Swakeleys Properties Limited

Company Name	Swakeleys Properties Limited
Company Status	Active
Company Number	00536636
Category	Private Limited Company
Incorporation Date	7 August 1954(69 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Curzon Farr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(37 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx UB3 3NB

Director Name	Clare Cecelia Francis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(38 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx UB3 3NB

Director Name	Josephine Lesley Bridel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(50 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx UB3 3NB

Secretary Name	Clare Cecelia Francis
Nationality	British
Status	Current
Appointed	30 June 2007(52 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx UB3 3NB

Director Name	Dr John Alexander Milne Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(57 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx UB3 3NB

Director Name	Mrs Penelope Lesley Bridel
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(37 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 November 2004)
Role	Farmers Wife
Correspondence Address	1 The Barnyard Upton Scudamore Warminster Wiltshire BA12 0AQ

Director Name	Mr Kenneth Benjamin Rogers
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(37 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cottage Farm Gt Missenden Bucks HP16 9LS

Secretary Name	Mr Kenneth Benjamin Rogers
Nationality	British
Status	Resigned
Appointed	17 October 1991(37 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottage Farm Gt Missenden Bucks HP16 9LS

Director Name	Charles Edward Eastwood Francis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(45 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 September 2011)
Role	Chartered Surveyor
Correspondence Address	Wimborne House 4 Pump Lane Hayes. Middx UB3 3NB

Contact

Telephone	020 88676060
Telephone region	London

Location

Registered Address	Wimborne House 4 Pump Lane Hayes. Middx UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,432,850
Cash	£126,708
Current Liabilities	£193,289

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

23 December 1987	Delivered on: 5 January 1988 Satisfied on: 21 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being 1-10 and 21-29 foley works, foley street, hereford. Fully Satisfied
7 February 1984	Delivered on: 15 February 1984 Satisfied on: 20 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land & building lying to the south of the broadway uxbridge rd southall tn mx 446524 and/or the proceeds of sale thereof. Fully Satisfied
21 September 1962	Delivered on: 3 October 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land to the rear of no 45 the broadway southall, together with all fixtures present & future. Fully Satisfied
7 February 1984	Delivered on: 16 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building lying to the west of arundel rd also k/a no 3 factory estdale rd uxbridge hillingdon tn mx 265787 &/or the proceeds of sale thereof. Outstanding
7 February 1984	Delivered on: 16 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Number 3 factory eskdale rd uxbridge hillingdon tn mx 451613 and/or the proceeds of sale thereof. Outstanding
13 September 1978	Delivered on: 19 September 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67A holly road, twickenham, richmond upon thames london middlesex together with all fixtures. Outstanding
25 February 1957	Delivered on: 5 March 1957 Persons entitled: The Public Trustee A.H. Warren Florence B Howson Classification: Charge Secured details: Â£2,800. Particulars: Various properties in southall middx ( for full details see doc. 15 ). Outstanding
7 June 1955	Delivered on: 13 June 1955 Persons entitled: Marjory Matthews Classification: Legal mortgage Secured details: Â£900. Particulars: 35 ivyhouse rod ickenham middx mx 108179. Outstanding

Filing History

21 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
19 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
28 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5,630 (6 pages)
23 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5,630 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,630 (6 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,630 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 October 2013	Director's details changed for Josephine Lesley Bridel on 1 November 2012 (2 pages)
18 October 2013	Director's details changed for Mr James Curzon Farr on 1 November 2012 (2 pages)
18 October 2013	Director's details changed for Mr James Curzon Farr on 1 November 2012 (2 pages)
18 October 2013	Director's details changed for Josephine Lesley Bridel on 1 November 2012 (2 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,630 (6 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,630 (6 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
3 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
3 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
9 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (16 pages)
9 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (16 pages)
11 June 2012	Appointment of Doctor John Alexander Milne Davidson as a director (3 pages)
11 June 2012	Appointment of Doctor John Alexander Milne Davidson as a director (3 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
24 November 2011	Annual return made up to 17 October 2011. List of shareholders has changed (15 pages)
24 November 2011	Annual return made up to 17 October 2011. List of shareholders has changed (15 pages)
7 November 2011	Termination of appointment of Charles Francis as a director (2 pages)
7 November 2011	Termination of appointment of Charles Francis as a director (2 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
16 November 2010	Annual return made up to 17 October 2010 (16 pages)
16 November 2010	Annual return made up to 17 October 2010 (16 pages)
14 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
14 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
11 December 2009	Director's details changed for Clare Cecelia Francis on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Mr James Curzon Farr on 18 November 2009 (3 pages)
11 December 2009	Secretary's details changed for Clare Cecelia Francis on 18 November 2009 (3 pages)
11 December 2009	Secretary's details changed for Clare Cecelia Francis on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Josephine Lesley Bridel on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Mr James Curzon Farr on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Clare Cecelia Francis on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Charles Edward Eastwood Francis on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Charles Edward Eastwood Francis on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Josephine Lesley Bridel on 18 November 2009 (3 pages)
3 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (18 pages)
3 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (18 pages)
26 February 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
26 February 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 November 2008	Return made up to 17/10/08; no change of members (5 pages)
18 November 2008	Return made up to 17/10/08; no change of members (5 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
13 November 2007	Return made up to 17/10/07; no change of members (8 pages)
13 November 2007	Return made up to 17/10/07; no change of members (8 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
3 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
3 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
11 November 2006	Return made up to 17/10/06; full list of members (11 pages)
11 November 2006	Return made up to 17/10/06; full list of members (11 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
21 October 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
18 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
25 October 2004	Return made up to 17/10/04; full list of members (11 pages)
25 October 2004	Return made up to 17/10/04; full list of members (11 pages)
16 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
16 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
23 October 2003	Return made up to 17/10/03; full list of members (10 pages)
23 October 2003	Return made up to 17/10/03; full list of members (10 pages)
26 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
26 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
14 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (10 pages)
14 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (10 pages)
1 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 November 2001	Return made up to 17/10/01; full list of members (9 pages)
2 November 2001	Return made up to 17/10/01; full list of members (9 pages)
6 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 October 2000	Return made up to 17/10/00; full list of members (9 pages)
26 October 2000	Return made up to 17/10/00; full list of members (9 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 October 1999	Return made up to 17/10/99; full list of members (9 pages)
28 October 1999	Return made up to 17/10/99; full list of members (9 pages)
9 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 October 1998	Return made up to 17/10/98; full list of members (5 pages)
22 October 1998	Return made up to 17/10/98; full list of members (5 pages)
29 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 October 1997	Return made up to 17/10/97; no change of members (4 pages)
23 October 1997	Return made up to 17/10/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 October 1996	Return made up to 17/10/96; no change of members (4 pages)
24 October 1996	Return made up to 17/10/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995	Return made up to 17/10/95; full list of members (6 pages)
19 October 1995	Return made up to 17/10/95; full list of members (6 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)

Swakeleys Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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