Swan Valley Management Limited

Company Name	Swan Valley Management Limited
Directors	Michael Borello and Stuart Robert Cranna
Company Status	Active
Company Number	03200020
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months 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 Michael Borello
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Stuart Robert Cranna
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(27 years, 7 months after company formation)
Appointment Duration	4 months
Role	Head Of Real Assets Services
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	06 March 2001(4 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Robert Guy Alexander Sankey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Hillside House Guildford Road Fetcham Surrey KT22 9BW

Director Name	Roger Charles Sporle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Ponds Cross Farm Newport Essex SW1A 1RD

Director Name	Patrick Michael Sexton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	61 Saint Marys Grove Norwich Norfolk NR7 8DJ

Director Name	Mr Roy William Gale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Financial Controller
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Secretary Name	Mr Roy William Gale
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Financial Controller
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Secretary Name	Mr Nicholas John Beale
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2001)
Role	Property Investment
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Stuart Malcolm Ross
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 March 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Avenue Road Pinner Middlesex HA5 3HA

Director Name	Philip Sanderson Butler
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN

Director Name	Mr Michael John Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(8 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 October 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael Charles Luscombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Susannah Stock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(23 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 October 2022)
Role	Infrastructure Financier
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Timothy Hugo Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2022(26 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 January 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.com
Telephone	020 72832000
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Hp3 Developments (Northampton) LTD 5.61% Ordinary B
14 at £1	Neptunus Holding Bv 3.14% Ordinary B
99 at £1	Wm Morrison Supermarkets 22.20% Ordinary B
88 at £1	Carlsberg Supply Company Uk LTD 19.73% Ordinary B
86 at £1	British Overseas Bank Nominees LTD & Wgtc Nominees LTD 19.28% Ordinary B
73 at £1	Lime Property Fund (General Partner) LTD 16.37% Ordinary B
49 at £1	Levi Strauss (Uk) LTD 10.99% Ordinary B
3 at £1	Mr Robin Cresswell Moore 0.67% Ordinary B
2 at £1	Aviva Life & Pensions Uk LTD 0.45% Ordinary A
2 at £1	Conaught Plant Hire LTD 0.45% Ordinary B
2 at £1	Trustees Of Bloor Holdings LTD Directors Retirement Benefits Scheme 0.45% Ordinary B
1 at £1	Acumen Partners LLP & Hornbuckle Mitchell Trust LTD & Christopher Charles Doherty 0.22% Ordinary B
1 at £1	Mr Eric Lewis & Mrs Sandy Lewis & Mr Chris Fitzgerald 0.22% Ordinary B
1 at £1	Phoenix Property & Investment Company LTD 0.22% Ordinary B

Financials

Year	2014
Turnover	£146,427
Net Worth	£200,193
Cash	£249,360
Current Liabilities	£87,665

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

28 October 2020	Full accounts made up to 31 December 2019 (25 pages)
21 August 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 October 2019	Termination of appointment of Barry Steven Hill as a director on 27 September 2019 (1 page)
10 October 2019	Appointment of Ms Susannah Stock as a director on 10 October 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (26 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (6 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with updates (6 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (9 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (9 pages)
16 January 2017	Appointment of Mr Barry Steven Hill as a director on 11 January 2017 (2 pages)
16 January 2017	Appointment of Mr Barry Steven Hill as a director on 11 January 2017 (2 pages)
5 January 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (25 pages)
20 September 2016	Full accounts made up to 31 December 2015 (25 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 446 (8 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 446 (8 pages)
30 June 2015	Full accounts made up to 31 December 2014 (25 pages)
30 June 2015	Full accounts made up to 31 December 2014 (25 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 446 (7 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 446 (7 pages)
29 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 446 (5 pages)
29 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 446 (5 pages)
30 July 2014	Full accounts made up to 31 December 2013 (21 pages)
30 July 2014	Full accounts made up to 31 December 2013 (21 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 432 (7 pages)
13 June 2014	Register(s) moved to registered office address (1 page)
13 June 2014	Register(s) moved to registered office address (1 page)
13 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 432 (7 pages)
13 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
7 August 2013	Full accounts made up to 31 December 2012 (18 pages)
7 August 2013	Full accounts made up to 31 December 2012 (18 pages)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
12 December 2012	Auditor's resignation (1 page)
12 December 2012	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
13 June 2012	Register(s) moved to registered office address (1 page)
13 June 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
13 June 2012	Register(s) moved to registered office address (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
3 February 2011	Full accounts made up to 31 December 2009 (16 pages)
3 February 2011	Full accounts made up to 31 December 2009 (16 pages)
1 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 17 May 2010 (2 pages)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 17 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Michael Charles Luscombe on 17 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Michael John Green on 17 May 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
1 July 2010	Director's details changed for Mr Michael Charles Luscombe on 17 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Michael John Green on 17 May 2010 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
9 June 2009	Return made up to 17/05/09; full list of members (7 pages)
9 June 2009	Return made up to 17/05/09; full list of members (7 pages)
15 April 2009	Ad 11/02/09\gbp si 73@1=73\gbp ic 359/432\ (2 pages)
15 April 2009	Ad 11/02/09\gbp si 73@1=73\gbp ic 359/432\ (2 pages)
7 October 2008	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
2 September 2008	Registered office changed on 02/09/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
10 June 2008	Return made up to 17/05/08; full list of members (6 pages)
10 June 2008	Return made up to 17/05/08; full list of members (6 pages)
9 April 2008	Director's change of particulars / michael green / 25/08/2007 (1 page)
9 April 2008	Director's change of particulars / michael green / 25/08/2007 (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Return made up to 17/05/07; full list of members (4 pages)
14 June 2007	Return made up to 17/05/07; full list of members (4 pages)
8 June 2007	Ad 28/04/06--------- Â£ si 30@1=30 (1 page)
8 June 2007	Ad 28/04/06--------- Â£ si 30@1=30 (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (19 pages)
16 November 2006	Full accounts made up to 31 December 2005 (19 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (1 page)
25 May 2006	Return made up to 17/05/06; full list of members (4 pages)
25 May 2006	Return made up to 17/05/06; full list of members (4 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Return made up to 17/05/05; full list of members (5 pages)
19 May 2005	Return made up to 17/05/05; full list of members (5 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
5 July 2004	Return made up to 17/05/04; full list of members (4 pages)
5 July 2004	Return made up to 17/05/04; full list of members (4 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Return made up to 17/05/03; full list of members (7 pages)
17 June 2003	Return made up to 17/05/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
21 June 2002	Return made up to 17/05/02; full list of members (7 pages)
21 June 2002	Return made up to 17/05/02; full list of members (7 pages)
20 June 2002	Location of register of members (1 page)
20 June 2002	Location of register of members (1 page)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 October 2001	Return made up to 17/05/01; full list of members (4 pages)
5 October 2001	Return made up to 17/05/01; full list of members (4 pages)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
13 July 2001	New secretary appointed (1 page)
13 July 2001	New secretary appointed (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
12 July 2001	Registered office changed on 12/07/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
22 August 2000	Ad 10/08/00--------- Â£ si 1@1=1 Â£ ic 327/328 (2 pages)
22 August 2000	Ad 10/08/00--------- Â£ si 1@1=1 Â£ ic 327/328 (2 pages)
22 May 2000	Return made up to 17/05/00; full list of members (9 pages)
22 May 2000	Return made up to 17/05/00; full list of members (9 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of register of members (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New director appointed (4 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New director appointed (4 pages)
6 June 1999	Secretary resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
21 May 1999	Return made up to 17/05/99; full list of members (10 pages)
21 May 1999	Return made up to 17/05/99; full list of members (10 pages)
6 April 1999	Ad 29/03/99--------- Â£ si 3@1=3 Â£ ic 324/327 (2 pages)
6 April 1999	Ad 29/03/99--------- Â£ si 3@1=3 Â£ ic 324/327 (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
29 July 1998	Ad 23/07/98--------- Â£ si 88@1=88 Â£ ic 236/324 (2 pages)
29 July 1998	Ad 23/07/98--------- Â£ si 88@1=88 Â£ ic 236/324 (2 pages)
3 July 1998	Location of register of members (1 page)
3 July 1998	Location of register of members (1 page)
24 May 1998	Return made up to 17/05/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 May 1998	Return made up to 17/05/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
20 October 1997	Full accounts made up to 31 May 1997 (6 pages)
20 October 1997	Full accounts made up to 31 May 1997 (6 pages)
17 October 1997	Ad 03/10/97--------- Â£ si 86@1=86 Â£ ic 150/236 (2 pages)
17 October 1997	Ad 03/10/97--------- Â£ si 86@1=86 Â£ ic 150/236 (2 pages)
8 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
13 June 1997	Return made up to 17/05/97; full list of members (5 pages)
13 June 1997	Return made up to 17/05/97; full list of members (5 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Secretary resigned (1 page)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of members (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
20 November 1996	Ad 13/11/96--------- Â£ si 49@1=49 Â£ ic 101/150 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si 49@1=49 Â£ ic 101/150 (2 pages)
30 September 1996	Ad 04/09/96--------- Â£ si 99@1=99 Â£ ic 2/101 (1 page)
30 September 1996	Ad 04/09/96--------- Â£ si 99@1=99 Â£ ic 2/101 (1 page)
17 May 1996	Incorporation (25 pages)
17 May 1996	Incorporation (25 pages)

Swan Valley Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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