Swinborne Management Limited

Active03343289 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
28 Imperial Avenue
Westcliff-On-Sea
SS0 8NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1997
British
Born February 1953 (73)
Director · Appointed 1 April 1997
British
Born May 1954 (72)
Officer history (6 former)
29 September 2017
Resigned Kemp, Michael Peter as Director
31 December 2014
Resigned Bartlett, Stephen Alfred as Secretary
31 December 2014
Resigned Bartlett, Stephen Alfred as Director
1 October 2010
Appointed Kemp, Michael Peter as Director
11 February 2010
Resigned Kemp, Michael Gordon Ernest as Director
1 April 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 April 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
1 April 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
1 April 1997
Appointed Kemp, Michael Gordon Ernest as Director
1 April 1997
Appointed Hyde, Philip John as Director
1 April 1997
Appointed Bartlett, Stephen Alfred as Secretary
1 April 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 April 1997
Appointed Bartlett, Stephen Alfred as Director
1 April 1997
Appointed Witzenfeld, Alan Richard as 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
Limited Company
Reg. no. 2253306
Former controllers (1)
28 September 2017
Ceased Mge Kemp Properties Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swinborne Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£11,465
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2021 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£11,465£15,211£12,131£12,483
Cash£11,465£15,211£16,335£13,592
Creditors (< 1 year)£16,333£13,590£9,429£9,931
Net Current Assets£2£2£2£2£2,702£2,552
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
23 March 2026Confirmation statement with no updates9 March 2026
10 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates9 March 2025
28 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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