SWALLOW HOUSE ESTATES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Cheyney, Kymberly
Born in April 1990
Individual (1 offspring)
Officer
2020-12-08 ~ now
OF - Director → CIF 0
2
Payen, Josefina Lopez-calderon
Born in July 1949
Individual (1 offspring)
Officer
2000-02-15 ~ now
OF - Director → CIF 0
3
LMS SHERIDANS LTD - now
LEASEHOLD MANAGEMENT SERVICES LTD.
- 2023-09-18
16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents, 272 offsprings)
Equity (Company account)
144,037 GBP2024-09-30
Officer
2005-01-05 ~ now
OF - Secretary → CIF 0
Person with significant control
2016-12-25 ~ now
PE - Has significant influence or control → CIF 0

Ceased 20

1
Forshaw, Maxine Anita
Biologist born in February 1958
Individual
Officer
~ 1997-05-23
OF - Director → CIF 0
Forshaw, Maxine Anita
Individual
Officer
~ 1997-04-30
OF - Secretary → CIF 0
2
Gooddy, Alison
Marketing Manager born in January 1961
Individual
Officer
~ 1999-03-30
OF - Director → CIF 0
3
Speake, Justin Paul
Sales Director born in February 1964
Individual (14 offsprings)
Officer
1998-03-17 ~ 2002-12-27
OF - Director → CIF 0
4
Hodgson, Caroline
Administrator born in March 1971
Individual
Officer
1999-08-25 ~ 1999-09-24
OF - Director → CIF 0
5
Flowerdew, Mary
Chemist born in June 1957
Individual
Officer
~ 1996-08-20
OF - Director → CIF 0
6
Hallett, Geoffrey Paul
Logistics Analysts born in January 1969
Individual
Officer
1992-06-26 ~ 1999-05-11
OF - Director → CIF 0
7
Lavers, Melody Claire
Manager born in April 1968
Individual (3 offsprings)
Officer
2003-05-14 ~ 2007-02-20
OF - Director → CIF 0
8
Black, Nicola
Individual
Officer
1997-04-16 ~ 1997-12-19
OF - Secretary → CIF 0
9
Symonds, John
Film Producer born in May 1944
Individual
Officer
2002-02-05 ~ 2006-07-20
OF - Director → CIF 0
10
Guy, Julie
Surveyor born in March 1962
Individual
Officer
1999-05-12 ~ 2014-12-25
OF - Director → CIF 0
Guy, Julie
Surveyor
Individual
Officer
2000-02-01 ~ 2005-01-05
OF - Secretary → CIF 0
11
Hart, Susan
Finishing Operative born in December 1960
Individual
Officer
~ 1992-07-16
OF - Director → CIF 0
12
Bates, Tony
Finance Representative born in June 1964
Individual
Officer
~ 1993-12-03
OF - Director → CIF 0
13
Black, Gregor Macintyre
Bank Officer born in July 1963
Individual
Officer
~ 1997-12-19
OF - Director → CIF 0
14
Thomas, Emma Claire Franklin
Individual
Officer
1997-12-12 ~ 2000-01-31
OF - Secretary → CIF 0
15
Spiers, Rupert John James
Project Manager born in November 1972
Individual
Officer
2000-02-22 ~ 2003-12-30
OF - Director → CIF 0
16
Too-chung, Claire Irene
Management Accountant born in January 1969
Individual
Officer
1993-12-03 ~ 1997-01-27
OF - Director → CIF 0
17
Eagle, Lorraine Catherine Carolyn
Sales Manager born in August 1958
Individual
Officer
~ 1992-06-26
OF - Director → CIF 0
18
Wright, Jeremy Stephen
Computer Programmer born in May 1969
Individual
Officer
1993-07-16 ~ 1998-03-17
OF - Director → CIF 0
19
Mandeville, Robert Cartwright
Company Director born in November 1944
Individual (17 offsprings)
Officer
2000-01-13 ~ 2009-01-05
OF - Director → CIF 0
20
Bach-price, Jonathan Mayhew
Computing born in October 1961
Individual (1 offspring)
Officer
~ 1999-11-11
OF - Director → CIF 0

Company in focus

Previous name

SPRINGACE PROPERTY CO. LIMITED - 1986-09-05

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

8 GBP2024-12-25

8 GBP2023-12-25

Current Assets

8,162 GBP2024-12-25

9,663 GBP2023-12-25

Creditors

Amounts falling due within one year

-457 GBP2024-12-25

-2,834 GBP2023-12-25

Net Current Assets/Liabilities

7,795 GBP2024-12-25

6,919 GBP2023-12-25

Total Assets Less Current Liabilities

7,803 GBP2024-12-25

6,927 GBP2023-12-25

Net Assets/Liabilities

7,480 GBP2024-12-25

6,182 GBP2023-12-25

Equity

7,480 GBP2024-12-25

6,182 GBP2023-12-25

Average Number of Employees

02023-12-26 ~ 2024-12-25

02022-12-26 ~ 2023-12-25

SWALLOW HOUSE ESTATES LIMITED
Info
SPRINGACE PROPERTY CO. LIMITED - 1986-09-05
Registered number 02017494
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
PRIVATE LIMITED COMPANY incorporated on 1986-05-07 (39 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.