Swan Hill Property Holdings Limited

Company Name	Swan Hill Property Holdings Limited
Directors	Giles Leo Rabbetts and Misereavere Limited
Company Status	Active
Company Number	00594938
Category	Private Limited Company
Incorporation Date	6 December 1957(66 years, 5 months ago)
Previous Names	Higgs And Hill Property Holdings Limited and Higgs & Hill Property Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Giles Leo Rabbetts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2012(54 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Misereavere Limited (Corporation)
Status	Current
Appointed	03 May 2011(53 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Secretary Name	Misereavere Limited (Corporation)
Status	Current
Appointed	31 May 2012(54 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Mr Stephen Howard Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stoneyhurst College Hill Haslemere Surrey GU27 2JH

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1992(34 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Robert Guy Alexander Sankey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1994)
Role	Chartered Surveyor
Correspondence Address	Hillside House Guildford Road Fetcham Surrey KT22 9BW

Director Name	Mr John Charles Harding
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1994)
Role	Chartered Surveyor
Country of Residence	France
Correspondence Address	27 Bis Avenue Emile Augier La Celle Saint Cloud 78170 France

Director Name	Mr Roy William Gale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Financial Controller
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Nigel Candsell Dancer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1994)
Role	Chartered Surveyor
Correspondence Address	Winton Harrow Road East Dorking Surrey RH4 2AU

Secretary Name	Mrs Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	18 June 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	17 Railway Road Teddington Middlesex TW11 8SB

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1994(36 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 March 1995)
Role	Company Director
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(36 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Director Name	Robert Guy Alexander Sankey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(36 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 September 2000)
Role	Chartered Surveyor
Correspondence Address	Hillside House Guildford Road Fetcham Surrey KT22 9BW

Director Name	Mr John Richard Lerche
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(36 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1996)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	High Acre Portnall Drive Virginia Water Surrey GU25 4NN

Secretary Name	Mr Roy William Gale
Nationality	British
Status	Resigned
Appointed	15 March 1995(37 years, 3 months after company formation)
Appointment Duration	3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Mr Michael Anthony Angilo Capocci
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(37 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Kings Avenue Woodford Green Essex IG8 0JA

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	16 June 1995(37 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Eric John Keith Parkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(38 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 1999)
Role	Chartered Surveyor
Correspondence Address	Longlast Summerhouse Grove Darlington County Durham DL3 8UE

Director Name	Richard Nicholas Thompson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(38 years, 10 months after company formation)
Appointment Duration	2 days (resigned 10 October 1996)
Role	Financial Analyst
Correspondence Address	9 Wincroft Road Caversham Reading RG4 7HH

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(40 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Director Name	Mr Colin Robert Hill Archer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(43 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2004)
Role	Chartered Accountant
Correspondence Address	6 Rectory Road London SW13 0DT

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(46 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(46 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr Richard Stuart Hough
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(47 years after company formation)
Appointment Duration	5 years, 8 months (resigned 09 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(50 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Resigned
Appointed	31 January 2008(50 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Contact

Website	swanhill.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50k at £1	Raven Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,492,202
Cash	£7,245
Current Liabilities	£231,326

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

1 October 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
18 June 2019	Change of details for Raven Property Group Limited as a person with significant control on 18 June 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (17 pages)
2 August 2016	Full accounts made up to 31 December 2015 (17 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 (4 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (4 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Auditor's resignation (1 page)
9 August 2012	Auditor's resignation (1 page)
3 August 2012	Auditor's resignation (1 page)
3 August 2012	Auditor's resignation (1 page)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
14 June 2012	Termination of appointment of John Townley as a director (1 page)
14 June 2012	Termination of appointment of John Townley as a secretary (1 page)
14 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
14 June 2012	Termination of appointment of John Townley as a director (1 page)
14 June 2012	Termination of appointment of John Townley as a secretary (1 page)
25 January 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
25 January 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
6 January 2012	Full accounts made up to 31 December 2010 (13 pages)
6 January 2012	Full accounts made up to 31 December 2010 (13 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
3 May 2011	Appointment of Misereavere Limited as a director (2 pages)
3 May 2011	Appointment of Misereavere Limited as a director (2 pages)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
17 January 2011	Full accounts made up to 31 December 2009 (13 pages)
17 January 2011	Full accounts made up to 31 December 2009 (13 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
4 January 2010	Termination of appointment of Mark Kirkland as a director (1 page)
4 January 2010	Termination of appointment of Mark Kirkland as a director (1 page)
24 December 2009	Sect 519 (1 page)
24 December 2009	Sect 519 (1 page)
19 October 2009	Director's details changed for Mr Mark Adrian Kirkland on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John Michael Townley on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr John Michael Townley on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John Michael Townley on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Mark Adrian Kirkland on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Michael Townley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Richard Stuart Hough on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Richard Stuart Hough on 19 October 2009 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
18 June 2008	Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
12 February 2008	New secretary appointed;new director appointed (5 pages)
12 February 2008	New secretary appointed;new director appointed (5 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Return made up to 18/06/07; full list of members (6 pages)
3 July 2007	Return made up to 18/06/07; full list of members (6 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
27 March 2004	New director appointed (3 pages)
27 March 2004	New director appointed (3 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of register of members (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
17 December 1999	Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
28 June 1999	Return made up to 18/06/99; full list of members (10 pages)
28 June 1999	Return made up to 18/06/99; full list of members (10 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 July 1998	New director appointed (1 page)
8 July 1998	New director appointed (1 page)
29 June 1998	Location of register of members (1 page)
29 June 1998	Location of register of members (1 page)
26 June 1998	Return made up to 18/06/98; no change of members (10 pages)
26 June 1998	Return made up to 18/06/98; no change of members (10 pages)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (2 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97 (2 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97 (2 pages)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (2 pages)
9 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/97 (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Return made up to 18/06/97; full list of members (11 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Return made up to 18/06/97; full list of members (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of members (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
29 August 1996	Full accounts made up to 31 December 1995 (9 pages)
29 August 1996	Full accounts made up to 31 December 1995 (9 pages)
15 July 1996	Return made up to 18/06/96; full list of members (9 pages)
15 July 1996	Return made up to 18/06/96; full list of members (9 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
21 February 1996	Director's particulars changed (3 pages)
21 February 1996	Director's particulars changed (3 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (3 pages)
5 July 1995	Return made up to 18/06/95; full list of members (16 pages)
5 July 1995	Return made up to 18/06/95; full list of members (16 pages)
15 May 1995	New director appointed (6 pages)
15 May 1995	New director appointed (6 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (223 pages)
19 April 1994	Memorandum and Articles of Association (45 pages)
19 April 1994	Memorandum and Articles of Association (45 pages)
8 April 1994	Company name changed\certificate issued on 08/04/94 (2 pages)
8 April 1994	Company name changed\certificate issued on 08/04/94 (2 pages)
27 October 1992	Memorandum and Articles of Association (45 pages)
27 October 1992	Memorandum and Articles of Association (45 pages)

Swan Hill Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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