Swythamley Hall Management Limited

Active05151354 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
Westminster House
10 Westminster Road
Macclesfield
SK10 1BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Peruvian
Born March 1961 (65)
Director · Appointed 23 February 2026
British
Born June 1971 (55)
Director · Appointed 8 February 2022
British
Born April 1967 (59)
Director · Appointed 8 November 2007
British
Born September 1961 (65)
Director · Appointed 8 November 2007
British
Born June 1968 (58)
Officer history (9 former)
7 May 2026
Appointed Del Carmen Warren, Maria as Director
7 May 2026
Resigned Del Carmen Warren, Maria as Director
5 May 2026
Resigned Mackintosh, Alistair Julian as Director
23 February 2026
Appointed Mack, Christopher James Ashworth as Director
8 February 2022
Appointed Prince, Adam as Director
7 January 2022
Resigned Smith, Jeffrey as Director
7 January 2022
Resigned Smith, Philippa Susan as Secretary
7 January 2022
Resigned Byrne, Russell Graham as Director
1 February 2021
Resigned Lunt, Roy as Director
17 April 2017
Appointed Byrne, Russell Graham as Director
1 June 2012
Resigned Pownall, Michael as Director
1 June 2012
Appointed Del Carmen Warren, Maria as Director
8 November 2007
Appointed Lunt, Roy as Director
8 November 2007
Appointed Pownall, Michael as Director
8 November 2007
Appointed Mackintosh, Alistair Julian as Director
8 November 2007
Appointed Nicholson, Amanda Jane as Director
8 November 2007
Appointed Naylor, Kevin Michael Thomas, Dr as Director
26 August 2005
Appointed Smith, Philippa Susan as Secretary
26 August 2005
Appointed Smith, Jeffrey as Director
26 August 2005
Resigned George Davies (Nominees) Limited as Corporate Secretary
26 August 2005
Resigned Gd Directors (Nominees) Limited as Corporate Director
11 June 2004
Appointed George Davies (Nominees) Limited as Corporate Secretary
11 June 2004
Appointed Gd Directors (Nominees) Limited as Corporate 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.
Former controllers (1)
7 January 2022
Ceased Jeffrey Smith — Has significant influence or control

Financials

Cash
£6,430
Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 £121,414 £102,344 £117,194 £116,903
Balance sheet detail
2024202320212020
Fixed Assets£115,904£115,402£116,901£117,854
Current Assets£21,300£20,141£4,252£17,732
Debtors£14,870£13,268£133
Cash£6,430£6,873£4,119
Creditors (< 1 year)£20,301£18,349£18,809£14,172
Net Current Assets£999£1,792(£14,557)£3,560
Net Assets£121,414
Shareholder Funds£116,903£117,194£102,344£121,414

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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