Active
Company Information for SWM DEVELOPMENTS LTD
9 WATER'S EDGE, 66H BEACH ROAD, PORTHCAWL, CF36 5NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SWM DEVELOPMENTS LTD | |
Legal Registered Office | |
9 WATER'S EDGE 66H BEACH ROAD PORTHCAWL CF36 5NE Other companies in CF11 | |
Company Number | 03209917 | |
---|---|---|
Company ID Number | 03209917 | |
Date formed | 1996-06-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB666985955 |
Last Datalog update: | 2024-08-05 17:37:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD KEEN ROAD CARDIFF CF24 5JW | Dissolved | Company formed on the 2006-10-11 | |
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SWM DEVELOPMENTS INC. | 2900 10180 - 101 STREET NW EDMONTON ALBERTA T5J3V5 | Active | Company formed on the 2021-07-23 |
Officer | Role | Date Appointed |
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ANNE ELIZABETH GRIFFITHS |
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PAUL EDWARD BAILEY |
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ANNE ELIZABETH GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATHERN (2008) LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
TRURO BOATYARD LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
WATERTON CROSS MANAGEMENT LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
RELPART HOLDINGS LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
MINRELA LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1988-12-19 | Active | |
HENDRE PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 2011-10-20 | Liquidation | |
MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
TRURO BOATYARD LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
MISSION ESTATES (WYELANDS) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
REDI-151 LIMITED | Director | 2004-06-14 | CURRENT | 2003-10-30 | Liquidation | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2003-12-05 | CURRENT | 2003-06-27 | Active | |
MARGAM INVESTMENT PROPERTIES LIMITED | Director | 2003-01-31 | CURRENT | 2001-09-28 | Dissolved 2014-01-10 | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
MINRELA LIMITED | Director | 2001-07-31 | CURRENT | 1988-12-19 | Active | |
RELPART HOLDINGS LIMITED | Director | 2000-09-25 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
CARDIFF RUGBY LIMITED | Director | 1997-06-10 | CURRENT | 1996-05-15 | Active | |
MYRTLE PROJECT MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
REDI 205 LIMITED | Director | 2013-10-14 | CURRENT | 2011-10-12 | Active | |
HENDRE PROPERTIES LIMITED | Director | 2012-04-30 | CURRENT | 2011-10-20 | Liquidation | |
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2010-11-12 | CURRENT | 2007-09-17 | Active | |
VIKING MANAGEMENT (SEAHOUSES) LIMITED | Director | 2010-05-03 | CURRENT | 2006-03-24 | Active | |
RELPART HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
MINRELA LIMITED | Director | 2008-10-30 | CURRENT | 1988-12-19 | Active | |
MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
MISSION ESTATES (WYELANDS) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
REDI-151 LIMITED | Director | 2003-12-09 | CURRENT | 2003-10-30 | Liquidation | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM C/O Baldwins Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Edward Bailey on 2018-12-10 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD BAILEY | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 690002 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 690002 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 690002 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 10/06/10 FULL LIST | |
AA01 | CURRSHO FROM 30/11/2009 TO 31/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CF3 0EG | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIFFITHS / 13/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 4TH FLOOR MARKET BUILDINGS 5-7 SAINT MARY STREET CARDIFF SOUTH GLAMORGAN CF10 1AT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CEDAR HOUSE GREENWOOD CLOSE PONTPRENNAU CARDIFF CF23 8RD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: THE LINKS BUSINESS PARK UNIT 2, LINKS COURT CARDIFF CF3 0LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PAUL BAILEY LIMITED CERTIFICATE ISSUED ON 20/04/98 | |
88(2)R | AD 31/03/98--------- £ SI 440000@1=440000 £ IC 50002/490002 | |
88(2)R | AD 26/01/98--------- £ SI 50000@1=50000 £ IC 2/50002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
CHARGE OVER BUILDING CONTRACT | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC |
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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 SWM DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWM DEVELOPMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |