SWANVALE MANAGEMENT LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Swanvale Management Ltd

SWANVALE MANAGEMENT LIMITED was founded on 2002-03-07 and has its registered office in Essex. The organisation's status is listed as "Active". Swanvale Management 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

Legal Registered Office
Company Name
SWANVALE MANAGEMENT LIMITED

5 Margaret Road Romford Essex RM2 5SH Other companies in RM2

Filing Information

Company Number		04389345
Company ID Number		04389345
Date formed		2002-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-10-21
Return next due		2025-11-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB820763440

Last Datalog update:	2024-12-18 12:25:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANVALE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: REDWIN SIBLEY LTD SIBLEY CHEW LIMITED

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Companies with same name SWANVALE MANAGEMENT LIMITED

The following companies were found which have the same name as SWANVALE MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SWANVALE MANAGEMENT COMPANY (FALMOUTH) LIMITED	QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR	Active	Company formed on the 2011-09-30

Company Officers of SWANVALE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM JOSEPH TOOMEY	Director	2002-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANTHONY TAPPENDEN	Company Secretary	2013-01-22	2018-02-08
ANTHONY ROBERT MARTIN	Director	2002-03-19	2017-12-08
RICHARD ANTHONY TAPPENDEN	Director	2007-09-21	2017-12-08
DEBORAH ANNE MURRAY	Company Secretary	2005-06-01	2011-11-07
DEBORAH ANNE MURRAY	Director	2003-05-12	2007-09-21
RICHARD ANTHONY TAPPENDEN	Company Secretary	2002-03-19	2005-06-01
RICHARD ANTHONY TAPPENDEN	Director	2002-03-19	2005-05-23
SDG SECRETARIES LIMITED	Nominated Secretary	2002-03-07	2002-03-19
SDG REGISTRARS LIMITED	Nominated Director	2002-03-07	2002-03-19

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.

Date	Document Type	Document Description
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2023-10-25		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-10-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06		Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-24		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-24		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-24		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-24		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-03	PSC02	Notification of Seagrace Limited as a person with significant control on 2022-08-31
2022-11-03	PSC07	CESSATION OF PGR ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-31		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-31		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-31		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-21	PSC02	Notification of Pgr Enterprises Ltd as a person with significant control on 2021-10-21
2021-10-21	PSC07	CESSATION OF GRAHAM JOSEPH TOOMEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-12	AA01	Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-15	AAMD	Amended audit exemption subsidiary accounts made up to 2018-05-31
2019-01-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18
2018-11-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18
2018-11-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18
2018-08-30	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-12	PSC07	CESSATION OF ANTHONY ROBERT MARTIN AS A PSC
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-12	PSC07	CESSATION OF ANTHONY ROBERT MARTIN AS A PSC
2018-02-08	TM02	Termination of appointment of Richard Anthony Tappenden on 2018-02-08
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPPENDEN
2017-10-03	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	CH01	Director's details changed for Mr Graham Joseph Toomey on 2017-03-20
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-11	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-11	AR01	07/03/15 FULL LIST
2015-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY TAPPENDEN / 11/03/2015
2015-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT MARTIN / 11/03/2015
2014-09-22	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043893450016
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-19	AR01	07/03/14 FULL LIST
2013-09-23	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-03-07	AR01	07/03/13 FULL LIST
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TOOMEY / 07/03/2013
2013-01-23	AP03	SECRETARY APPOINTED MR RICHARD ANTHONY TAPPENDEN
2013-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-05-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-14	AR01	07/03/12 FULL LIST
2011-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH MURRAY
2011-11-10	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	07/03/11 FULL LIST
2010-11-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-29	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-19	AR01	07/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH TOOMEY / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY TAPPENDEN / 15/03/2010
2009-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-10-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TOOMEY / 24/03/2009
2009-02-25	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-24	288b	DIRECTOR RESIGNED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-03-16	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-22	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-13	288b	SECRETARY RESIGNED
2005-06-13	288a	NEW SECRETARY APPOINTED
2005-06-06	288b	DIRECTOR RESIGNED
2005-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/05
2005-04-12	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-15	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27	288a	NEW DIRECTOR APPOINTED
2003-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-13	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-21	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-01-21	88(2)R	AD 12/02/02--------- £ SI 98@1=98 £ IC 1/99
2002-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-28	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-02	288b	SECRETARY RESIGNED
2002-04-02	288b	DIRECTOR RESIGNED
2002-04-02	288a	NEW DIRECTOR APPOINTED
2002-04-02	288a	NEW DIRECTOR APPOINTED
2002-04-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

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 SWANVALE MANAGEMENT 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 SWANVALE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-26	Outstanding	PRINCIPALITY BUILIDNG SOCIETY
ASSIGNMENT OF A CONTRACT FOR SALE	2012-05-03	Satisfied	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	2010-11-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2010-11-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2009-10-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2009-10-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2009-10-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-09-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-06-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-06-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-09-30	Outstanding	PRINCIPALITY BUILDING SOCIETY
DEBENTURE	2003-05-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-03-29	Outstanding	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	2002-11-05	Satisfied	PRINCIPALITY BUILDING SOCIETY
LEGAL MORTGAGE	2002-05-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-06-01	£ 4,181,739
Creditors Due Within One Year	2012-06-01	£ 8,374,759

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

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 SWANVALE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 99
Cash Bank In Hand	2012-06-01	£ 41,116
Current Assets	2012-06-01	£ 9,513,863
Debtors	2012-06-01	£ 47,434
Shareholder Funds	2012-06-01	£ 3,042,635
Stocks Inventory	2012-06-01	£ 9,339,888

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SWANVALE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWANVALE MANAGEMENT LIMITED

Trademarks

We have not found any records of SWANVALE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWANVALE MANAGEMENT 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 (41100 - Development of building projects) as SWANVALE MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SWANVALE MANAGEMENT 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 SWANVALE MANAGEMENT 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 SWANVALE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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