Swallow Close Limited

Active03917150 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Sheila Anne Linter
Anna Louise Marcinkeviciene Markus
Stephen John Way
Controlled by
Stephen John Way
Accounts type
Micro entity
Region
South West
Address
4 Swallow Close
Wool
Wareham
BH20 6HN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Way, Stephen John
Secretary · Appointed 16 March 2026
Linter, Sheila Anne
Director · Appointed 14 January 2017
British
Born July 1943 (83)
Markus, Anna Louise Marcinkeviciene
Director · Appointed 14 January 2017
British
Born June 1989 (37)
Way, Stephen John
Director · Appointed 9 June 2008
British
Born March 1966 (60)
Director · Appointed 15 September 2006
Also at Cohen Consulting Limited (proposed for strike-off)
British
Born June 1959 (67)
Officer history (15 former)
16 March 2026
Appointed Way, Stephen John as Secretary
11 March 2026
Resigned Cohen, Graham Neil as Secretary
17 April 2025
Resigned Mitchell, John as Director
14 January 2017
Appointed Linter, Sheila Anne as Director
14 January 2017
Appointed Markus, Anna Louise Marcinkeviciene as Director
14 January 2017
Resigned Linter, Derek Frank as Director
21 July 2015
Resigned Bull, Alan Greville as Director
28 June 2008
Appointed Cohen, Graham Neil as Secretary
28 June 2008
Resigned Mitchell, John as Secretary
9 June 2008
Appointed Way, Stephen John as Director
9 June 2008
Resigned Cook, Susan Nora as Director
31 October 2006
Resigned Pyne, Timothy Clive as Director
31 October 2006
Appointed Bull, Alan Greville as Director
15 September 2006
Appointed Cohen, Graham Neil as Director
15 September 2006
Resigned Livingstone, Robert as Director
12 May 2006
Resigned Law, Bradley Thomas as Director
12 May 2006
Appointed Cook, Susan Nora as Director
17 October 2001
Appointed Mitchell, John as Secretary
17 October 2001
Appointed Linter, Derek Frank as Director
17 October 2001
Appointed Pyne, Timothy Clive as Director
17 October 2001
Appointed Mitchell, John as Director
17 October 2001
Appointed Livingstone, Robert as Director
17 October 2001
Resigned King, Jayne Belinda as Secretary
17 October 2001
Resigned Jones, Michael Peter as Director
17 October 2001
Appointed Law, Bradley Thomas as Director
1 July 2000
Resigned Brasington, Russell John Darrell as Secretary
1 July 2000
Appointed King, Jayne Belinda as Secretary
1 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 February 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
1 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 February 2000
Appointed Brasington, Russell John Darrell as Secretary
1 February 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
1 February 2000
Appointed Jones, Michael Peter as Director
1 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen John Way
Individual · Notified 16 March 2026
Has significant influence or control
British
Born March 1966 (60)
Former controllers (1)
11 March 2026
Ceased Graham Neil Cohen — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£2,731
Employees
5
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £574 £922 £1,187 £1,250 £1,685 £2,144 £2,731
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£2,730£2,347£2,068£1,633£1,569£1,234
Creditors (< 1 year)£0£180£180£180£180(£180)
Net Current Assets£2,730£2,383£1,924£1,489£1,425£1,120£674
Net Assets£2,731£2,144£1,685£1,250£1,187£922£574
Shareholder Funds£2,731£2,144£1,685£1,250£1,187£922

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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