Swordfish Management Company Limited

Active06301648 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
South Ribble Business Park Management Company Limited (until 25 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Caroline Elizabeth Kirkwood-Wilson
Owned by
Daniel Guy
Daniel Paul Guy
Accounts type
Dormant
Region
North West
Address
C/o Thomas Guy Limited
Tollgate Road
Burscough Ind Est
L40 8TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2026
Last conf. stmt
20 May 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born July 1970 (56)
Director · Appointed 1 October 2019
British
Born February 1965 (61)
Kirkwood-Wilson, Caroline Elizabeth
Director · Appointed 10 January 2019
British
Born March 1958 (68)
Director · Appointed 10 January 2019
British
Born January 1975 (51)
Frampton, Angela Elizabeth
Director · Appointed 10 January 2019
British
Born September 1959 (67)
Director · Appointed 12 September 2011
British
Born July 1955 (71)
Director · Appointed 4 July 2007
British
Born July 1961 (65)
Officer history (5 former)
25 March 2021
Appointed Macdonald, Jill Victoria as Director
25 March 2021
Resigned Preston, Philip James as Director
1 October 2019
Appointed Reardon, David as Director
10 January 2019
Appointed Frampton, Angela Elizabeth as Director
10 January 2019
Appointed Landy, Jonathan David as Director
10 January 2019
Resigned Guy, Nigel Winston as Director
10 January 2019
Appointed Preston, Philip James as Director
10 January 2019
Appointed Kirkwood-Wilson, Caroline Elizabeth as Director
10 January 2019
Resigned Mitchell, Julie Lesley as Secretary
12 September 2011
Appointed Kirkwood-Wilson, David Drummond as Director
4 July 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 July 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 July 2007
Appointed Mitchell, Julie Lesley as Secretary
4 July 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Appointed Guy, Nigel Winston as Director
4 July 2007
Appointed Mitchell, Julie Lesley as Director

Ownership 2 active

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

Daniel Guy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Daniel Paul Guy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)

Financials

Net Assets
£18
Cash
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2022 2024 £9 £18
Balance sheet detail
202420232022202120202019
Cash£18£9
Net Assets£18£9
Shareholder Funds£18£9£9£9£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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