Swallows Mill Management Company (Number 1.) Limited

Active03369222 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elaine Ann Currie
Accounts type
Micro entity
Region
East Midlands
Address
The Maltings House
1 Mill Drive
Grantham
NG31 6JL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Currie, Elaine Ann
Director · Appointed 21 February 2023
British
Born May 1960 (66)
Director · Appointed 1 May 2022
Also at Ksphere Limited
British
Born April 1969 (57)
Hayward, Jacqueline Ann
Secretary · Appointed 27 January 2021
Director · Appointed 27 January 2021
Also at Swallows Mill Management Company (Number 2.) Limited
British
Born July 1962 (64)
Bate, Stephen John
Director · Appointed 18 July 2013
United Kingdom
Born December 1954 (71)
Van Onselen, Cornelius.
Director · Appointed 10 April 2012
South African
Born September 1976 (50)
Taylor, Mary
Director · Appointed 11 March 2008
British
Born September 1946 (80)
Officer history (26 former)
21 February 2023
Resigned Simpson, Donnett as Director
21 February 2023
Appointed Currie, Elaine Ann as Director
21 February 2023
Resigned Munro, Joy as Director
1 May 2022
Appointed Miller, Keith David as Director
1 May 2022
Appointed Simpson, Donnett as Director
27 January 2021
Appointed Hayward, Jacqueline Ann as Secretary
27 January 2021
Appointed Hayward, Jacqueline Ann as Director
27 January 2021
Appointed Munro, Joy as Director
31 December 2020
Resigned Hastings, Christopher Mark as Director
31 December 2020
Resigned Hastings, Esther as Secretary
18 July 2013
Appointed Bate, Stephen John as Director
1 July 2013
Resigned Allan, Stuart as Director
10 April 2012
Appointed Van Onselen, Cornelius. as Director
10 January 2012
Resigned Gill, Elaine as Director
12 January 2010
Appointed Gill, Elaine as Director
25 October 2009
Appointed Allan, Stuart as Director
4 December 2008
Resigned Hayward, Jacqueline Ann as Director
20 July 2008
Resigned Allan, Stuart as Director
5 July 2008
Resigned Griffiths, Joanna as Director
11 March 2008
Appointed Hastings, Christopher Mark as Director
11 March 2008
Resigned Thompson, John as Director
11 March 2008
Appointed Taylor, Mary as Director
20 September 2006
Resigned Welham, Anthony John as Director
1 June 2006
Appointed Hastings, Esther as Secretary
31 May 2006
Resigned Newman, Caroline Diana as Secretary
5 January 2005
Resigned Gibbons, Robert as Director
5 January 2005
Appointed Thompson, John as Director
23 September 2004
Resigned Cross, Roger Wingfield as Director
1 June 2004
Appointed Newman, Caroline Diana as Secretary
24 May 2004
Appointed Allan, Stuart as Director
8 May 2004
Resigned Thompson, Annie as Secretary
8 May 2004
Resigned Hogben, Robert John as Director
4 December 2003
Appointed Griffiths, Joanna as Director
1 May 2003
Resigned Halford, Cecil George William as Director
5 December 2001
Appointed Thompson, Annie as Secretary
5 December 2001
Resigned Gill, Elaine Ann as Secretary
14 December 2000
Resigned Allan, Stuart as Director
14 December 2000
Resigned Arnold, Charles Frederick as Director
14 December 2000
Appointed Gibbons, Robert as Director
6 December 2000
Appointed Hogben, Robert John as Director
1 April 2000
Appointed Hayward, Jacqueline Ann as Director
1 April 2000
Appointed Welham, Anthony John as Director
1 April 2000
Appointed Allan, Stuart as Director
1 April 2000
Appointed Cross, Roger Wingfield as Director
1 April 2000
Appointed Gill, Elaine Ann as Secretary
1 April 2000
Appointed Arnold, Charles Frederick as Director
31 March 2000
31 March 2000
Resigned Burrows, Peter William as Director
31 March 2000
Resigned Burrows, Sarah Caroline Vandeleur as Secretary
23 March 2000
Appointed Halford, Cecil George William as Director
27 June 1997
Resigned York Place Company Secretaries Limited as Corporate Director
12 May 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 1997
Appointed York Place Company Secretaries Limited as Corporate Director
12 May 1997
Appointed Burrows, Sarah Caroline Vandeleur as Secretary
12 May 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 May 1997
Appointed Burrows, Peter William as Director
12 May 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 May 1997
Appointed Burrows, Sarah Caroline Vandeleur as Director
12 May 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

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 31 May 2025 · micro entity accounts

Current Ratio
12.6x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,418 £1,414 £234 £7 £5,168 £6,018
Balance sheet detail
202520242023202220212020
Current Assets£6,538£5,664£8,391£9,915£7,894
Debtors£0£813£813
Cash£9,342£8,391£9,102£7,081
Creditors (< 1 year)£520£496£1,141£1,480£1,733£483
Net Current Assets£6,018£5,168£8,201£6,911£8,182£7,411
Net Assets£7£234£1,414£1,418
Shareholder Funds£6,018£5,168£7£234£1,414£1,418

Filings

Filing history not loaded yet. See it on Companies House

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