About

Registered Number: 06044856
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Wykham Park Lane, Swalcliffe, Banbury, Oxon, OX15 5EU

 

Swalcliffe Park Livery Ltd was registered on 08 January 2007 and are based in Banbury, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Swalcliffe Park Livery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Richard Daniel 08 January 2007 - 1
TAYLOR, James Spencer 08 January 2007 13 October 2009 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Barbara Helen 13 October 2009 - 1
TAYLOR, Emma Jayne 08 January 2007 13 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Daniel Taylor/
1979-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 27 September 2013
AA01 - Change of accounting reference date 14 May 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 01 March 2012
CERTNM - Change of name certificate 28 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD01 - Change of registered office address 21 April 2010
AA - Annual Accounts 13 April 2010
AP03 - Appointment of secretary 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
TM02 - Termination of appointment of secretary 09 December 2009
AA - Annual Accounts 09 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 15 January 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.