SWAKELEYS PROPERTIES LIMITED

Profile SWAKELEYS PROPERTIES LIMITED

Actual on 01.08.2021
Company name
SWAKELEYS PROPERTIES LIMITED
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Company number
00536636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 August 1954
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WIMBORNE HOUSE, 4 PUMP LANE, MIDDX, HAYES., UB3 3NB
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PSC and Officers SWAKELEYS PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BRIDEL, Josephine Lesley
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: Wimborne House, 4 Pump Lane, Hayes., Middx, UB3 3NB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
DAVIDSON, John Alexander Milne, Doctor
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Wimborne House, 4 Pump Lane, Hayes., Middx, UB3 3NB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: None
Country of residence: England
FARR, James Curzon
Status: Active
Correspondence address: Wimborne House, 4 Pump Lane, Hayes., Middx, UB3 3NB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FRANCIS, Clare Cecelia
Status: Active
Appointed on: Saturday, 30 June 2007
Correspondence address: Wimborne House, 4 Pump Lane, Hayes., Middx, UB3 3NB
Role: Secretary
FRANCIS, Clare Cecelia
Status: Active
Appointed on: Thursday, 26 November 1992
Correspondence address: Wimborne House, 4 Pump Lane, Hayes., Middx, UB3 3NB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
FRANCIS, Charles Edward Eastwood
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 09 September 2011
Correspondence address: Wimborne House, 4 Pump Lane, Hayes., Middx, UB3 3NB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Surveyor
ROGERS, Kenneth Benjamin
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: Cottage Farm, Gt Missenden, Bucks, HP16 9LS
Role: Secretary
ROGERS, Kenneth Benjamin
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: Cottage Farm, Gt Missenden, Bucks, HP16 9LS
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BRIDEL, Penelope Lesley
Status: Not active
Resigned on: Thursday, 25 November 2004
Correspondence address: 1 The Barnyard, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Farmers Wife
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 17 October 2016
Legal form: Persons With Significant Control Statement