Swandrift Residents Company Limited

Company Name	Swandrift Residents Company Limited
Company Status	Active
Company Number	02130593
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 12 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	John Patrick Orr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(10 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Teacher
Correspondence Address	19 Warwick Close Hampton Middlesex TW12 2TZ

Secretary Name	John Patrick Orr
Nationality	British
Status	Current
Appointed	18 November 2002(15 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	School Teacher
Correspondence Address	19 Warwick Close Hampton Middlesex TW12 2TZ

Director Name	Mr Michael Joseph Luck
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Swandrife Riverside Road Staines Middlesex TW18 2LE

Director Name	Ms Joy Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Mr Christopher Brookes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Brian Austria-Tomkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 October 1991)
Role	Aviation
Correspondence Address	9 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Mr Kenneth William Boon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 October 1991)
Role	Building Contractor
Correspondence Address	Kingfishers Bundys Way Chertsey Lane Staines Middx TW18 3LD

Director Name	Mr Kenneth Creswell Dimmock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 1994)
Role	Computer Systems
Correspondence Address	4 Swandrift Riverside Road Staines Middlesex TW18 2LE

Secretary Name	Brian Austria-Tomkins
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 October 1991)
Role	Company Director
Correspondence Address	9 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Mr David Alexander Brent
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	IT
Correspondence Address	3 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Mr Ian Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 October 1996)
Role	Chauffer
Correspondence Address	5 Swandrift Riverside Road Staines Middlesex TW18 2LE

Secretary Name	Mr David Alexander Brent
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 1993)
Role	IT
Correspondence Address	3 Swandrift Riverside Road Staines Middlesex TW18 2LE

Secretary Name	Ingrid Elisabeth Karl-Busby
Nationality	British
Status	Resigned
Appointed	09 November 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	6 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Jean Care Dorca
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	11 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Jennifer Streek
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	35 Northcroft Road Egham Surrey TW20 0EB

Director Name	Sydney Utton
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 May 1997)
Role	Retired
Correspondence Address	2 Swandrift Riverside Road Staines Middlesex TW18 2LE

Secretary Name	Jean Care Dorca
Nationality	British
Status	Resigned
Appointed	14 October 1996(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1997)
Role	Retired
Correspondence Address	11 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Diane Elizabeth Yates
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2002)
Role	Operations Analyst
Correspondence Address	7 Swandrift Riverside Road Staines Middlesex TW18 2LE

Secretary Name	Diane Elizabeth Yates
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2002)
Role	Operations Analyst
Correspondence Address	7 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Donald Cook
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2005)
Role	Retired
Correspondence Address	3 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Mark Borg
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 21 February 2003)
Role	Personal Assistant
Correspondence Address	12 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Mr Geoffrey Guy Copeland
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hawkstone 217 Woodford Road Woodford Stockport Cheshire SK7 1QE

Director Name	Jean Care Dorca
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 2007)
Role	Retired
Correspondence Address	11 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Michael Lawrence Wheeler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	7 Swandrift Riverside Road Staines Middlesex TW18 2LE

Director Name	Anne Ablay
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(19 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2016)
Role	Retired
Correspondence Address	1 Swandrift Riverside Road Staines Middlesex TW18 2LE

Location

Registered Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anne Ablay 8.33% Ordinary
1 at £1	Christopher John Brookes 8.33% Ordinary
1 at £1	David James Stone & Aoife Teresa Ferguson 8.33% Ordinary
1 at £1	Donald Cook & Doris Cook 8.33% Ordinary
1 at £1	Jenny Streek 8.33% Ordinary
1 at £1	John Patrick Orr 8.33% Ordinary
1 at £1	John Romans Park Homes LTD 8.33% Ordinary
1 at £1	Joy Irene Johnson 8.33% Ordinary
1 at £1	Masanobu Yashiro 8.33% Ordinary
1 at £1	Stephen Karl Jones 8.33% Ordinary
1 at £1	Susan Carol Butt 8.33% Ordinary
1 at £1	Wendy Elizabeth Cracknell 8.33% Ordinary

Financials

Year	2014
Net Worth	£4,896
Cash	£5,601
Current Liabilities	£2,374

Accounts

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

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 3 August 2023 with updates (6 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 September 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
27 July 2020	Appointment of Mr Michael Joseph Luck as a director on 26 June 2020 (2 pages)
27 July 2020	Appointment of Ms Joy Johnson as a director on 26 June 2020 (2 pages)
27 July 2020	Appointment of Mr Christopher Brookes as a director on 26 June 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Registered office address changed from 19 Warwick Close Hampton Middlesex TW12 2TZ to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from 19 Warwick Close Hampton Middlesex TW12 2TZ to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 21 December 2016 (1 page)
8 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
8 October 2016	Termination of appointment of Anne Ablay as a director on 1 September 2016 (1 page)
8 October 2016	Termination of appointment of Anne Ablay as a director on 1 September 2016 (1 page)
8 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 September 2016	Registered office address changed from The Galleries Charters Road Sunningdale Berkshire SL5 9QJ to 19 Warwick Close Hampton Middlesex TW12 2TZ on 29 September 2016 (2 pages)
29 September 2016	Registered office address changed from The Galleries Charters Road Sunningdale Berkshire SL5 9QJ to 19 Warwick Close Hampton Middlesex TW12 2TZ on 29 September 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 12 (6 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 12 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12 (6 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 12 (6 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 12 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Termination of appointment of Michael Wheeler as a director (1 page)
28 September 2011	Termination of appointment of Michael Wheeler as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 14/09/09; full list of members (5 pages)
14 September 2009	Return made up to 14/09/09; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Return made up to 31/08/08; full list of members (8 pages)
23 September 2008	Return made up to 31/08/08; full list of members (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Return made up to 31/08/07; full list of members (5 pages)
1 October 2007	Return made up to 31/08/07; full list of members (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006	Return made up to 31/08/06; full list of members (6 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 31/08/06; full list of members (6 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (11 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (11 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004	Return made up to 31/08/04; full list of members (11 pages)
9 November 2004	Return made up to 31/08/04; full list of members (11 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 September 2003	Return made up to 31/08/03; full list of members (11 pages)
15 September 2003	Return made up to 31/08/03; full list of members (11 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 November 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 363(288) ‐ Secretary resigned;director resigned (12 pages)
4 November 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 363(288) ‐ Secretary resigned;director resigned (12 pages)
31 May 2002	Registered office changed on 31/05/02 from: old boundary house london road sunningdale berkshire SL5 0DW (1 page)
31 May 2002	Registered office changed on 31/05/02 from: old boundary house london road sunningdale berkshire SL5 0DW (1 page)
9 November 2001	Return made up to 31/08/01; full list of members (11 pages)
9 November 2001	Return made up to 31/08/01; full list of members (11 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
26 September 2000	Return made up to 31/08/00; full list of members (11 pages)
26 September 2000	Return made up to 31/08/00; full list of members (11 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 November 1999	Return made up to 31/08/99; no change of members (4 pages)
5 November 1999	Return made up to 31/08/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 October 1998	Return made up to 31/08/98; full list of members (6 pages)
1 October 1998	Return made up to 31/08/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Return made up to 31/08/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 September 1997	Return made up to 31/08/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 November 1996	Return made up to 31/08/96; no change of members (4 pages)
20 November 1996	Return made up to 31/08/96; no change of members (4 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New director appointed (2 pages)
24 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 October 1995	Secretary's particulars changed (2 pages)
11 October 1995	Secretary's particulars changed (2 pages)
27 September 1995	Return made up to 31/08/95; full list of members (6 pages)
27 September 1995	Return made up to 31/08/95; full list of members (6 pages)
11 May 1987	Certificate of incorporation (1 page)

Swandrift Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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