North Swindon Development Company Limited

Active03554954 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Richard Robinson
Owned by
Accounts type
Total exemption full
Region
South West
Address
6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Robinson, Richard
Director · Appointed 26 April 2023
British
Born June 1975 (51)
Director · Appointed 29 March 2023
Also at Haydon Development Company Limited, Triumphdeal Limited
British
Born June 1967 (59)
Director · Appointed 27 January 2021
Also at Perrybrook Apartments (Gloucester) Management Company Limited, Bath Riverside Estate Management Company Limited, East Challow Management Company Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 April 2020
Also at Oak Hill Rise (Chippenham) Management Company Limited, St Dunstans Place (Burbage) Management Company Limited, Wellington Gate (Grove) Management Company Limited · more companies
British
Born July 1984 (42)
Corporate Secretary · Appointed 21 June 2018
Also at Roc Health Services Limited (proposed for strike-off), Emovis Operations Mersey Ltd, Vulcan Green Copper Ltd · more companies
Director · Appointed 16 June 2000
British
Born August 1950 (76)
Officer history (35 former)
26 April 2023
Resigned Male, Gary Arthur as Director
26 April 2023
Appointed Robinson, Richard as Director
29 March 2023
Appointed Simmons, Keith Andrew as Director
29 March 2023
Resigned Edmonds, Mark James as Director
27 January 2021
Appointed Chalmers, Jacqueline as Director
27 January 2021
Resigned White, Zoe Elizabeth as Director
1 July 2020
Appointed White, Zoe Elizabeth as Director
1 July 2020
Resigned Dyer, James as Director
30 April 2020
Appointed Spiller, Sebastian Peter as Director
30 April 2020
Resigned Briggs, Richard Symon as Director
29 June 2018
Appointed Edmonds, Mark James as Director
29 June 2018
Resigned Jones, Daniel as Director
21 June 2018
Resigned Forum Secretarial Services Limited as Corporate Secretary
21 June 2018
Appointed Thrings Company Secretarial Limited as Corporate Secretary
23 November 2016
Resigned Lofthouse, John George as Director
1 October 2016
Appointed Male, Gary Arthur as Director
1 October 2016
Appointed Jones, Daniel as Director
1 October 2016
Resigned Lusty, John Frederick as Director
30 November 2015
Resigned Czerniuk, Martin Colin as Director
27 November 2015
Appointed Dyer, James as Director
27 November 2015
Resigned Gray, David Robertson as Director
8 May 2015
Appointed Gray, David Robertson as Director
8 May 2015
Resigned Roche, Steven James as Director
8 May 2015
Resigned Beale, Timothy Mark as Director
8 May 2015
Appointed Briggs, Richard Symon as Director
7 November 2014
Appointed Roche, Steven James as Director
7 November 2014
Resigned Male, Gary Arthur as Director
6 January 2014
Appointed Czerniuk, Martin Colin as Director
8 October 2013
Resigned Williams, Stephen Spencer as Director
26 September 2013
Appointed Williams, Stephen Spencer as Director
26 September 2013
Resigned Phelps, Robert Gary as Director
16 December 2010
Resigned Huggett, David Andrew as Director
16 December 2010
Appointed Beale, Timothy Mark as Director
28 February 2010
Appointed Lofthouse, John George as Director
28 February 2010
Resigned Swinscoe, Stephen Charles as Director
20 April 2009
Resigned Wiltshire, Clive Royston as Director
20 April 2009
Appointed Swinscoe, Stephen Charles as Director
12 February 2009
Appointed Huggett, David Andrew as Director
12 February 2009
Resigned Winstone, Robert William as Director
11 November 2008
Appointed Lusty, John Frederick as Director
14 October 2008
Resigned Woodward, Derek Roy as Director
14 October 2008
Appointed Wiltshire, Clive Royston as Director
10 June 2008
Resigned Dodson, Robert Kevin as Director
18 February 2008
Appointed Phelps, Robert Gary as Director
15 February 2008
Resigned Churchouse, Paul Harley as Director
29 June 2006
Appointed Winstone, Robert William as Director
29 June 2006
Resigned Schofield, Jason William Hyde as Director
30 March 2006
Appointed Forum Secretarial Services Limited as Corporate Secretary
30 March 2006
Appointed Male, Gary Arthur as Director
30 March 2006
Resigned Beckett, Nigel Charles as Secretary
30 March 2006
Resigned Beckett, Nigel Charles as Director
31 January 2006
Appointed Schofield, Jason William Hyde as Director
31 January 2006
Resigned Thompson, David Hugh as Director
9 November 2005
Appointed Churchouse, Paul Harley as Director
9 November 2005
Resigned Smith, Brian Leslie as Director
14 July 2004
Resigned Cheetham, John Alistair as Secretary
14 July 2004
Appointed Beckett, Nigel Charles as Secretary
30 September 2003
Appointed Smith, Brian Leslie as Director
30 September 2003
Resigned Say, Roger Donovan as Director
10 October 2002
Appointed Beckett, Nigel Charles as Director
10 October 2002
Resigned Grundy, Andrew James as Director
21 September 2001
Appointed Grundy, Andrew James as Director
21 September 2001
Appointed Woodward, Derek Roy as Director
21 September 2001
Resigned George, Keith Lewis as Director
21 September 2001
Appointed Dodson, Robert Kevin as Director
21 September 2001
Resigned Perrill, Richard Garry as Director
16 June 2000
Appointed Cheetham, John Alistair as Secretary
16 June 2000
Appointed Say, Roger Donovan as Director
16 June 2000
Appointed George, Keith Lewis as Director
16 June 2000
Appointed Perrill, Richard Garry as Director
16 June 2000
Appointed Thompson, David Hugh as Director
16 June 2000
Appointed O'Keeffe, Eugene Andrew as Director
16 June 2000
Resigned Forum Secretarial Services Limited as Corporate Nominee Secretary
16 June 2000
Resigned Forum Directors Limited as Corporate Nominee Director
29 April 1998
Appointed Forum Secretarial Services Limited as Corporate Nominee Secretary
29 April 1998
Appointed Forum Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00727116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates4 April 2026
12 June 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with no updates4 April 2025
4 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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