57 St Swithuns Limited

Active05360185 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Walker
Heather Anna Kanek
Controlled by
Susan Walker
Accounts type
Micro entity
Region
South West
Address
57 St Swithuns Road
Flat 3
Bournemouth
BH1 3RG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walker, Susan
Secretary · Appointed 1 May 2023
Walker, Susan
Director · Appointed 10 February 2018
British
Born November 1956
Kanek, Heather Anna
Director · Appointed 8 October 2014
British
Born November 1983
Director · Appointed 10 February 2005
British
Born August 1974 (52)
Officer history (11 former)
1 May 2023
Appointed Walker, Susan as Secretary
1 April 2023
Resigned Kanek, Heather Anna as Secretary
20 October 2020
Resigned Haslam, Richard Michael, Mr. as Director
14 October 2020
Resigned Haslam, Richard Michael as Secretary
14 October 2020
Appointed Kanek, Heather Anna as Secretary
12 April 2018
Resigned Carter, Peter John as Secretary
10 February 2018
Resigned Carter, Peter John as Director
10 February 2018
Appointed Haslam, Richard Michael as Secretary
10 February 2018
Appointed Walker, Susan as Director
20 January 2016
Appointed Haslam, Richard Michael, Mr. as Director
20 January 2016
Resigned Jenkins, Eirianwen Luthien as Director
1 December 2014
Resigned Walker, Paul Lyndon as Director
19 October 2014
Appointed Walker, Paul Lyndon as Director
8 October 2014
Appointed Kanek, Heather Anna as Director
5 October 2014
Resigned Arnold, Peter Joseph as Director
24 March 2006
Appointed Jenkins, Eirianwen Luthien as Director
24 March 2006
Resigned Walters, Simon Edward as Secretary
24 March 2006
Resigned Walters, Simon Edward as Director
24 March 2006
Appointed Carter, Peter John as Secretary
10 February 2005
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 February 2005
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
10 February 2005
Appointed Walters, Simon Edward as Secretary
10 February 2005
Appointed Walters, Simon Edward as Director
10 February 2005
Appointed Arnold, Peter Joseph as Director
10 February 2005
Appointed Carter, Peter John as Director
10 February 2005
Appointed Baker, Owen Matthew as Director

Ownership 1 active

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

Susan Walker
Individual · Notified 20 May 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1956

Financials

Net Assets
£4,840
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £3,118 £6,319 £7,465 £12,065 £7,059 £4,840
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£4,836£7,059£12,061£7,461£6,315£3,114
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,836£7,059£12,061£7,461£6,315£3,114
Net Assets£4,840£7,059£12,065£7,465£6,319£3,118
Shareholder Funds£4,840£7,059£12,065£7,465£6,319£3,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates30 October 2026
29 December 2025Micro company accounts28 February 2025
29 December 2025Director's details changed
3 November 2025Confirmation statement with no updates30 October 2025
30 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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