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Company Information for

SWANCOTE HOLDINGS LIMITED

GREYSTONES, 28 SUNDRIDGE AVENUE, BROMLEY, KENT, BR1 2PX,
Company Registration Number
02937502
Private Limited Company
Active

Company Overview

About Swancote Holdings Ltd
SWANCOTE HOLDINGS LIMITED was founded on 1994-06-10 and has its registered office in Bromley. The organisation's status is listed as "Active". Swancote Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWANCOTE HOLDINGS LIMITED
 
Legal Registered Office
GREYSTONES
28 SUNDRIDGE AVENUE
BROMLEY
KENT
BR1 2PX
Other companies in BR1
 
Filing Information
Company Number 02937502
Company ID Number 02937502
Date formed 1994-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB400626933  
Last Datalog update: 2024-12-05 06:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANCOTE HOLDINGS LIMITED
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Company Officers of SWANCOTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER LEONARD WILTON MORGAN
 Company Secretary 2002-06-01
PETER LEONARD WILTON MORGAN
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPA JANE WILTON PRONGUE
 Director 1994-06-10 2010-05-31
JOANNA CHARLOTTE WILTON POPE
 Company Secretary 1994-06-10 2002-06-01
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1994-06-10 1994-06-10
BOURSE SECURITIES LIMITED
 Nominated Director 1994-06-10 1994-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEONARD WILTON MORGAN WILTON MORGAN LIMITED Company Secretary 1997-03-24 CURRENT 1994-05-27 Active - Proposal to Strike off
PETER LEONARD WILTON MORGAN WILTON MORGAN LIMITED Director 1997-03-24 CURRENT 1994-05-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES
2024-11-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029375020005
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029375020004
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-11-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25AR0129/05/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0129/05/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Peter Leonard Wilton Morgan on 2010-01-01
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-07353LOCATION OF REGISTER OF MEMBERS
2008-07-07190LOCATION OF DEBENTURE REGISTER
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM GREYSTONES 28 SUNDRIDGE AVENUE BROMLEY KENT BR1 2QD
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-17363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-06363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-09-06288bSECRETARY RESIGNED
2003-09-06288aNEW SECRETARY APPOINTED
2003-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/98
1999-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-03-08AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-22363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-04363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-04-14225ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/05/96
1996-07-25363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/96
1995-06-13363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-02-0488(2)RAD 23/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-06-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SWANCOTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANCOTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-18 Outstanding PETER LEONARD WILTON AND MOIRA WILTON MORGAN
Creditors
Bank Borrowings Overdrafts 2013-05-31 £ 8,400
Creditors Due After One Year 2012-06-01 £ 433,084
Creditors Due Within One Year 2012-06-01 £ 247,386
Other Creditors Due Within One Year 2012-06-01 £ 237,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANCOTE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 3,462
Cash Bank In Hand 2012-05-31 £ 12,772
Cash Bank In Hand 2011-05-31 £ 31,155
Current Assets 2012-06-01 £ 307,262
Current Assets 2012-05-31 £ 311,255
Current Assets 2011-05-31 £ 307,720
Debtors 2012-06-01 £ 303,800
Debtors 2012-05-31 £ 298,483
Debtors 2011-05-31 £ 276,565
Fixed Assets 2012-06-01 £ 464,224
Fixed Assets 2012-05-31 £ 476,042
Fixed Assets 2011-05-31 £ 487,859
Other Debtors 2012-06-01 £ 302,899
Shareholder Funds 2012-06-01 £ 91,016
Shareholder Funds 2012-05-31 £ 103,793
Shareholder Funds 2011-05-31 £ 109,603
Stocks Inventory 2012-06-01 £ 0
Tangible Fixed Assets 2012-06-01 £ 464,124
Tangible Fixed Assets 2012-05-31 £ 475,942
Tangible Fixed Assets 2011-05-31 £ 487,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWANCOTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANCOTE HOLDINGS LIMITED
Trademarks
We have not found any records of SWANCOTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANCOTE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SWANCOTE HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SWANCOTE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANCOTE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANCOTE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 2PX