Company Information for

SYWELL SECURITIES LIMITED

4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHANTS, NN17 5JG,

Company Registration Number

04570972

Private Limited Company

Active

About Sywell Securities Ltd

SYWELL SECURITIES LIMITED was founded on 2002-10-23 and has its registered office in Corby. The organisation's status is listed as "Active". Sywell Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SYWELL SECURITIES LIMITED
Legal Registered Office
4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK
PRIORS HAW ROAD
CORBY
NORTHANTS
NN17 5JG
Other companies in NN17

Filing Information

Company Number04570972
Date formed2002-10-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 07:42:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henry Francis Barney Company Secretary DIRECTOR AND CO SECRETARY 2002-11-14 UNITED KINGDOM
Henry Francis Barney Director DIRECTOR AND CO SECRETARY 2002-11-14 UNITED KINGDOM
Steven Thomas Bateman Director PROJECT MANAGEMENT 2002-11-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Norman Charles Paske Director 2002-11-14 2015-06-10
Hp Secretarial Services Limited Nominated Secretary 2002-10-23 2002-11-14
Hp Directors Limited Nominated Director 2002-10-23 2002-11-14

Related Directorships for Henry Francis Barney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Francis Barney FIRCROFT PARK LIMITEDCompany Secretary 2006-03-23 CURRENT 2006-03-23 Active
Henry Francis Barney ORLINGBURY HOMES LIMITEDCompany Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2013-12-10
Henry Francis Barney GREAT EASTON DEVELOPMENTS LIMITEDCompany Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-12-10
Henry Francis Barney HARWELL LAND LIMITEDCompany Secretary 2005-06-28 CURRENT 2005-04-01 Dissolved 2017-04-25
Henry Francis Barney SYWELL LAND LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-23 Active
Henry Francis Barney GREAT BOWDEN DEVELOPMENTS LIMITEDCompany Secretary 2005-01-10 CURRENT 2005-01-10 Dissolved 2016-04-12
Henry Francis Barney KIRBY ROAD DEVELOPMENT LIMITEDCompany Secretary 2002-11-14 CURRENT 2002-09-18 Dissolved 2013-12-10
Henry Francis Barney SPALDWICK DEVELOPMENTS LIMITEDCompany Secretary 2002-01-28 CURRENT 2001-10-24 Active - Proposal to Strike off
Henry Francis Barney GRACE HOMES LIMITEDCompany Secretary 1999-09-10 CURRENT 1999-08-19 Active

Related Directorships for Henry Francis Barney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Francis Barney HARRIER DEVELOPMENTS LIMITEDDirector 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
Henry Francis Barney THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTDDirector 2016-05-04 CURRENT 2016-05-04 Active
Henry Francis Barney WHITE LODGE DEVELOPMENTS LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
Henry Francis Barney HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active
Henry Francis Barney HERNE LODGE LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-08-23
Henry Francis Barney WATTLE INVESTMENTS LIMITEDDirector 2012-11-15 CURRENT 2010-12-13 Active
Henry Francis Barney SYWELL INVESTMENTS LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Active
Henry Francis Barney GRACE DEVELOPMENTS LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Active
Henry Francis Barney SYWELL PROJECTS LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Henry Francis Barney MELBOURNE HOUSE DEVELOPMENTS LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Dissolved 2014-08-28
Henry Francis Barney FIRCROFT PARK LIMITEDDirector 2006-03-23 CURRENT 2006-03-23 Active
Henry Francis Barney ORLINGBURY HOMES LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Dissolved 2013-12-10
Henry Francis Barney GREAT EASTON DEVELOPMENTS LIMITEDDirector 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-12-10
Henry Francis Barney SYWELL LAND LIMITEDDirector 2005-06-23 CURRENT 2005-06-23 Active
Henry Francis Barney HARWELL LAND LIMITEDDirector 2005-04-01 CURRENT 2005-04-01 Dissolved 2017-04-25
Henry Francis Barney GREAT BOWDEN DEVELOPMENTS LIMITEDDirector 2005-01-10 CURRENT 2005-01-10 Dissolved 2016-04-12
Henry Francis Barney KIRBY ROAD DEVELOPMENT LIMITEDDirector 2002-11-14 CURRENT 2002-09-18 Dissolved 2013-12-10
Henry Francis Barney SPALDWICK DEVELOPMENTS LIMITEDDirector 2002-01-28 CURRENT 2001-10-24 Active - Proposal to Strike off
Henry Francis Barney GRACE HOMES LIMITEDDirector 1999-09-10 CURRENT 1999-08-19 Active

Related Directorships for Steven Thomas Bateman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Thomas Bateman HARRIER DEVELOPMENTS LIMITEDDirector 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
Steven Thomas Bateman THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTDDirector 2016-05-04 CURRENT 2016-05-04 Active
Steven Thomas Bateman WHITE LODGE DEVELOPMENTS LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
Steven Thomas Bateman HERNE LODGE LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-08-23
Steven Thomas Bateman BRACKEN PROPERTIES LIMITEDDirector 2012-11-15 CURRENT 2010-12-13 Active
Steven Thomas Bateman SYWELL INVESTMENTS LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Active
Steven Thomas Bateman GRACE DEVELOPMENTS LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Active
Steven Thomas Bateman SYWELL PROJECTS LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Steven Thomas Bateman MELBOURNE HOUSE DEVELOPMENTS LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Dissolved 2014-08-28
Steven Thomas Bateman ORLINGBURY HOMES LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Dissolved 2013-12-10
Steven Thomas Bateman GREAT EASTON DEVELOPMENTS LIMITEDDirector 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-12-10
Steven Thomas Bateman SYWELL LAND LIMITEDDirector 2005-06-23 CURRENT 2005-06-23 Active
Steven Thomas Bateman GREAT BOWDEN DEVELOPMENTS LIMITEDDirector 2005-01-10 CURRENT 2005-01-10 Dissolved 2016-04-12
Steven Thomas Bateman SPALDWICK DEVELOPMENTS LIMITEDDirector 2004-06-21 CURRENT 2001-10-24 Active - Proposal to Strike off
Steven Thomas Bateman KIRBY ROAD DEVELOPMENT LIMITEDDirector 2002-11-14 CURRENT 2002-09-18 Dissolved 2013-12-10
Steven Thomas Bateman GRACE HOMES LIMITEDDirector 1999-09-10 CURRENT 1999-08-19 Active