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The Swinton Hall (Swinton) Management Company Limited

The Swinton Hall (Swinton) Management Company Limited is an active company incorporated on 1 November 2006 with the registered office located in Woodford Green, Greater London. The Swinton Hall (Swinton) Management Company Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
05985151
Private limited company
Age
18 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2023 (1 year 11 months ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
19-20 (Raffingers Accountants) Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 7 Ambassador Place, Stockport Road Altrincham WA15 8DB England
Telephone
0161 9281449
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1957
Director • None • British • Lives in UK • Born in Nov 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Kevin Steven Ellerbeck and Kay Ellerbeck are mutual people.
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Broxlea Mushroom Farm Limited
Mr Kevin Steven Ellerbeck and Kay Ellerbeck are mutual people.
Active
Evermore Limited
Mr Kevin Steven Ellerbeck is a mutual person.
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Crown Hill Garden Centre Limited
Mr Kevin Steven Ellerbeck is a mutual person.
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Nazebourne Poultry Farm Limited
Mr Kevin Steven Ellerbeck is a mutual person.
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Aver House Developments Ltd
Mr Kevin Steven Ellerbeck is a mutual person.
Active
River Lea Developments Ltd
Mr Kevin Steven Ellerbeck is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£497
Increased by £497 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.63K
Increased by £9.7K (+49%)
Total Liabilities
-£22.01K
Increased by £3.79K (+21%)
Net Assets
£7.61K
Increased by £5.91K (+347%)
Debt Ratio (%)
74%
Decreased by 17.15% (-19%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Arun Setty Resigned
1 Year 6 Months Ago on 24 Feb 2024
Julia Kelly Resigned
1 Year 6 Months Ago on 24 Feb 2024
Mrs Kay Ellerbeck Appointed
1 Year 6 Months Ago on 21 Feb 2024
Richard John Gibson Resigned
1 Year 6 Months Ago on 20 Feb 2024
Julia Kelly Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Arun Setty Appointed
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Arun Setty as a director on 24 February 2024
Submitted on 6 Apr 2024
Registered office address changed from 7 Ambassador Place, Stockport Road Altrincham WA15 8DB England to 19-20 (Raffingers Accountants) Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Mrs Kay Ellerbeck as a director on 21 February 2024
Submitted on 15 Mar 2024
Termination of appointment of Julia Kelly as a secretary on 24 February 2024
Submitted on 11 Mar 2024
Termination of appointment of Richard John Gibson as a director on 20 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Julia Kelly as a director on 20 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Arun Setty as a director on 16 February 2024
Submitted on 17 Feb 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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