SWANAGE LIMITED

Profile SWANAGE LIMITED

Actual on 01.08.2021
Company name
SWANAGE LIMITED
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Company number
04063428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 September 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
OMENDEN, COT LANE, KENT, BIDDENDEN, TN27 8JD
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PSC and Officers SWANAGE LIMITED

Officers

(as of 19.09.2020)

SCALES, Adam Frederick
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: Omenden Cot Lane, Biddenden, Kent, TN27 8JD
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Property Manager
Country of residence: England
SCALES, John
Status: Active
Appointed on: Monday, 11 September 2000
Correspondence address: Omenden, Cot Lane, Biddenden, Ashford, Kent, TN27 8JD
Role: Secretary
SCALES, John
Status: Active
Appointed on: Tuesday, 25 October 2005
Correspondence address: Omenden, Cot Lane, Biddenden, Ashford, Kent, TN27 8JD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
BOURSE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 11 September 2000
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role: Corporate Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 11 September 2000
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
HART, Jeffrey
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Sunday, 10 January 2010
Correspondence address: Bletchenden Manor Farm Bletchenden Road, Headcorn, Kent, TN29 9RB
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
SCALES, Adam Frederick
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Sunday, 24 September 2017
Correspondence address: 7a Beaumont Crescent, London, W14 9LX
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: None
Country of residence: Uk
BARRATT, Robert
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Thursday, 16 March 2006
Correspondence address: Stone Corner Cottage, Stone Cum Ebony, Tenterden, Kent, TN30 7JD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Construction
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Tuesday, 30 March 2021
Legal form: Persons With Significant Control Statement
John Scales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Omenden Biddenden, United Kingdom, Kent
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

John Scales
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Omenden Biddenden, United Kingdom, Kent
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors