Group Limited Small abbreviated accounts 2015-12-04 31-03-2015 £90,550 Cash £89,494 equity

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