Company information:
Swanvale Apartments Management Company Limited (No: 10009144)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 17-Feb-2016
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: CATHERINE JANE LEACH ( DOB: May-1996 From: May-2018 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: SAMUEL TOBIAS BUNDY ( From: Jul-2017 To: Sep-2018 )
Resigned Director: ADRIAN MARCUS DYER ( DOB: Jan-1960 From: Feb-2016 To: Jan-2019 )
Resigned Director: JESSICA LOUISE EVA ( DOB: Sep-1993 From: Mar-2020 To: Feb-2024 )
Resigned Director: ROLAND PATRICK GRANT ( DOB: Jan-1965 From: Mar-2019 To: Mar-2019 )
Resigned Director: ALEXANDER JAMES ALAN HUGO ( DOB: Jan-1985 From: Sep-2018 To: Mar-2019 )
Resigned Director: CRAIG ROTHWELL ( DOB: Mar-1990 From: Mar-2020 To: Oct-2023 )
Resigned Director: ROBERT MARTIN TAYLOR ( DOB: Dec-1960 From: Feb-2016 To: Jun-2017 )
Resigned Director: ROGER JAMES TREWEEK ( DOB: May-1961 From: Feb-2016 To: Mar-2019 )
Resigned Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED ( From: Feb-2017 To: Dec-2023 )
Resigned Secretary: SAMUEL TOBIAS BUNDY ( From: Jul-2017 To: Jul-2017 )
Persons of Significant Control:
Wainhomes (South West) Holdings Ltd, Unit 2 Exeter International Office Park Clyst Honiton, Exeter, EX5 2HL, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-09-01, Ceased: 2019-03-26)
Mr Robert Martin Taylor, Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Samuel Tobias Bundy, Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom: Has significant influence or control (Notified: 2017-07-03, Ceased: 2018-09-07)
Mr Adrian Marcus Dyer, Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-31)
Mr Roger James Treweek, Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-31)
Ms Catherine Jane Leach, Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26, Ceased: 2022-07-15)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |