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Home > England & Wales Companies > S&W TLP (PROJECT CO ONE) LIMITED
Company Information for

S&W TLP (PROJECT CO ONE) LIMITED

3RD FLOOR, SUITE 6C SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB,
Company Registration Number
07028471
Private Limited Company
Active

Company Overview

About S&w Tlp (project Co One) Ltd
S&W TLP (PROJECT CO ONE) LIMITED was founded on 2009-09-24 and has its registered office in Manchester. The organisation's status is listed as "Active". S&w Tlp (project Co One) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
S&W TLP (PROJECT CO ONE) LIMITED
 
Legal Registered Office
3RD FLOOR, SUITE 6C SEVENDALE HOUSE
5-7 DALE STREET
MANCHESTER
M1 1JB
Other companies in SN5
 
Filing Information
Company Number 07028471
Company ID Number 07028471
Date formed 2009-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 16:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S&W TLP (PROJECT CO ONE) LIMITED
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Company Officers of S&W TLP (PROJECT CO ONE) LIMITED

Current Directors
Officer Role Date Appointed
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2015-07-21
MIRANDA LUCY MARY CARRUTHERS-WATT
 Director 2017-09-30
ROSS WILLIAM DRIVER
 Director 2015-03-11
MARK GEOFFREY DAVID HOLDEN
 Director 2015-03-11
CATHERINE ANN STARBUCK
 Director 2012-06-18
DANIEL COLIN WARD
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THORNTON
 Director 2013-11-07 2017-09-30
STUART DOUGLAS WILKINSON
 Director 2012-11-13 2015-05-31
JANE CATHERINE BARBER
 Director 2011-02-03 2015-04-13
TIMOTHY JOHN HESKETH
 Director 2009-11-12 2015-04-13
STEPHEN HOCKADAY
 Director 2009-11-12 2015-03-11
ALAN TRAVIS
 Director 2010-11-12 2015-03-11
SINESH RAMESH SHAH
 Director 2012-09-12 2014-05-01
DAVID GRAHAM BLANCHARD
 Director 2012-08-01 2013-06-28
FIONUALA MARGARET MCGLYNN
 Director 2010-11-12 2012-11-13
NICK STUART ENGLISH
 Director 2011-08-19 2012-08-01
JOHN BENJAMIN FREDERICK SPINK
 Director 2011-04-11 2012-03-31
RICHARD DAVID HOILE
 Director 2009-11-12 2011-08-19
ALAN WESTWOOD
 Director 2009-11-12 2011-04-11
MARTIN JAMES RAWLINSON
 Director 2009-11-12 2011-02-03
LISA SCENNA
 Director 2010-07-31 2010-11-12
CHRISTOPHER STOREY
 Director 2010-04-16 2010-11-12
STEPHEN JAMES BEECHEY
 Director 2009-09-24 2010-07-31
ALAN TRAVIS
 Director 2009-11-12 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP EDUCATION PARTNERSHIP LIMITED Company Secretary 2015-07-17 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-19 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-20 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) LIMITED Company Secretary 2013-09-01 CURRENT 2005-04-07 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Company Secretary 2013-09-01 CURRENT 2005-07-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED KMC (PEMBROKE) LIMITED Company Secretary 2009-10-20 CURRENT 1999-10-06 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Company Secretary 2009-06-22 CURRENT 2007-02-26 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED N JONES (NED SERVICES) LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation
MIRANDA LUCY MARY CARRUTHERS-WATT S&W TLP (HOLD CO ONE) LIMITED Director 2017-09-30 CURRENT 2009-09-23 Active
MIRANDA LUCY MARY CARRUTHERS-WATT S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2017-09-30 CURRENT 2009-09-23 Active
MIRANDA LUCY MARY CARRUTHERS-WATT S&W TLP (PROJECT CO TWO) LIMITED Director 2017-09-30 CURRENT 2011-10-04 Active
MIRANDA LUCY MARY CARRUTHERS-WATT S&W TLP (HOLD CO TWO) LIMITED Director 2017-09-30 CURRENT 2011-10-04 Active
MIRANDA LUCY MARY CARRUTHERS-WATT VEREPHI LTD Director 2013-04-05 CURRENT 2013-04-05 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ROSS WILLIAM DRIVER EASTBURY PARK LIMITED Director 2017-01-02 CURRENT 2006-06-07 Active
ROSS WILLIAM DRIVER AFTON WIND FARM LIMITED Director 2016-10-10 CURRENT 2016-08-16 Active
ROSS WILLIAM DRIVER AFTON WIND FARM (BMO) LIMITED Director 2016-10-10 CURRENT 2016-09-05 Active
ROSS WILLIAM DRIVER AFTON WIND FARM (HOLDINGS) LIMITED Director 2016-10-10 CURRENT 2016-09-02 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED Director 2016-05-10 CURRENT 2004-02-09 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Director 2016-05-10 CURRENT 2004-05-04 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER PRIME INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) LIMITED Director 2014-08-07 CURRENT 2005-11-23 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2014-08-06 CURRENT 2009-10-09 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER PRIME LIFT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 2004-04-02 Active
ROSS WILLIAM DRIVER BASS LIFT HOLDINGS LIMITED Director 2014-03-04 CURRENT 2004-04-28 Active
ROSS WILLIAM DRIVER HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2014-02-14 CURRENT 2004-07-02 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2014-01-30 CURRENT 2007-01-30 Active - Proposal to Strike off
ROSS WILLIAM DRIVER MEDWAY FUNDCO TWO LIMITED Director 2014-01-30 CURRENT 2008-09-16 Active
ROSS WILLIAM DRIVER MEDWAY COMMUNITY ESTATES LIMITED Director 2014-01-30 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN CAE AIRCREW TRAINING SERVICES PLC Director 2012-12-11 CURRENT 1997-03-04 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS LTD. Director 2012-12-07 CURRENT 2006-04-26 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2012-07-31 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN ICB HOLDINGS LIMITED Director 2012-07-05 CURRENT 2001-09-14 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active
CATHERINE ANN STARBUCK LINK LEARNING TRUST Director 2017-03-08 CURRENT 2017-03-08 Active
CATHERINE ANN STARBUCK SALFORD ACADEMY TRUST Director 2014-04-24 CURRENT 2012-06-21 Liquidation
CATHERINE ANN STARBUCK S&W TLP (HOLD CO ONE) LIMITED Director 2012-06-18 CURRENT 2009-09-23 Active
CATHERINE ANN STARBUCK S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2012-06-18 CURRENT 2009-09-23 Active
CATHERINE ANN STARBUCK S&W TLP (PROJECT CO TWO) LIMITED Director 2012-06-18 CURRENT 2011-10-04 Active
CATHERINE ANN STARBUCK S&W TLP (HOLD CO TWO) LIMITED Director 2012-06-18 CURRENT 2011-10-04 Active
DANIEL COLIN WARD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD S&W TLP (HOLD CO ONE) LIMITED Director 2014-05-01 CURRENT 2009-09-23 Active
DANIEL COLIN WARD S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2014-05-01 CURRENT 2009-09-23 Active

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
2024-01-08Appointment of Ms Alina Chereches as company secretary on 2024-01-05
2024-01-08Termination of appointment of Emma Margaret Clarke on 2024-01-05
2023-10-04Director's details changed for Mr Daniel Colin Ward on 2023-09-22
2023-10-04CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2023-08-07DIRECTOR APPOINTED MR JOAO CARLOS PERES FERREIRA NEVES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-11-11Change of details for S&W Tlp (Hold Co One) Limited as a person with significant control on 2022-11-11
2022-11-11Termination of appointment of Asset Management Solutions Limited on 2022-11-11
2022-11-11Appointment of Ms Emma Margaret Clarke as company secretary on 2022-11-11
2022-11-11AP03Appointment of Ms Emma Margaret Clarke as company secretary on 2022-11-11
2022-11-11TM02Termination of appointment of Asset Management Solutions Limited on 2022-11-11
2022-11-11PSC05Change of details for S&W Tlp (Hold Co One) Limited as a person with significant control on 2022-11-11
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01AP01DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-28CH01Director's details changed for Mr Ross William Driver on 2020-07-21
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA LUCY MARY CARRUTHERS-WATT
2020-02-28AP01DIRECTOR APPOINTED MR KALPESH SAVJANI
2019-11-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-07-24CH01Director's details changed for Mr Ross William Driver on 2019-07-22
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-20AP01DIRECTOR APPOINTED MS MIRANDA LUCY MARY CARRUTHERS-WATT
2017-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-18CH01Director's details changed for Mr Daniel Colin Ward on 2017-09-18
2017-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070284710002
2017-04-12CH04SECRETARY'S DETAILS CHNAGED FOR ASSET MANAGEMENT SOLUTIONS LIMITED on 2017-04-12
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Third Floor, 46 Charles Street Cardiff CF10 2GE
2017-02-13AUDAUDITOR'S RESIGNATION
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Neil Thornton on 2015-10-05
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Hochtief Ppp Solutions (Uk & Ireland) Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX
2015-07-31AP04Appointment of Asset Management Solutions Limited as company secretary on 2015-07-21
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS WILKINSON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE BARBER
2015-03-17AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2015-03-17AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-01AR0124/09/14 FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-05-15AP01DIRECTOR APPOINTED MR NEIL THORNTON
2013-10-03AR0124/09/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2012-11-15AP01DIRECTOR APPOINTED MR STUART DOUGLAS WILKINSON
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN
2012-10-16AR0124/09/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED SINESH RAMESH SHAH
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-06-19AP01DIRECTOR APPOINTED CATHERINE ANN STARBUCK
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK
2011-11-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20AR0124/09/11 FULL LIST
2011-09-06AP01DIRECTOR APPOINTED MR JOHN BENJAMIN FREDERICK SPINK
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WESTWOOD
2011-08-25AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON
2011-02-09AP01DIRECTOR APPOINTED MRS JANE CATHERINE BARBER
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MARGARET MCGLYNN / 19/01/2011
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2010-12-02AP01DIRECTOR APPOINTED MR ALAN TRAVIS
2010-11-19AP01DIRECTOR APPOINTED MS FIONUALA MARGARET MCGLYNN
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOREY
2010-10-21AR0124/09/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-18AP01DIRECTOR APPOINTED MS LISA SCENNA
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY
2010-05-19AP01DIRECTOR APPOINTED MR CHRISTOPHER STOREY
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS
2010-03-16AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-12-21AP01DIRECTOR APPOINTED ALAN TRAVIS
2009-12-21AP01DIRECTOR APPOINTED ALAN WESTWOOD
2009-12-21AP01DIRECTOR APPOINTED STEPHEN HOCKADAY
2009-12-21AP01DIRECTOR APPOINTED TIMOTHY JOHN HESKETH
2009-12-21AP01DIRECTOR APPOINTED MARTIN JAMES RAWLINSON
2009-12-21AP01DIRECTOR APPOINTED RICHARD DAVID HOILE
2009-12-21RES04NC INC ALREADY ADJUSTED 12/11/2009
2009-12-21RES01ADOPT ARTICLES 12/11/2009
2009-12-21SH0112/11/09 STATEMENT OF CAPITAL GBP 10000.00
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6NX
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON WINDMILL HILL BUSINESS PARK SWINDON SN5 6NX
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON, WINDMILL HILL BUSINESS PAR SWINDON SN5 6NX
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to S&W TLP (PROJECT CO ONE) 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 S&W TLP (PROJECT CO ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-12-15 Outstanding NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of S&W TLP (PROJECT CO ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S&W TLP (PROJECT CO ONE) LIMITED
Trademarks
We have not found any records of S&W TLP (PROJECT CO ONE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S&W TLP (PROJECT CO ONE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2016-1 GBP £697,281
Salford City Council 2015-12 GBP £704,359
Salford City Council 2015-11 GBP £736,128
Salford City Council 2015-10 GBP £706,632
Salford City Council 2015-8 GBP £711,268
Salford City Council 2015-7 GBP £760,896
Salford City Council 2015-6 GBP £704,835
Salford City Council 2015-5 GBP £1,412,569
Salford City Council 2015-4 GBP £18,077
Salford City Council 2015-3 GBP £740,157
Salford City Council 2015-2 GBP £589,999
Salford City Council 2015-1 GBP £784,103
Salford City Council 2014-12 GBP £732,611
Salford City Council 2014-11 GBP £1,068,986
Salford City Council 2014-10 GBP £716,028 Unitary Charge
Salford City Council 2014-9 GBP £724,143 Unitary Charge
Salford City Council 2014-7 GBP £708,686
Salford City Council 2014-6 GBP £695,026
Salford City Council 2014-5 GBP £846,707
Salford City Council 2014-3 GBP £702,104 Unitary Charge
Salford City Council 2014-2 GBP £818,508 Unitary Charge
Salford City Council 2014-1 GBP £736,206 Unitary Charge
Salford City Council 2013-12 GBP £706,089 Unitary Charge
Salford City Council 2013-11 GBP £705,892 Unitary Charge
Salford City Council 2013-10 GBP £758,219 Unitary Charge
Salford City Council 2013-9 GBP £1,167,504 Building Costs
Salford City Council 2013-8 GBP £719,670 Unitary Charge
Salford City Council 2013-7 GBP £702,229 Unitary Charge
Salford City Council 2013-6 GBP £720,823 Unitary Charge
Salford City Council 2013-5 GBP £714,669 Unitary Charge
Salford City Council 2013-4 GBP £696,676 External Fees-Other
Salford City Council 2013-3 GBP £685,313 Unitary Charge
Salford City Council 2013-2 GBP £586,587 Unitary Charge
Salford City Council 2013-1 GBP £694,536 Unitary Charge
Salford City Council 2012-12 GBP £728,116 Unitary Charge
Salford City Council 2012-11 GBP £688,345 Unitary Charge
Salford City Council 2012-10 GBP £695,144 Unitary Charge
Salford City Council 2012-9 GBP £664,813 Unitary Charge
Salford City Council 2012-8 GBP £670,248 Unitary Charge
Salford City Council 2012-7 GBP £733,091 Unitary Charge
Salford City Council 2012-6 GBP £705,247 Unitary Charge
Salford City Council 2012-5 GBP £827,043 Unitary Charge
Salford City Council 2012-4 GBP £686,104 Unitary Charge
Salford City Council 2012-3 GBP £711,523 Unitary Charge
Salford City Council 2012-2 GBP £672,176 Unitary Charge
Salford City Council 2012-1 GBP £671,614 Unitary Charge
Salford City Council 2011-12 GBP £781,010 Unitary Charge
Salford City Council 2011-11 GBP £671,638
Salford City Council 2011-10 GBP £671,638 Unitary Charge
Salford City Council 2011-9 GBP £625,371 Unitary Charge

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where S&W TLP (PROJECT CO ONE) 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 S&W TLP (PROJECT CO ONE) 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 S&W TLP (PROJECT CO ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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