SW Property Rentals Ltd
- Company number
- 12469401
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Hugo Holdings (Sw) Ltd (32 companies)
Registered office
Previous names
- South West Housing Limited (until 9 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Thomas Alastair | Director | 18 Feb 2020 | 23 Mar 2022 |
| ASHTON, Max William Simon | Director | 23 Mar 2022 | |
| HUGHES, Gareth Christopher | Director | 23 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consort Assets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Feb 2020 | 23 Mar 2022 |
| Mr Max Ashton | Significant Influence Or Control | 23 Mar 2022 | 24 Jul 2023 |
| Tag Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Feb 2020 | 24 Jul 2023 |
| Harrington Homes (Sw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£537 | £211 | - |
| 30 Jun 2024 | -£560 | - | 0 |
| 28 Feb 2023 | -£110 | - | 1 |
| 28 Feb 2022 | £80 | - | 1 |
| 28 Feb 2021 | £100 | - | 1 |
Connections
Owned by
SW Property Rentals Ltd → Harrington Homes (Sw) Limited → Tag Holdings Ltd → Copper Tree Group Limited
Directors’ other companies
- ASHTON, Max William Simon - Director at Ionic Groundworks Ltd
- ASHTON, Max William Simon - Director at Harrington Homes (Newton Abbot) Ltd
- ASHTON, Max William Simon - Director at Teignbrook Management Company Limited
- ASHTON, Max William Simon - Director at Stennack Place Limited
- HUGHES, Gareth Christopher - Director at Ionic Groundworks Ltd
- HUGHES, Gareth Christopher - Director at Harrington Homes (Lifton) Ltd
- HUGHES, Gareth Christopher - Director at Bishops Place Apartments Limited
- HUGHES, Gareth Christopher - Director at Harrington Homes (Newton Abbot) Ltd
- HUGHES, Gareth Christopher - Director at Mary Tavy Developments Ltd
- HUGHES, Gareth Christopher - Director at Harrington Homes (Plymouth) Limited
Companies at the same address
- Addison Anne UK Holdings Limited (11789401)
- Agri Market Insight & Access Ltd (07929052)
- Arisaig Wealth Management Ltd (15855599)
- Ashtons Complete Limited (08671512)
- Astor Hall Limited (06401008)
- Banstead Boilers Ltd (04538680)
- Beechwood House Limited (04624212)
- Beechwoodrcg Ltd (13311157)
- Bendarroch Holdings Ltd (10529492)
- Bendarroch Properties Ltd (09435310)