Swanston Grange (Luton) Management Limited

Active01987971 Private limited company
Incorporated
11 February 1986 (40 years)
Industry
Combined facilities support activities (81100)
Directors
Tony Newby-Ricci
Accounts type
Dormant
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nixon, Rupert
Secretary · Appointed 5 September 2018
Newby-Ricci, Tony
Director · Appointed 4 May 2018
British
Born February 1942 (84)
Officer history (19 former)
28 September 2018
Resigned Attwood Property Services Limited as Corporate Secretary
5 September 2018
Appointed Nixon, Rupert as Secretary
4 May 2018
Appointed Newby-Ricci, Tony as Director
4 May 2018
Resigned Weedon, Mark James as Director
1 January 2014
Appointed Attwood Property Services Limited as Corporate Secretary
28 February 2013
Resigned Albohayre, David as Director
11 January 2013
Resigned Albohayre, David as Secretary
22 November 2012
Appointed Weedon, Mark James as Director
8 March 2010
Resigned Moore, Ben as Director
8 March 2010
Appointed Albohayre, David as Secretary
8 March 2010
Resigned Moore, Ben as Secretary
7 March 2008
Appointed Moore, Ben as Secretary
7 March 2008
Resigned Trust Property Management Limited as Corporate Secretary
7 February 2008
Appointed Albohayre, David as Director
7 February 2008
Appointed Moore, Ben as Director
7 February 2008
Resigned Rieck, Allan Robert George as Director
19 April 2007
Resigned Wilshire, Clifford as Director
1 January 2006
Appointed Trust Property Management Limited as Corporate Secretary
1 January 2006
Resigned Skylon Limited as Corporate Secretary
9 September 2005
Appointed Rieck, Allan Robert George as Director
18 July 2005
Resigned Bigrave, John William as Director
9 July 2004
Resigned Thomas, David Edward as Director
21 April 2004
Resigned Hodgkinson, Julie Dawn as Director
18 April 2002
Appointed Hodgkinson, Julie Dawn as Director
18 April 2002
Appointed Wilshire, Clifford as Director
25 March 2002
Appointed Skylon Limited as Corporate Secretary
11 March 2002
Resigned Tarragano, Lynn as Secretary
2 December 2001
Appointed Tarragano, Lynn as Secretary
3 October 2001
Resigned Morgan, Colin Lee as Director
1 October 2001
Resigned Keech, Victor Edward as Director
30 September 2001
Resigned Smith, Michael as Secretary
22 April 1999
Appointed Morgan, Colin Lee as Director
22 April 1999
Resigned Wilson, Roger as Director
23 November 1995
Appointed Bigrave, John William as Director
5 October 1995
Resigned Petty, John Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · dormant accounts · dormant

Net Assets
£44
Employees
1

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £44 £44 £44 £44 £44 £44 £44
Balance sheet detail
2025202420232022202120202019
Current Assets£44£44£44£44£44£44£44
Net Current Assets£44£44£44£44£44£44£44
Net Assets£44
Shareholder Funds£44£44£44£44£44£44£44

Filings

Filing history not loaded yet. See it on Companies House

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