Company NameSwanrose Property Limited
DirectorsJohn Donald Garrett and Lorraine Mary Garrett
Company StatusActive
Company Number06719072
CategoryPrivate Limited Company
Incorporation Date9 October 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr John Donald Garrett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameMrs Lorraine Mary Garrett
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

40 at £1John Donald Garrett
40.00%
Ordinary
40 at £1Lorraine Mary Garrett
40.00%
Ordinary
10 at £1John Christopher Berlin Garrett
10.00%
Ordinary
10 at £1Richard Charles Walter Garrett
10.00%
Ordinary

Financials

Year2014
Net Worth£1,486,620
Cash£18,851
Current Liabilities£2,321,384

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
26 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
1 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
17 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
17 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
21 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
21 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr John Donald Garrett on 10 November 2009 (2 pages)
23 December 2009Director's details changed for Mrs Lorraine Mary Garrett on 10 November 2009 (2 pages)
23 December 2009Director's details changed for Mrs Lorraine Mary Garrett on 10 November 2009 (2 pages)
23 December 2009Director's details changed for Mr John Donald Garrett on 10 November 2009 (2 pages)
22 October 2008Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
22 October 2008Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
9 October 2008Incorporation (31 pages)
9 October 2008Incorporation (31 pages)