Swallowfields (Kelsall) Management Company Limited

Active04490756 Private company limited by guarantee
Incorporated
19 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Rachel Louise Brown
Robert Mark Ogden
Accounts type
Dormant
Region
North West
Address
11 Swallow Drive
Kelsall
Tarporley
CW6 0GD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Luke
Secretary · Appointed 13 May 2025
Brown, Rachel Louise
Director · Appointed 11 December 2021
British
Born April 1981 (45)
Ogden, Robert Mark
Director · Appointed 26 July 2015
British
Born February 1969 (57)
Officer history (16 former)
13 May 2025
Resigned Glass, Jason Peter as Secretary
13 May 2025
Appointed Johnson, Luke as Secretary
21 December 2021
Resigned Sharp, Paul Andrew as Director
11 December 2021
Appointed Brown, Rachel Louise as Director
3 January 2016
Resigned Whiteman, Michael Edward as Director
26 July 2015
Appointed Ogden, Robert Mark as Director
5 November 2013
Resigned Lacey, John Frederick as Director
3 December 2012
Resigned Crocker, Jennifer Rachel as Director
19 November 2012
Appointed Whiteman, Michael Edward as Director
19 November 2012
Appointed Sharp, Paul Andrew as Director
6 December 2011
Resigned Cope, Kay Sarah as Secretary
6 December 2011
Appointed Glass, Jason Peter as Secretary
28 September 2009
Appointed Crocker, Jennifer Rachel as Director
28 September 2009
Resigned Marr, Robert Alexander as Director
15 August 2008
Resigned Renshaw, Susan Linda as Director
11 October 2007
Appointed Renshaw, Susan Linda as Director
11 October 2007
Resigned Uttley, Nicholas as Director
11 October 2007
Appointed Lacey, John Frederick as Director
11 October 2007
Appointed Marr, Robert Alexander as Director
11 October 2007
Appointed Cope, Kay Sarah as Secretary
11 October 2007
Resigned Sheldon, Andrew as Director
11 October 2007
Resigned Bowen, Peter Leonard as Secretary
17 June 2005
Appointed Sheldon, Andrew as Director
17 June 2005
Resigned Dinsdale, Grant as Director
17 June 2005
Resigned Thomas, Mark as Director
17 June 2005
Appointed Uttley, Nicholas as Director
19 February 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 February 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 February 2004
Resigned Corporate Property Management Limited as Corporate Director
19 November 2002
Appointed Dinsdale, Grant as Director
19 November 2002
Appointed Bowen, Peter Leonard as Secretary
19 November 2002
Appointed Thomas, Mark as Director
19 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Appointed Corporate Property Management Limited as Corporate Director
19 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates18 August 2026
17 July 2026Accounts for a dormant company31 December 2025
25 August 2025Confirmation statement with no updates18 August 2025
7 August 2025Accounts for a dormant company31 December 2024
13 May 2025Termination of appointment of a secretary
Show all recent filings

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