About

Registered Number: 02283037
Date of Incorporation: 02/08/1988 (36 years and 8 months ago)
Company Status: Active
Registered Address: Orchard Cottage Hatfield Road, Ulting, Maldon, Essex, CM9 6QD

 

Established in 1988, Swd Properties Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". The organisation has no directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AAMD - Amended Accounts 27 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 November 2019
PSC07 - N/A 06 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 September 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 28 September 2015
CH03 - Change of particulars for secretary 28 September 2015
CH01 - Change of particulars for director 28 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 October 2013
AD01 - Change of registered office address 27 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 October 2012
AAMD - Amended Accounts 18 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 22 December 2010
MG01 - Particulars of a mortgage or charge 30 October 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 17 November 2009
287 - Change in situation or address of Registered Office 02 October 2009
AA - Annual Accounts 25 February 2009
RESOLUTIONS - N/A 22 December 2008
395 - Particulars of a mortgage or charge 04 November 2008
395 - Particulars of a mortgage or charge 04 November 2008
287 - Change in situation or address of Registered Office 15 October 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
287 - Change in situation or address of Registered Office 15 November 2007
AA - Annual Accounts 28 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 04 April 2006
CERTNM - Change of name certificate 02 March 2006
363s - Annual Return 08 September 2005
287 - Change in situation or address of Registered Office 17 May 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 28 September 2004
395 - Particulars of a mortgage or charge 06 May 2004
AA - Annual Accounts 13 February 2004
395 - Particulars of a mortgage or charge 02 October 2003
363s - Annual Return 12 September 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 12 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 13 September 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 14 October 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 22 January 1998
AA - Annual Accounts 12 November 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 08 January 1996
AUD - Auditor's letter of resignation 08 December 1995
363s - Annual Return 25 September 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 01 September 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 28 September 1993
363x - Annual Return 24 November 1992
AA - Annual Accounts 14 August 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 10 September 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 09 November 1989
SA - Shares agreement 17 March 1989
PUC 3 - N/A 22 December 1988
395 - Particulars of a mortgage or charge 20 December 1988
395 - Particulars of a mortgage or charge 20 December 1988
395 - Particulars of a mortgage or charge 20 December 1988
395 - Particulars of a mortgage or charge 27 October 1988
MEM/ARTS - N/A 13 October 1988
288 - N/A 28 September 1988
RESOLUTIONS - N/A 21 September 1988
CERTNM - Change of name certificate 21 September 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 September 1988
288 - N/A 19 September 1988
288 - N/A 19 September 1988
287 - Change in situation or address of Registered Office 19 September 1988
NEWINC - New incorporation documents 02 August 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2010 Outstanding

N/A

Legal charge 28 October 2008 Outstanding

N/A

Legal charge 28 October 2008 Outstanding

N/A

Legal charge 01 February 2007 Outstanding

N/A

Debenture 27 April 2004 Outstanding

N/A

Legal charge 25 September 2003 Outstanding

N/A

Legal charge 16 December 1988 Outstanding

N/A

Legal charge 16 December 1988 Outstanding

N/A

Legal charge 16 December 1988 Outstanding

N/A

Legal charge & debenture 21 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.