Company information:
Swansea House Limited (No: 13612714)
Address: 396 CHESSINGTON ROAD, EPSOM, SURREY, KT19 9EG, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 98000 - Residents property management
Current Director: ROBIN LEWIS CARTER ( DOB: Jul-1991 From: Mar-2024 )
Current Director: ANTHONY MALCOLM FOSTER ( DOB: Apr-1971 From: Sep-2021 )
Current Director: ROBERT CLIVE GRIMSHAW ( DOB: Jan-1970 From: Jul-2022 )
Current Director: JUDITH ANNE MORRIS ( DOB: Aug-1948 From: Jul-2022 )
Current Director: CLARE DOROTHY ANN PEGG ( DOB: Dec-1971 From: Jul-2022 )
Current Secretary: ANTHONY MALCOLM FOSTER ( From: Sep-2021 )
Resigned Director: ROBERT DAVID MADDAMS ( DOB: May-1957 From: Jul-2022 To: Mar-2024 )
Persons of Significant Control:
Miss Clare Dorothy Ann Pegg, 396 Chessington Road, Epsom, Surrey, KT19 9EG, United Kingdom: Has significant influence or control (Notified: 2022-07-09)
Mr Robert David Maddams, 396 Chessington Road, Epsom, Surrey, KT19 9EG, United Kingdom: Has significant influence or control (Notified: 2022-07-08, Ceased: 2024-03-01)
Mr Robert Clive Grimshaw, 396 Chessington Road, Epsom, Surrey, KT19 9EG, United Kingdom: Right to appoint and remove directors (Notified: 2022-07-08)
Mr Anthony Malcolm Foster, 396 Chessington Road, Epsom, Surrey, KT19 9EG, United Kingdom: Has significant influence or control (Notified: 2022-07-13)
Anthony Malcolm Foster, 396 Chessington Road, Epsom, KT19 9EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-09, Ceased: 2022-07-08)
Miss Judith Anne Morris, 396 Chessington Road, Epsom, Surrey, KT19 9EG, United Kingdom: Has significant influence or control (Notified: 2022-07-08)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Fixed assets | 20,000 | 20,000 | 20000.0,20000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 20,100 | 20,100 | 20100.0,20100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 20,100 | 20,100 | 20100.0,20100.0 |
| Equity / share capital and reserves | 20,100 | 20,100 | 20100.0,20100.0 |