Swiftclose Management Co. Limited

Company Name	Swiftclose Management Co. Limited
Directors	Graham Cole and Kate Louise Ellison
Company Status	Active
Company Number	01121161
Category	Private Limited Company
Incorporation Date	4 July 1973(50 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham Cole
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(47 years after company formation)
Appointment Duration	3 years, 10 months
Role	Options Broker
Country of Residence	England
Correspondence Address	Rico House George Street Prestwich Manchester M25 9WS

Director Name	Kate Louise Ellison
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(50 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Assitant
Country of Residence	England
Correspondence Address	Rico House George Street Prestwich Manchester M25 9WS

Director Name	Mr Paul Robert Robinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1993)
Role	Sales Representative
Correspondence Address	3 Links View Prestwich Manchester Lancashire M25 9SF

Director Name	Mr Eunice Daly
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1995)
Role	Receptionist
Correspondence Address	20 Links View Prestwich Manchester Lancashire M25 9SF

Secretary Name	Mrs Enid Jones
Nationality	British
Status	Resigned
Appointed	03 June 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	38 Albert Avenue Prestwich Manchester Lancashire M25 0LX

Director Name	Dorothy Shaw
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(20 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 May 1994)
Role	Retired
Correspondence Address	2 Links View Hilton Lane Prestwich Manchester M25 9SF

Director Name	Kevin Branney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 May 2000)
Role	Joiner
Correspondence Address	17 Links View Hilton Lane Prestwich Manchester M25 8SF

Director Name	Mark Richard Deuble
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2000)
Role	Quantity Surveyor
Correspondence Address	23 Links View Hilton Lane Prestwich Manchester M25 9SF

Director Name	Paul Rose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1999)
Role	Credit Control Account Manager
Correspondence Address	12 Links View Hilton Lane Prestwich Manchester M25 9SF

Director Name	Ann Marie Borso
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(26 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2008)
Role	Nursery Nurse
Correspondence Address	16 Links View Hilton Lane, Prestwich Manchester Lancashire M25 9SF

Director Name	Bryan Keith Bailey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2001)
Role	Retired
Correspondence Address	5 Links View Hilton Lane, Prestwich Manchester Lancashire M25 9SF

Director Name	Janette Salem
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2003)
Role	Social Worker
Correspondence Address	14 Links View Hilton Lane Prestwich Greater Manchester M25 9SF

Director Name	Pablo Stubbs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(29 years after company formation)
Appointment Duration	10 months (resigned 22 May 2003)
Role	Plasterer
Correspondence Address	19 Links View Hilton Lane Prestwich Manchester M25 9SF

Director Name	Mr William Ross Kneen
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(29 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1 Braemore Drive Hyde Cheshire SK14 6JX

Director Name	Mr Harold David Fineberg
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(29 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Links View Hilton Lane Prestwich Manchester M25 9SF

Secretary Name	Frances Ann Dutton
Nationality	British
Status	Resigned
Appointed	22 May 2003(29 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 January 2004)
Role	Conveyancing Administrtor
Correspondence Address	1 Dumers Close Riverbank Park Radcliffe Greater Manchester M26 2PP

Secretary Name	Jane Cooke
Nationality	British
Status	Resigned
Appointed	03 March 2004(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2006)
Role	Administrative Assistant
Correspondence Address	8 Pearson Close Rochdale Lancashire OL16 3UL

Secretary Name	Zonera Sameia Khan
Nationality	British
Status	Resigned
Appointed	05 December 2006(33 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	8 Edilom Road Crumpsall Manchester Lancashire M8 4HZ

Secretary Name	Miss Emma Rudakowski
Nationality	British
Status	Resigned
Appointed	30 November 2008(35 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 September 2023)
Role	Solicitor
Correspondence Address	35 Bury New Road Prestwich Manchester Greater Manchester M25 9JY

Director Name	Mrs Carol Ann Whitehead
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Bury New Rd Prestwich Manchester M25 8JY

Director Name	Elaine Christine Simpson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(38 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Bury New Rd Prestwich Manchester M25 8JY

Director Name	Mr Chris Durham
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(47 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2024)
Role	Chef
Country of Residence	England
Correspondence Address	Rico House George Street Prestwich Manchester M25 9WS

Location

Registered Address	Rico House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bankfield 4.17% Ordinary
1 at £1	J.c. Feingold & A. Tate 4.17% Ordinary
1 at £1	Karl Adie 4.17% Ordinary
1 at £1	Ledbrook LTD 4.17% Ordinary
1 at £1	Miss E.c. Simpson 4.17% Ordinary
1 at £1	Miss Michelle Cohen 4.17% Ordinary
1 at £1	Miss Simpson 4.17% Ordinary
1 at £1	Mr A. Langsams 4.17% Ordinary
1 at £1	Mr Barry Rose 4.17% Ordinary
1 at £1	Mr Clegg 4.17% Ordinary
1 at £1	Mr Copeland & Mrs Copeland 4.17% Ordinary
1 at £1	Mr Fineberg 4.17% Ordinary
1 at £1	Mr G.m. Cole 4.17% Ordinary
1 at £1	Mr Hamilton 4.17% Ordinary
1 at £1	Mr Langsam 4.17% Ordinary
1 at £1	Mr Mason 4.17% Ordinary
1 at £1	Mr Shaw 4.17% Ordinary
1 at £1	Mr Starr 4.17% Ordinary
1 at £1	Mrs Alma Bailey 4.17% Ordinary
1 at £1	Ms Ann Marie Borso 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£30,803
Cash	£20,161
Current Liabilities	£6,350

Accounts

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

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

7 September 2023	Termination of appointment of Emma Rudakowski as a secretary on 6 September 2023 (1 page)
7 September 2023	Registered office address changed from 35 Bury New Rd Prestwich Manchester M25 8JY to 30 30 Roston Road Salford M7 4FS on 7 September 2023 (1 page)
21 July 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
24 August 2022	Compulsory strike-off action has been discontinued (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Confirmation statement made on 3 June 2022 with updates (5 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 August 2022	Termination of appointment of Elaine Christine Simpson as a director on 23 June 2020 (1 page)
18 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
13 April 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 June 2020	Appointment of Mr Chris Durham as a director on 23 June 2020 (2 pages)
23 June 2020	Appointment of Mr Graham Cole as a director on 23 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 June 2018	Notification of a person with significant control statement (2 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
7 July 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 24 (8 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 24 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 24 (5 pages)
30 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 24 (5 pages)
30 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 24 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 24 (5 pages)
1 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 24 (5 pages)
1 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 24 (5 pages)
22 October 2013	Termination of appointment of Carol Whitehead as a director (1 page)
22 October 2013	Termination of appointment of Carol Whitehead as a director (1 page)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 24 (6 pages)
28 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 24 (6 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 August 2012	Appointment of Mrs Carol Ann Whitehead as a director (2 pages)
22 August 2012	Appointment of Mrs Carol Ann Whitehead as a director (2 pages)
13 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Appointment of Elaine Christine Simpson as a director (2 pages)
13 August 2012	Appointment of Elaine Christine Simpson as a director (2 pages)
13 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Harold Fineberg as a director (1 page)
13 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Harold Fineberg as a director (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Termination of appointment of William Kneen as a director (1 page)
11 October 2011	Director's details changed for Harold David Fineberg on 30 April 2011 (2 pages)
11 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of William Kneen as a director (1 page)
11 October 2011	Director's details changed for Harold David Fineberg on 30 April 2011 (2 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 July 2010	Annual return made up to 3 June 2010 (15 pages)
5 July 2010	Annual return made up to 3 June 2010 (15 pages)
5 July 2010	Annual return made up to 3 June 2010 (15 pages)
16 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (10 pages)
16 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (10 pages)
16 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (10 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
16 March 2009	Appointment terminated secretary zonera khan (1 page)
16 March 2009	Appointment terminated secretary zonera khan (1 page)
16 March 2009	Secretary appointed miss emma rudakowski (1 page)
16 March 2009	Secretary appointed miss emma rudakowski (1 page)
8 October 2008	Appointment terminated director ann borso (1 page)
8 October 2008	Appointment terminated director ann borso (1 page)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 June 2008	Return made up to 03/06/08; no change of members (7 pages)
24 June 2008	Return made up to 03/06/08; no change of members (7 pages)
26 June 2007	Return made up to 03/06/07; change of members (7 pages)
26 June 2007	Return made up to 03/06/07; change of members (7 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
21 June 2006	Return made up to 03/06/06; full list of members (12 pages)
21 June 2006	Return made up to 03/06/06; full list of members (12 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 June 2005	Return made up to 03/06/05; no change of members (7 pages)
27 June 2005	Return made up to 03/06/05; no change of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Return made up to 03/06/04; change of members (7 pages)
10 June 2004	Return made up to 03/06/04; change of members (7 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
8 August 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 October 2002	Return made up to 03/06/02; full list of members (11 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Return made up to 03/06/02; full list of members (11 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
31 July 2001	Return made up to 03/06/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Return made up to 03/06/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Full accounts made up to 31 December 2000 (10 pages)
1 June 2001	Full accounts made up to 31 December 2000 (10 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Return made up to 03/06/00; change of members (6 pages)
22 June 2000	Return made up to 03/06/00; change of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
9 June 1999	Return made up to 03/06/99; full list of members (6 pages)
9 June 1999	Return made up to 03/06/99; full list of members (6 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
13 May 1999	Full accounts made up to 31 December 1998 (10 pages)
13 May 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	Return made up to 03/06/97; change of members (6 pages)
5 June 1997	Return made up to 03/06/97; change of members (6 pages)
20 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 May 1995	Return made up to 03/06/95; full list of members (6 pages)
24 May 1995	Return made up to 03/06/95; full list of members (6 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 July 1973	Incorporation (15 pages)

Swiftclose Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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