About

Registered Number: 05360185
Date of Incorporation: 10/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Flat 1 57 St. Swithuns Road, Bournemouth, Dorset, BH1 3RG,

 

Based in Bournemouth, 57 St Swithuns Ltd was founded on 10 February 2005, it's status is listed as "Active". There are 8 directors listed as Haslam, Richard Michael, Haslam, Richard Michael, Kanek, Heather Anna, Walker, Susan, Arnold, Peter Joseph, Carter, Peter John, Jenkins, Eirianwen Luthien, Walters, Simon Edward for 57 St Swithuns Ltd in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASLAM, Richard Michael 20 January 2016 - 1
KANEK, Heather Anna 08 October 2014 - 1
WALKER, Susan 10 February 2018 - 1
ARNOLD, Peter Joseph 10 February 2005 05 October 2014 1
CARTER, Peter John 10 February 2005 10 February 2018 1
JENKINS, Eirianwen Luthien 24 March 2006 20 January 2016 1
WALTERS, Simon Edward 10 February 2005 24 March 2006 1
Secretary Name Appointed Resigned Total Appointments
HASLAM, Richard Michael 10 February 2018 - 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 13 December 2018
TM02 - Termination of appointment of secretary 12 April 2018
TM01 - Termination of appointment of director 10 February 2018
AP03 - Appointment of secretary 10 February 2018
AP01 - Appointment of director 10 February 2018
AD01 - Change of registered office address 05 February 2018
AD01 - Change of registered office address 02 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 17 February 2016
CH01 - Change of particulars for director 17 February 2016
CH03 - Change of particulars for secretary 17 February 2016
AD01 - Change of registered office address 21 January 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 21 February 2015
TM01 - Termination of appointment of director 21 February 2015
CH01 - Change of particulars for director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 09 October 2014
AD01 - Change of registered office address 08 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 08 November 2013
AAMD - Amended Accounts 18 September 2013
AAMD - Amended Accounts 18 September 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 03 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 12 February 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
287 - Change in situation or address of Registered Office 23 May 2006
363s - Annual Return 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.