Having been setup 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 as Tappenden, Richard Anthony at Companies House. We do not know the number of employees at this business.
| 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 |
