Company NameSwanston Grange (Luton) Management Limited
DirectorMark James Weedon
Company StatusActive
Company Number01987971
CategoryPrivate Limited Company
Incorporation Date11 February 1986 (31 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Mark James Weedon
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(26 years, 9 months after company formation)
Appointment Duration4 years, 12 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address20 London Road
Grays
Essex
RM17 5XY
Secretary NameAttwood Property Services Limited (Corporation)
StatusCurrent
Appointed01 January 2014(27 years, 11 months after company formation)
Appointment Duration3 years, 10 months
Correspondence Address20 London Road
Grays
Essex
RM17 5XY
Director NameMr Victor Edward Keech
Date of BirthFebruary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 October 2001)
RoleRetired
Correspondence AddressB5 Swanston Grange
798 Dunstable Road
Luton
Beds
LU4 0HF
Director NameMr John Henry Petty
Date of BirthDecember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 October 1995)
RoleRetired
Correspondence AddressC5 Swanston Grange
798 Dunstable Road
Luton
Beds
LU4 0HF
Director NameMr David Edward Thomas
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 2 months after company formation)
Appointment Duration12 years, 2 months (resigned 09 July 2004)
RoleSchool Teacher
Correspondence AddressB11 Swanston Grange 798 Dunstable Road
Luton
Bedfordshire
LU4 0HF
Director NameMr Roger Wilson
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 2 months after company formation)
Appointment Duration6 years, 12 months (resigned 22 April 1999)
RoleTelecommunications Engineer
Correspondence AddressC6 Swanston Grange
798 Dunstable Road
Luton
Beds
LU4 0HF
Secretary NameMr Michael Smith
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address26 Wilderness Road
Hurstpierpoint
Hassocks
West Sussex
BN6 9XD
Director NameJohn William Bigrave
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(9 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 18 July 2005)
RoleCleaner
Correspondence AddressB2 Swanston Grange
798 Dunstable Road
Luton
Bedfordshire
LU4 0HF
Director NameColin Lee Morgan
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(13 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 October 2001)
RoleAuditor
Correspondence AddressB8 Swanston Grange
Dunstable Road
Luton
Bedfordshire
LU4 0HF
Secretary NameMs Lynn Tarragano
NationalityBritish
StatusResigned
Appointed02 December 2001(15 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 March 2002)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address7 Lodge End
Radlett
Hertfordshire
WD7 7EB
Director NameJulie Dawn Hodgkinson
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(16 years, 2 months after company formation)
Appointment Duration2 years (resigned 21 April 2004)
RoleTeacher
Correspondence AddressC9 Swanston Grange
Dunstable Road
Luton
Bedfordshire
LU4 0HF
Director NameClifford Wilshire
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(16 years, 2 months after company formation)
Appointment Duration5 years (resigned 19 April 2007)
RoleRetired
Correspondence AddressA2 Swanston Grange
798 Dunstable Road
Luton
Bedfordshire
LU4 0HF
Director NameAllan Robert George Rieck
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(19 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 February 2008)
RoleCompany Director
Correspondence AddressA1 Swanston Grange
798 Dunstable Road
Luton
Middlesex
LU3 0HF
Director NameMr David Albohayre
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2008(22 years after company formation)
Appointment Duration5 years (resigned 28 February 2013)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressClarendon House 125 Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
Director NameBen Moore
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2008(22 years after company formation)
Appointment Duration2 years, 1 month (resigned 08 March 2010)
RoleProperty Manager
Correspondence Address3 Augustus Road
Hockliffe
Leighton Buzzard
LU7 9NS
Secretary NameBen Moore
NationalityBritish
StatusResigned
Appointed07 March 2008(22 years, 1 month after company formation)
Appointment Duration2 years (resigned 08 March 2010)
RoleCompany Director
Correspondence Address3 Augustus Road
Hockliffe
Leighton Buzzard
LU7 9NS
Secretary NameMr David Albohayre
StatusResigned
Appointed08 March 2010(24 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 11 January 2013)
RoleCompany Director
Correspondence AddressClaredon House 125 Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
Secretary NameSkylon Limited (Corporation)
StatusResigned
Appointed25 March 2002(16 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2006)
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
HA8 7EL
Secretary NameTrust Property Management Limited (Corporation)
StatusResigned
Appointed01 January 2006(19 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 March 2008)
Correspondence AddressTrust House
P.O. Box 589
Edgware
Middlesex
HA8 4DY

Location

Registered AddressAttwood Property Services Limited
20 London Road
Grays
Essex
RM17 5XY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£22,851
Cash£19,307
Current Liabilities£1,764

Accounts

Latest Accounts29 September 2016 (1 year, 1 month ago)
Next Accounts Due29 June 2018 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 September

Returns

Latest Return25 April 2017 (6 months, 4 weeks ago)
Next Return Due9 May 2020 (2 years, 5 months from now)

Filing History

8 May 2017Confirmation statement made on 25 April 2017 with updates (8 pages)
21 March 2017Micro company accounts made up to 29 September 2016 (2 pages)
22 June 2016Amended total exemption small company accounts made up to 29 September 2015 (5 pages)
6 June 2016Micro company accounts made up to 29 September 2015 (2 pages)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 44
(7 pages)
21 May 2015Micro company accounts made up to 29 September 2014 (2 pages)
8 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 44
(7 pages)
28 April 2014Total exemption small company accounts made up to 29 September 2013 (3 pages)
25 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 44
(6 pages)
31 January 2014Appointment of Attwood Property Services Limited as a secretary (2 pages)
28 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
28 May 2013Registered office address changed from Unit 2 Hockliffe Business Park Watling Street Hockliffe Beds LU7 9NB United Kingdom on 28 May 2013 (1 page)
1 March 2013Total exemption small company accounts made up to 29 September 2012 (3 pages)
1 March 2013Termination of appointment of David Albohayre as a director (1 page)
21 February 2013Registered office address changed from Claredon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 February 2013 (1 page)
11 January 2013Termination of appointment of David Albohayre as a secretary (1 page)
28 November 2012Appointment of Mr Mark James Weedon as a director (2 pages)
28 June 2012Total exemption small company accounts made up to 29 September 2011 (4 pages)
8 June 2012Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
13 June 2011Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
7 June 2011Total exemption small company accounts made up to 29 September 2010 (4 pages)
10 August 2010Appointment of Mr David Albohayre as a secretary (1 page)
24 June 2010Total exemption small company accounts made up to 29 September 2009 (6 pages)
17 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (19 pages)
17 May 2010Director's details changed for Mr Davit Albohayre on 25 April 2010 (2 pages)
16 March 2010Termination of appointment of Ben Moore as a secretary (1 page)
16 March 2010Termination of appointment of Ben Moore as a director (1 page)
9 June 2009Return made up to 25/04/09; full list of members (18 pages)
27 May 2009Total exemption small company accounts made up to 29 September 2008 (6 pages)
16 October 2008Registered office changed on 16/10/2008 from c/o sinclair property management berkeley house barnet road london colney st. Albans hertfordshire AL2 1BG (1 page)
22 July 2008Registered office changed on 22/07/2008 from unit 2 hockliffe business park watling street hockliffe beds LU7 9NB (1 page)
1 July 2008Total exemption small company accounts made up to 29 September 2007 (6 pages)
30 May 2008Return made up to 25/04/08; full list of members (19 pages)
30 May 2008Appointment terminated secretary trust property management LIMITED (1 page)
26 March 2008Secretary appointed benjamin moore (2 pages)
14 February 2008New director appointed (2 pages)
8 February 2008Director resigned (1 page)
8 February 2008Registered office changed on 08/02/08 from: c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
8 February 2008New director appointed (2 pages)
31 October 2007Return made up to 25/04/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
15 May 2007Total exemption small company accounts made up to 29 September 2006 (5 pages)
10 July 2006Total exemption full accounts made up to 29 September 2005 (7 pages)
18 May 2006New director appointed (2 pages)
4 May 2006Secretary resigned (1 page)
4 May 2006Registered office changed on 04/05/06 from: c/o nesbitt and mire chartered surveyors russell house 140 high street edgware middlesex HA8 7EL (1 page)
4 May 2006New secretary appointed (2 pages)
4 May 2006Return made up to 25/04/06; full list of members (7 pages)
31 August 2005Director resigned (1 page)
14 July 2005Total exemption full accounts made up to 29 September 2004 (7 pages)
3 May 2005Return made up to 25/04/05; change of members (8 pages)
16 August 2004Director resigned (1 page)
10 May 2004Return made up to 25/04/04; change of members
  • 363(288) ‐ Director resigned
(8 pages)
28 February 2004Total exemption full accounts made up to 29 September 2003 (7 pages)
10 July 2003Total exemption full accounts made up to 29 September 2002 (7 pages)
3 May 2003Return made up to 25/04/03; full list of members (9 pages)
17 June 2002New director appointed (2 pages)
10 June 2002Return made up to 25/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(14 pages)
10 June 2002New secretary appointed (1 page)
10 June 2002New director appointed (1 page)
28 May 2002Registered office changed on 28/05/02 from: 26 wilderness road hurstpierpoint hassocks west sussex BN6 9XD (1 page)
3 January 2002Total exemption full accounts made up to 29 September 2001 (7 pages)
11 December 2001New secretary appointed (2 pages)
15 October 2001Director resigned (1 page)
10 October 2001Director resigned (1 page)
2 October 2001Secretary resigned (1 page)
25 May 2001Return made up to 25/04/01; change of members (7 pages)
6 March 2001Full accounts made up to 29 September 2000 (7 pages)
19 May 2000Return made up to 25/04/00; change of members (10 pages)
23 March 2000Full accounts made up to 29 September 1999 (7 pages)
20 May 1999Return made up to 25/04/99; full list of members (6 pages)
8 May 1999Director resigned (1 page)
8 May 1999New director appointed (2 pages)
5 March 1999Full accounts made up to 29 September 1998 (7 pages)
15 May 1998Return made up to 25/04/98; change of members (6 pages)
4 February 1998Full accounts made up to 29 September 1997 (5 pages)
13 May 1997Return made up to 25/04/97; change of members (6 pages)
15 December 1996Full accounts made up to 29 September 1996 (5 pages)
14 May 1996Return made up to 25/04/96; full list of members (6 pages)
16 January 1996Full accounts made up to 29 September 1995 (5 pages)
30 November 1995New director appointed (2 pages)
18 October 1995Director resigned (2 pages)
9 May 1995Return made up to 25/04/95; change of members (6 pages)
11 February 1986Incorporation (16 pages)