Founded in 1997, Swettenham Estates (UK) Ltd are based in Bath in Somerset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 3 directors listed as Hughes, Joanna Christine, Horne, Campbell Bruce, Mcelney, Susan for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNE, Campbell Bruce | 01 September 2012 | - | 1 |
| MCELNEY, Susan | 17 March 1997 | 10 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Joanna Christine | 14 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| RP04 - N/A | 17 October 2012 | |
| AD01 - Change of registered office address | 24 September 2012 | |
| AP03 - Appointment of secretary | 14 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| TM02 - Termination of appointment of secretary | 19 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 20 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 20 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 20 January 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 07 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 June 2001 | |
| 225 - Change of Accounting Reference Date | 28 June 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| 225 - Change of Accounting Reference Date | 19 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| MEM/ARTS - N/A | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 287 - Change in situation or address of Registered Office | 21 April 1997 | |
| MEM/ARTS - N/A | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| NEWINC - New incorporation documents | 13 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2011 | Outstanding |
N/A |
| Legal charge | 23 May 1997 | Fully Satisfied |
N/A |
| Charge over deposit account | 23 May 1997 | Fully Satisfied |
N/A |
| Debenture | 23 May 1997 | Fully Satisfied |
N/A |
