12 the Parade Swanage Limited

Active04103827 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Elizabeth Whiddett
Dennis Griffiths
Owned by
Dennis Griffiths
Jonathan Courtney Witts
Accounts type
Dormant
Region
South West
Address
53 High Street
Swanage
BH19 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Whiddett, Elizabeth
Director · Appointed 27 October 2020
British
Born November 1954
Griffiths, Dennis
Director · Appointed 28 January 2017
British
Born May 1944 (82)
Director · Appointed 9 November 2010
British
Born August 1964 (62)
Corporate Secretary · Appointed 18 January 2004
Officer history (9 former)
27 October 2020
Appointed Whiddett, Elizabeth as Director
28 May 2020
Resigned Miller, Howard Keene as Director
28 January 2017
Appointed Griffiths, Dennis as Director
2 September 2015
Resigned Eccleston, Geoffrey Stuart as Director
9 November 2010
Appointed Witts, Jonathan Courtney as Director
22 June 2009
Resigned Edsall, Pamela Frances as Director
29 October 2007
Appointed Miller, Howard Keene as Director
13 July 2007
Resigned Arden, Derek Stanley as Director
7 February 2005
Resigned Eccleston, Tanya as Director
7 February 2005
Appointed Eccleston, Geoffrey Stuart as Director
18 January 2004
Resigned Hernandez, Linda Susan as Secretary
18 January 2004
Appointed Swanage Flat Management Co Limited as Corporate Secretary
30 May 2003
Appointed Edsall, Pamela Frances as Director
29 March 2003
Appointed Eccleston, Tanya as Director
29 March 2003
Appointed Arden, Derek Stanley as Director
29 March 2003
Resigned Eccleston, Geoffrey Stuart as Director
13 July 2002
Appointed Hernandez, Linda Susan as Secretary
13 July 2002
Resigned Eccleston, Tanya as Secretary
8 November 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
8 November 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
8 November 2000
Appointed Eccleston, Tanya as Secretary
8 November 2000
Appointed Eccleston, Geoffrey Stuart as Director

Ownership 2 active

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

Dennis Griffiths
Individual · Notified 8 November 2016
Owns 25–50% of shares
British
Born May 1944 (82)
Individual · Notified 8 November 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Former controllers (1)
12 June 2020
Ceased Howard Keene Miller — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £15,701 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£15,364
Cash£3£3£3£3
Creditors (< 1 year)£903
Creditors (> 1 year)£0
Net Current Assets£15,701
Net Assets£3£3£3£3£15,701
Shareholder Funds£3£3£3£3£15,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
10 November 2025Director's details changed
10 November 2025Director's details changed
10 November 2025Confirmation statement with updates8 November 2025
17 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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