SWANSTON MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SWANSTON MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01604236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/12/1981 (42 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 40, DEVONSHIRE BUSINESS CEN, WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1GJ

TRADING ADDRESSES

608 Jubilee Road
Letchworth
Hertfordshire
SG6 1NE

Unit 40, Devonshire Business Cen
Works Road
Letchworth Garden City
SG6 1GJ
SG6 1GJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.7k

41.55%

NET WORTH

£59.7k

64.14%

TOTAL LIABILITIES

£871

91.09%

NET ASSETS

£59.7k

64.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWANSTON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.7k

41.55%

NET WORTH

£59.7k

64.14%

TOTAL LIABILITIES

£871

91.09%

NET ASSETS

£59.7k

64.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR KING & R. KING	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR G.H. ROSCOE & MRS T.G. ROSCOE	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR O.E. OWENS & MS A. VANDER BORGHT	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR N. BALASOBRAMANIEN & MRS K. BALASOBRAMANIEN	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR F.J. CHOUDRI & MR CHOUDRI	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR C.E. & MR VA WEBB	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS SMITH	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR DF NUSSER & MISS LIDDLE	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR D.J. & MRS T.M. STACEY	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR S.P. & MRS K. NEWITT	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR S. ARORA & MRS S. ANAND	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS K. HAMPTON & MRS S. NEWITT	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR SMITH & MISS C. WATTS	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR R.W. & MRS S.E. GRAHAM-WATSON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR R. ROTH & MISS A. TOTH	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR P.B. MCGINLET & MRS M.M. MCGINLEY	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS M.H PRATT	Owned: 3.90 %	Shares: 3	Price per share: £10.00	Total Value: £30.00
MR R.J. GROVE & MISS K. SLAVULJICA	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR R.J. ALSOP & MRS J.A. ALSOP	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS S.S DHILLON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS C.I. GUNASEKARA	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS A.J. HARRISON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS E.G GRANT	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS D JACKSON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARMARK DEVELOPMENT LTD	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. & M. GALLINA	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A BALL	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDERSON BECKER PROPERTIES LTD	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. CHANCHLANI & N. SINGH	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS R.G HADLEY	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS R. STOCKS	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS R.S VAN DER KNAAP	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS R.P MASON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS R. PEARCE	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
I.M. OSBON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.E. HODGKINS	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
T MAHMOOD	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D MOULES	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.J. POOLE	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G.T. BRIDGES	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G.A BOTLEY	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.R BEAUCHAMP	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J. MAYO	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
F.A. MOTION	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.T. GRIERSON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.M. MORRISON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C.J. LENNOX	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMARPREET KAUR PANNU	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS H. MITCHLA	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS F.J. CAIRNS	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS M.F MITCHELL	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS J.P HARPER	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
E.A. PALMER	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.G BURTON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J HALL	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J FORESHEW	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.D. RONCORONI	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.C MACLEAN	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R DOWNS	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S WHITWORTH	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.C MULDOON	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
K.M. TAGG	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B.S. DALE	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
T HAYNES	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.C. SIM	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
Z.M. GATES	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.M BLOYCE	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
L.R. WALLBANK	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.B. ELLIOTT	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.A. MEAKIN	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N. NORTON GREEN	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M SAWA	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J LEACH	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS E.J. GREGORY	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.M. READ	Owned: 1.30 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Peter Newitt 23/07/2003 - Present (21 years and 4 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward George Grant 23/06/2013 - Present (11 years and 5 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
PROACTIVE BLOCK MANAGEMENT LIMITED 01/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PROACTIVE BLOCK MANAGEMENT LIMITED 01/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 18 Past: 2	View Report
Ian Michael Osbon 18/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Osian Elwy Owens (929409247) has left the board
Date: 23/12/2022	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Board Member Karen Marie Tagg (929959994) Appointed
Date: 01/04/2022	Event: New Board Member Ian Michael Osbon (929418632) Appointed
Date: 30/03/2022	Event: New Board Member Osian Elwy Owens (929409247) Appointed
Date: 30/03/2022	Event: Roger Frederick Stocks (913110999) has left the board
Date: 15/03/2022	Event: New Company Secretary PROACTIVE BLOCK MANAGEMENT LIMITED (921144860) Appointed
Date: 10/02/2022	Event: COLLINSON HALL LTD (911106614) has left the board
Date: 10/02/2022	Event: New Company Secretary PROACTIVE BLOCK MANAGEMENT LIMITED (929229156) Appointed
Date: 10/02/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Change in Reg. Office
Date: 27/01/2020	Event: David John Smith (925940510) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Board Member David John Smith (925940510) Appointed
Date: 06/03/2019	Event: Andrew Simon Ball (904251614) has left the board
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Dominic Franz Nusser (919043492) has left the board
Date: 03/09/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 23/09/2016	Event: Stephen Michael Perry (909481460) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Michael Hugh Pratt (905033116) has left the board
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 09/11/2015	Event: GEM ESTATE MANAGEMENT LIMITED (916475512) has left the board
Date: 09/11/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed
Date: 25/07/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 10/09/2014	Event: New Board Member Edward George Grant (919073563) Appointed
Date: 02/09/2014	Event: New Board Member Dominic Franz Nusser (919043492) Appointed
Date: 15/08/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Confirmation Statement filed
Date: 13/07/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SWANSTON MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.7k

£59.7k

£871

£59.7k

People Overview

4

24

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.7k

£59.7k

£871

£59.7k

Accounts

People Overview

4

24

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™