Swinborne Management Limited

Company Name	Swinborne Management Limited
Directors	Philip John Hyde and Alan Richard Witzenfeld
Company Status	Active
Company Number	03343289
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip John Hyde
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Imperial Avenue Westcliff On Sea Essex SS0 8NE

Director Name	Alan Richard Witzenfeld
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Jewellery Importer
Country of Residence	England
Correspondence Address	26 Imperial Avenue Westcliff On Sea Essex SS0 8NE

Director Name	Mr Michael Gordon Ernest Kemp
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Trees 9 School Road Downham Billericay Essex CM11 1QU

Director Name	Mr Stephen Alfred Bartlett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Fields East Hanningfield Essex CM3 8XB

Secretary Name	Mr Stephen Alfred Bartlett
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Fields East Hanningfield Essex CM3 8XB

Director Name	Mr Michael Peter Kemp
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	286 High Road Benfleet Essex SS7 5HB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	28 Imperial Avenue Westcliff-On-Sea SS0 8NE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£17,808
Current Liabilities	£17,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

14 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
5 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
1 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018	Registered office address changed from 286 High Road Benfleet Essex SS7 5HB to 28 Imperial Avenue Westcliff-on-Sea SS0 8NE on 20 December 2018 (1 page)
18 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
18 April 2018	Cessation of Mge Kemp Properties Ltd as a person with significant control on 28 September 2017 (1 page)
18 April 2018	Change of details for Kingsridge Properties Ltd as a person with significant control on 29 September 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017	Termination of appointment of Michael Peter Kemp as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Michael Peter Kemp as a director on 29 September 2017 (1 page)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Termination of appointment of Stephen Alfred Bartlett as a secretary on 31 December 2014 (1 page)
29 April 2015	Termination of appointment of Stephen Alfred Bartlett as a secretary on 31 December 2014 (1 page)
29 April 2015	Termination of appointment of Stephen Alfred Bartlett as a director on 31 December 2014 (1 page)
29 April 2015	Termination of appointment of Stephen Alfred Bartlett as a director on 31 December 2014 (1 page)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Registered office address changed from 21 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 21 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 13 April 2011 (1 page)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
12 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Appointment of Mr Michael Peter Kemp as a director (2 pages)
1 October 2010	Appointment of Mr Michael Peter Kemp as a director (2 pages)
22 April 2010	Director's details changed for Alan Richard Witzenfeld on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Alan Richard Witzenfeld on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Michael Kemp as a director (1 page)
20 April 2010	Termination of appointment of Michael Kemp as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 May 2009	Return made up to 01/04/09; full list of members (4 pages)
15 May 2009	Return made up to 01/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 April 2008	Return made up to 01/04/08; full list of members (4 pages)
11 April 2008	Return made up to 01/04/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 June 2007	Return made up to 01/04/07; full list of members (8 pages)
15 June 2007	Return made up to 01/04/07; full list of members (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
3 May 2006	Return made up to 01/04/06; full list of members (8 pages)
3 May 2006	Return made up to 01/04/06; full list of members (8 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 April 2005	Return made up to 01/04/05; full list of members (8 pages)
8 April 2005	Return made up to 01/04/05; full list of members (8 pages)
9 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
9 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
14 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 April 2003	Return made up to 01/04/03; full list of members (8 pages)
17 April 2003	Return made up to 01/04/03; full list of members (8 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
1 May 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
1 May 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
24 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
14 April 2000	Return made up to 01/04/00; full list of members (7 pages)
14 April 2000	Return made up to 01/04/00; full list of members (7 pages)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 June 1999	Return made up to 01/04/99; full list of members (6 pages)
1 June 1999	Return made up to 01/04/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 30 April 1998 (10 pages)
19 March 1999	Full accounts made up to 30 April 1998 (10 pages)
31 May 1998	Registered office changed on 31/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
31 May 1998	Registered office changed on 31/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
26 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 31 corsham street london N1 6DR (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 31 corsham street london N1 6DR (1 page)
1 April 1997	Incorporation (19 pages)
1 April 1997	Incorporation (19 pages)

Swinborne Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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