Founded in 2002, Swanvale Management Ltd has its registered office in Essex, it's status at Companies House is "Active". The business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAPPENDEN, Richard Anthony | 22 January 2013 | 08 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| PARENT_ACC - N/A | 08 January 2020 | |
| AGREEMENT2 - N/A | 23 December 2019 | |
| GUARANTEE2 - N/A | 23 December 2019 | |
| AA01 - Change of accounting reference date | 12 November 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AAMD - Amended Accounts | 15 January 2019 | |
| PARENT_ACC - N/A | 15 January 2019 | |
| AGREEMENT2 - N/A | 27 November 2018 | |
| GUARANTEE2 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 12 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 08 February 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| MR04 - N/A | 13 July 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| MR01 - N/A | 26 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| AP03 - Appointment of secretary | 23 January 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 18 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| 395 - Particulars of a mortgage or charge | 29 March 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| 225 - Change of Accounting Reference Date | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
| 395 - Particulars of a mortgage or charge | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 287 - Change in situation or address of Registered Office | 22 March 2002 | |
| NEWINC - New incorporation documents | 07 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2014 | Outstanding |
N/A |
| Assignment of a contract for sale | 30 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 16 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 16 June 2005 | Fully Satisfied |
N/A |
| Debenture | 09 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2004 | Outstanding |
N/A |
| Debenture | 08 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2003 | Outstanding |
N/A |
| Legal charge | 01 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 May 2002 | Fully Satisfied |
N/A |
