| Company Name | Swanlea Estates Limited |
|---|---|
| Directors | David John Cooper and Nicholas David Cooper |
| Company Status | Active |
| Company Number | 06815787 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 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 David John Cooper |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Poles Park Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD |
| Director Name | Mr Nicholas David Cooper |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Charlton Mead Lane Hoddesdon EN11 0DJ |
Contact
| Website | sandhillhomes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 471027 |
| Telephone region | Lea Valley |
Location
| Registered Address | Unit 5 Charlton Mead Lane Hoddesdon EN11 0DJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sandhill Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457,904 |
| Cash | £20,723 |
| Current Liabilities | £116,749 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Charges
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: 8 bell barns baldock road buntingford herts SG9 9DB see image for full details. Outstanding |
|---|---|
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 10 19 ramsey road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 8 19 ramsey road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 3 17 ramsey road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 1 17 ramsey road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 16 1 houghton road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 15 1 houghton road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 14 1 houghton road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 December 2019 | Delivered on: 5 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: 7 bell barns baldock road buntingford herts see image for full details. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Persons entitled: National Westminster 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: Flat 12 1 houghton road st ives cambridgeshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 10 March 2020 | Director's details changed for Mr Nicholas David Cooper on 6 March 2020 (2 pages) |
| 1 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 5 December 2019 | Registration of charge 068157870011, created on 4 December 2019 (9 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 December 2012 | Auditor's resignation (1 page) |
| 5 December 2012 | Auditor's resignation (1 page) |
| 21 November 2012 | Auditor's resignation (1 page) |
| 21 November 2012 | Auditor's resignation (1 page) |
| 28 June 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 28 June 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page) |
| 17 February 2010 | Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 February 2009 | Incorporation (19 pages) |
| 11 February 2009 | Incorporation (19 pages) |