The Swinton Hall (Swinton) Management Company Limited

Active05985151 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
19-20 (Raffingers Accountants) Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chernin, Deborah Gay
Director · Appointed 9 February 2026
British
Born May 1957 (69)
Director · Appointed 9 February 2026
English
Born July 1979 (47)
Director · Appointed 21 February 2024
British
Born November 1957
Director · Appointed 21 June 2021
British
Born May 1957 (69)
Officer history (12 former)
9 February 2026
Appointed Chernin, Peter Stewart as Director
9 February 2026
Appointed Chernin, Deborah Gay as Director
24 February 2024
Resigned Setty, Arun as Director
24 February 2024
Resigned Kelly, Julia as Secretary
21 February 2024
Appointed Ellerbeck, Kay as Director
20 February 2024
Resigned Gibson, Richard John as Director
20 February 2024
Resigned Kelly, Julia as Director
16 February 2024
Appointed Setty, Arun as Director
2 September 2021
Appointed Kelly, Julia as Secretary
21 June 2021
Appointed Ellerbeck, Kevin Steven as Director
9 May 2021
Resigned Stuarts Ltd as Corporate Secretary
27 June 2019
Appointed Gibson, Richard John as Director
20 August 2017
Appointed Stuarts Ltd as Corporate Secretary
23 June 2017
Appointed Kelly, Julia as Director
23 June 2017
Resigned Ellerbeck, Kevin Steven as Director
9 February 2013
Appointed Ellerbeck, Kevin Steven as Director
9 February 2013
Resigned Bury, Andrew Charles as Director
31 October 2009
Resigned Bury, Alison Jane as Secretary
30 May 2007
Appointed Bury, Alison Jane as Secretary
30 May 2007
Appointed Bury, Andrew Charles as Director
30 May 2007
Resigned Johnson, Sandra as Secretary
30 May 2007
Resigned Johnson, Nigel Francis as Director
30 May 2007
Resigned Johnson, Sandra as Director
1 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2006
Appointed Johnson, Sandra as Secretary
1 November 2006
Appointed Johnson, Nigel Francis as Director
1 November 2006
Appointed Johnson, Sandra as 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)
21 August 2017
Ceased Kevin Steven Ellerbeck — Owns 75–100% of shares

Financials

Cash
£1,435
Current Ratio
1.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£1,998) £5,118 £7,242 £1,703 £7,614 £1,992
Balance sheet detail
202420232022202120202019
Current Assets£27,448£29,627£19,928£42,692£53,729£44,197
Debtors£26,013£29,130£42,315£49,565£39,515
Cash£1,435£497£377£4,164£4,682
Creditors (< 1 year)£25,456£22,013£18,225£35,450£48,611£46,195
Net Current Assets£1,992£7,614£1,703£7,242£5,118(£1,998)
Net Assets£1,703
Shareholder Funds£1,992£7,614£1,703£7,242£5,118(£1,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Resolutions
19 June 2026Resolutions
11 February 2026Appointment of a director
10 February 2026Appointment of a director
24 October 2025Confirmation statement with no updates21 September 2025
Show all recent filings

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