# Swordfish Management Company Limited

## Details

- **Company number:** [06301648](https://find-and-update.company-information.service.gov.uk/company/06301648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2007
- **Registered office:** C/O THOMAS GUY LIMITED, TOLLGATE ROAD, BURSCOUGH IND EST, L40 8TG
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- South Ribble Business Park Management Company Limited (until 25 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 4 Jul 2007 | 4 Jul 2007 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 4 Jul 2007 | 4 Jul 2007 |
| MITCHELL, Julie Lesley | secretary | 4 Jul 2007 | 10 Jan 2019 |
| GUY, Nigel Winston | director | 4 Jul 2007 | 10 Jan 2019 |
| PRESTON, Philip James | director | 10 Jan 2019 | 25 Mar 2021 |
| MACDONALD, Jill Victoria | director | 25 Mar 2021 |  |
| REARDON, David | director | 1 Oct 2019 |  |
| LANDY, Jonathan David | director | 10 Jan 2019 |  |
| FRAMPTON, Angela Elizabeth | director | 10 Jan 2019 |  |
| KIRKWOOD-WILSON, Caroline Elizabeth | director | 10 Jan 2019 |  |
| KIRKWOOD-WILSON, David Drummond | director | 12 Sep 2011 |  |
| MITCHELL, Julie Lesley | director | 4 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Paul Guy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Daniel Guy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £18 | £18 | - |
| 31 Dec 2023 | £9 | £9 | - |
| 31 Dec 2022 | £9 | £9 | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £2 | - | - |





## Directors' other companies

- [MACDONALD, Jill Victoria](/person/5356505) - director at [28 State Limited](/company/11093749)