About

Registered Number: 03142112
Date of Incorporation: 29/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Streathbourne House, Redehall Road, Smallfield, Surrey, RH6 9QA,

 

Swallowfields Management Company Ltd was setup in 1995, it has a status of "Active". Frullo, Patricia Edith, Gentle, Andrew, Fdc Ltd, Barnard, Maranda Jane, Barnard, Olwen Maria, Brown, Stephan Alexander, Hancock, Andrew Roberts, Holt, Ursula Martha are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRULLO, Patricia Edith 03 July 2012 - 1
GENTLE, Andrew 19 November 2012 - 1
FDC LTD 29 September 2011 - 1
BARNARD, Maranda Jane 29 March 1996 23 April 1997 1
BARNARD, Olwen Maria 07 February 1996 03 August 2016 1
BROWN, Stephan Alexander 08 March 1996 03 July 2012 1
HANCOCK, Andrew Roberts 01 June 1997 29 September 2011 1
HOLT, Ursula Martha 29 March 1996 19 November 2012 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 26 June 2017
AD01 - Change of registered office address 20 June 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 18 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AA - Annual Accounts 25 July 2013
AP01 - Appointment of director 25 March 2013
CH01 - Change of particulars for director 15 March 2013
CH01 - Change of particulars for director 15 March 2013
AR01 - Annual Return 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM02 - Termination of appointment of secretary 17 January 2013
AP01 - Appointment of director 23 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AP02 - Appointment of corporate director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 05 August 2008
363s - Annual Return 03 February 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
287 - Change in situation or address of Registered Office 24 July 1997
363s - Annual Return 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
287 - Change in situation or address of Registered Office 06 March 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
287 - Change in situation or address of Registered Office 26 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.