About

Registered Number: 06674387
Date of Incorporation: 15/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

 

Sworders Place Management Company Ltd was setup in 2008, it's status at Companies House is "Active". There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIXTON, John 09 May 2016 - 1
INGLEBY HOLDINGS LIMITED 15 August 2008 22 September 2008 1
MITCHELL, Roberta 20 December 2011 11 September 2015 1
NIELSEN, Lucy 20 December 2011 04 May 2016 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 12 March 2018
PSC08 - N/A 15 August 2017
CS01 - N/A 15 August 2017
PSC09 - N/A 15 August 2017
AP01 - Appointment of director 10 April 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AA - Annual Accounts 30 March 2016
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH04 - Change of particulars for corporate secretary 09 March 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 19 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 19 August 2013
AD01 - Change of registered office address 19 August 2013
CH04 - Change of particulars for corporate secretary 19 August 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 14 May 2012
AP04 - Appointment of corporate secretary 23 January 2012
AP01 - Appointment of director 18 January 2012
TM01 - Termination of appointment of director 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AP01 - Appointment of director 18 January 2012
AD01 - Change of registered office address 10 January 2012
AD04 - Change of location of company records to the registered office 06 January 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 17 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2009
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
395 - Particulars of a mortgage or charge 14 February 2009
RESOLUTIONS - N/A 22 October 2008
MEM/ARTS - N/A 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
287 - Change in situation or address of Registered Office 22 October 2008
NEWINC - New incorporation documents 15 August 2008

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 27 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.