OpenCompanies

Swallowfield Park Management Limited

Company number
05064495
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2004
Nature of business
Residents property management
Corporate group
Sunley Family Holding Limited (20 companies)

Registered office

45 St. Leonards Road
Windsor
SL4 3BP

Previous names

  • Grangeweald Limited (until 29 Apr 2004)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 5 Mar 2004 14 Apr 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 5 Mar 2004 14 Apr 2004
TICE, Richard James Sunley Director 14 Apr 2004 31 Mar 2006
SUNLEY SECURITIES LIMITED Corporate-Secretary 14 Apr 2004 12 Jan 2018
GLEESON, Rory William Michael Director 1 Oct 2010 29 Dec 2023
MARSHALLS SECRETARIES LIMITED Corporate-Secretary 12 Jan 2018
SUNLEY, James Bernard Director 14 Apr 2004

Control

NameNature of controlNotifiedCeased
Sunley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 Dormant -£26,373 0
31 Dec 2023 Dormant -£26,373 0
31 Dec 2022 Dormant -£26,373 0
31 Dec 2021 Dormant -£26,373 0
31 Dec 2020 Dormant -£26,373 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Swallowfield Park Management Limited → Sunley Holdings Limited → Sunley Family Limited → Sunley Family Holding Limited

Directors’ other companies

Companies at the same address

Data