Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Swallow House Estates Limited
- Incorporated
- 7 May 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Josefina Lopez-Calderon Payen
- Controlled by
- Accounts type
- Micro entity
- Address
- Rivermead 1 Oxford RoadDenhamUxbridgeUB9 4BF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 January 2005
Payen, Josefina Lopez-Calderon
Director · Appointed 15 February 2000
Spanish
Born July 1949 (77)
Officer history (23 former)
1 December 2025
Resigned Cheyney, Kymberly as Director
8 December 2020
Appointed Cheyney, Kymberly as Director
25 December 2014
5 January 2009
20 February 2007
Resigned Lavers, Melody Claire as Director
20 July 2006
Resigned Symonds, John as Director
5 January 2005
5 January 2005
30 December 2003
Resigned Spiers, Rupert John James as Director
14 May 2003
Appointed Lavers, Melody Claire as Director
27 December 2002
5 February 2002
Appointed Symonds, John as Director
22 February 2000
Appointed Spiers, Rupert John James as Director
15 February 2000
Appointed Payen, Josefina Lopez-Calderon as Director
1 February 2000
31 January 2000
13 January 2000
11 November 1999
24 September 1999
Resigned Hodgson, Caroline as Director
25 August 1999
Appointed Hodgson, Caroline as Director
12 May 1999
11 May 1999
Resigned Hallett, Geoffrey Paul as Director
30 March 1999
Resigned Gooddy, Alison as Director
17 March 1998
17 March 1998
Resigned Wright, Jeremy Stephen as Director
19 December 1997
Resigned Black, Nicola as Secretary
19 December 1997
Resigned Black, Gregor Macintyre as Director
12 December 1997
23 May 1997
Resigned Forshaw, Maxine Anita as Director
30 April 1997
Resigned Forshaw, Maxine Anita as Secretary
16 April 1997
Appointed Black, Nicola as Secretary
27 January 1997
Resigned Too-Chung, Claire Irene as Director
20 August 1996
Resigned Flowerdew, Mary as Director
3 December 1993
Appointed Too-Chung, Claire Irene as Director
3 December 1993
Resigned Bates, Tony as Director
16 July 1993
Appointed Wright, Jeremy Stephen as Director
16 July 1992
Resigned Hart, Susan as Director
26 June 1992
Resigned Eagle, Lorraine Catherine Carolyn as Director
26 June 1992
Appointed Hallett, Geoffrey Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 December 2016
Has significant influence or control
Limited Company
Reg. no. 3848366
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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Swallow House Estates Limited This company Has significant influence or control
Financials
Balance sheet as at 25 December 2025 · micro entity accounts
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £8,162 | £9,663 | £7,768 | £11,023 | £12,362 |
| Debtors | £820 | £85 | ||||
| Cash | £10,203 | £12,277 | ||||
| Creditors (< 1 year) | £0 | £457 | £2,834 | £388 | £874 | £2,595 |
| Net Current Assets | £0 | £7,795 | £6,919 | £7,569 | £10,149 | £9,767 |
| Net Assets | £8 | £7,480 | £6,182 | £4,763 | £8,239 | £8,290 |
| Shareholder Funds | £8 | £7,480 | £6,182 | £4,763 | £8,239 | £8,290 |
Filings
Filing history not loaded yet. See it on Companies House
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