SWANVALE MANAGEMENT LIMITED
5 MARGARET ROAD, ROMFORD, ESSEX RM2 5SH- Active
- Private Limited Company
- Company No. 04389345
- Last Updated: 01 Mar 2024
Company Profile
SWANVALE MANAGEMENT LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in ESSEX. SWANVALE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | SWANVALE MANAGEMENT LIMITED |
|---|---|
| Company number | 04389345 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MARGARET ROAD ROMFORD ESSEX RM2 5SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seagrace Limited Margaret Road, RM2 5SH |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Pgr Enterprises Ltd Courtauld Road, SS13 1RZ |
Dates: Thursday, October 21, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Anthony Robert Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Joseph Toomey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SWANVALE MANAGEMENT LIMITED | 07 Mar 2002 |