SWAN MEWS (WENDOVER) LIMITED

Active - Accounts Filed

General Information

NAME
SWAN MEWS (WENDOVER) LIMITED

COMPANY NUMBER
02468074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/02/1990 (34 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O NEIL DOUGLAS BLOCK MANAGEMEN, PORTLAND HOUSE, WESTFIELD ROAD
LEIGHTON BUZZARD
LU7 9GU

TRADING ADDRESSES

Manor Farm Courtyard
Aylesbury
Buckinghamshire
HP22 4QP

c/o Neil Douglas Block Managemen
Portland House, Westfield Road
Leighton Buzzard
LU7 9GU
LU7 9GU

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

18

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: 25/10/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWAN MEWS (WENDOVER) 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

£0

NET WORTH

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

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

3

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMA BROWN & TIMOTHY BROWN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN ABBOTT & SIMON WELLS ABBOTT	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CYRIL LANDON	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ASMARA MUNIR	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNE ANSON & BERNARD LLEWELYN ANSON	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS A. RUTLAND & MR P. RUTLAND	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EVELYN LAWES	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SYLVIA ELLIOTT	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WINIFRED BOLAND	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WAYNE & JAQUELINE GRIFFITHS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EDWARD COCKLE	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN TAYLOR	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS WHITELEY	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V.E. JOSEPH	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.C. HILL	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JULIA SCOTT	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LINDA STUTTARD	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SANDRA CLARKE	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 01/07/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 14 Past: 3	View Report
Wayne Griffiths 16/11/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sylvia Jean Elliott 16/11/2021 - Present (3 years and 1 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy John Brown 01/12/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kim Lesley Ohara 28/02/1992 - 24/02/1992 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	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: 25/10/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Board Member Timothy John Brown (929017397) Appointed
Date: 02/12/2021	Event: New Board Member Sylvia Jean Elliott (924114702) Appointed
Date: 26/11/2021	Event: Stewart Hill (922606864) has left the board
Date: 26/11/2021	Event: Stewart Hill (922606864) has left the board
Date: 26/11/2021	Event: Stewart Hill (922606864) has left the board
Date: 22/11/2021	Event: New Board Member Wayne Griffiths (910606249) Appointed
Date: 22/11/2021	Event: New Board Member Wayne Griffiths (910606249) Appointed
Date: 22/11/2021	Event: New Board Member Wayne Griffiths (910606249) Appointed
Date: 23/09/2021	Event: Sylvia Jean Elliott (924114702) has left the board
Date: 23/09/2021	Event: Sylvia Jean Elliott (924114702) has left the board
Date: 23/09/2021	Event: Sylvia Jean Elliott (924114702) has left the board
Date: 18/09/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 29/06/2020	Event: Susan Monica Abbott (904280214) has left the board
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Wayne Griffiths (910606249) Appointed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Board Member Sylvia Jean Elliott (924114702) Appointed
Date: 14/11/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Board Member Stewart Hill (922606864) Appointed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT (915915896) Appointed
Date: 12/05/2016	Event: NEIL DOUGLAS BLOCK MANAGEMENT (920755246) has left the board
Date: 28/04/2016	Event: New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT (920755246) Appointed
Date: 08/03/2016	Event: New Confirmation Statement filed
Date: 07/03/2016	Event: Richard Timothy Brown (918314614) has left the board
Date: 07/03/2016	Event: Simon Wells Abbott (904280209) has left the board
Date: 01/12/2015	Event: New Accounts filed
Date: 26/11/2015	Event: Change in Reg. Office
Date: 23/10/2015	Event: INTEGRITY PROPERTY MANAGEMENT LTD (914803328) has left the board
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 30/12/2014	Event: New Accounts filed
Date: 15/04/2014	Event: New Confirmation Statement filed
Date: 27/11/2013	Event: New Board Member Richard Timothy Brown (918314614) Appointed
Date: 27/11/2013	Event: New Board Member Susan Monica Abbott (904280214) Appointed
Date: 19/11/2013	Event: Maurice Leonard Croxson (912485836) has left the board
Date: 19/11/2013	Event: Cyril Harry Landon (912485813) has left the board
Date: 03/07/2013	Event: Change in Reg. Office

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SWAN MEWS (WENDOVER) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£180

£0

£180

People Overview

3

10

18

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

£0

£180

£0

£180

Accounts

People Overview

3

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

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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™