About

Registered Number: 05521468
Date of Incorporation: 28/07/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Ava Lodge, Castle Terrace, Berwick Upon Tweed, TD15 1NP

 

Having been setup in 2005, Swanston Mews Management Company Ltd has its registered office in Berwick Upon Tweed. The current directors of this company are listed as Dempster, Shirley, Dempster, Frank Moore, Capt, Butson, Mark Thomas at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMPSTER, Frank Moore, Capt 19 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
DEMPSTER, Shirley 19 April 2011 - 1
BUTSON, Mark Thomas 28 July 2005 19 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 10 August 2011
SH01 - Return of Allotment of shares 10 August 2011
AP03 - Appointment of secretary 21 April 2011
AP01 - Appointment of director 21 April 2011
TM02 - Termination of appointment of secretary 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
AA - Annual Accounts 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
363a - Annual Return 06 September 2006
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.