Swan Hill Share Scheme Trustees Limited

Active02778285 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
British
Born September 1965 (61)
Director · Appointed 18 December 2024
British
Born September 1969 (57)
Officer history (21 former)
18 December 2024
Resigned Rabbetts, Giles Leo as Director
18 December 2024
Appointed Smith, Colin Andrew as Director
18 December 2024
Appointed Sinclair, Mark as Director
18 December 2024
Resigned Misereavere Limited as Corporate Secretary
18 December 2024
Resigned Misereavere Limited as Corporate Director
31 May 2012
Resigned Townley, John Michael as Secretary
31 May 2012
Resigned Townley, John Michael as Director
31 May 2012
Appointed Misereavere Limited as Corporate Secretary
21 February 2012
Appointed Rabbetts, Giles Leo as Director
3 May 2011
Appointed Misereavere Limited as Corporate Director
4 January 2010
Resigned Kirkland, Mark Adrian as Director
31 January 2008
Appointed Townley, John Michael as Secretary
31 January 2008
Appointed Townley, John Michael as Director
31 January 2008
Resigned Confavreux, Andre George as Secretary
31 January 2008
Resigned Confavreux, Andre George as Director
5 January 2004
Appointed Confavreux, Andre George as Director
5 January 2004
Resigned Archer, Colin Robert Hill as Director
5 January 2004
Resigned Theakston, John Andrew as Director
31 December 2003
Appointed Kirkland, Mark Adrian as Director
17 December 2003
Appointed Archer, Colin Robert Hill as Director
17 December 2003
Appointed Theakston, John Andrew as Director
17 December 2003
Resigned Graham, Anthony Lawrence as Director
17 December 2003
Resigned Maclellan, Ian David as Director
14 May 2003
14 May 2003
Resigned Duncan, George as Director
16 April 2003
Appointed Graham, Anthony Lawrence as Director
15 May 2002
10 July 1995
Appointed Confavreux, Andre George as Secretary
10 July 1995
Resigned Archer, Colin Robert Hill as Secretary
15 March 1995
Appointed Archer, Colin Robert Hill as Secretary
15 March 1995
Resigned Derbie, Alexander as Secretary
23 September 1994
Resigned Whalley, Guy Ainsworth as Director
13 July 1994
9 August 1993
Appointed Pearce, Daniel Norton Idris, Sir as Director
25 March 1993
Appointed Maclellan, Ian David as Director
25 March 1993
Appointed Duncan, George as Director
25 March 1993
Appointed Derbie, Alexander as Secretary
25 March 1993
Appointed Whalley, Guy Ainsworth as Director
25 March 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
25 March 1993
Resigned Reeves, Barbara as Nominee Director
25 March 1993
Resigned Windmill, Robert John as Nominee Director
8 January 1993
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Appointed Reeves, Barbara as Nominee Director
8 January 1993
Appointed Windmill, Robert John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 00055973

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Raven Mount Limited Owns 75–100% of shares
Raven Mount Services Company Limited Owns 75–100% of shares
Misereavere Limited Status not confirmedOwns 75–100% of shares
Southend Estates Group Limited Owns 75–100% of shares
Swan Hill Homes Limited Owns 75–100% of shares
Swan Hill Share Scheme Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates18 June 2026
3 October 2025Accounts for a dormant company31 December 2024
18 June 2025Confirmation statement with no updates18 June 2025
23 December 2024Appointment of a director
Show all recent filings

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