Introduction
Watch Company
S
S&W PARTNERS (MANCHESTER) LIMITED
S&W PARTNERS (MANCHESTER) LIMITED is an active company incorporated on 19 April 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. S&W PARTNERS (MANCHESTER) LIMITED was registered 15 years ago.(SIC: 69201)
Status
active
Active since 15 years ago
Company No
07227232
LTD Company
Age
15 Years
Incorporated 19 April 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
EVELYN PARTNERS (MANCHESTER) LIMITED
From: 2 August 2024To: 31 March 2025
HAINES WATTS MANCHESTER LIMITED
From: 3 June 2014To: 2 August 2024
HWNW LIMITED
From: 19 April 2010To: 3 June 2014
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN
From: 19 April 2010To: 22 August 2024
24 key events • 2010 - 2024
Funding Officers Ownership
Company Founded
Apr 10
Incorporation Company
Director Left
May 12
Termination Director Company With Name T...
Director Left
May 12
Termination Director Company With Name T...
Director Left
May 12
Termination Director Company With Name T...
Director Left
May 12
Termination Director Company With Name T...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
16
Officers
4
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
BARNETT, Melanie Jayne
ActiveGresham Street, LondonEC2V 7BG
Secretary
Appointed 02 Dec 2024
BARNETT, Melanie Jayne
Gresham Street, LondonEC2V 7BG
Secretary
02 Dec 2024
Active
BADDELEY, Andrew Martin
ActiveGresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 02 Aug 2024
BADDELEY, Andrew Martin
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
02 Aug 2024
Active
BARNETT, Melanie Jayne
ActiveGresham Street, LondonEC2V 7BG
Born July 1976
Director
Appointed 02 Dec 2024
BARNETT, Melanie Jayne
Gresham Street, LondonEC2V 7BG
Born July 1976
Director
02 Dec 2024
Active
WILKES, Andrew Terence Ronald
ActiveGresham Street, LondonEC2V 7BG
Born August 1967
Director
Appointed 02 Dec 2024
WILKES, Andrew Terence Ronald
Gresham Street, LondonEC2V 7BG
Born August 1967
Director
02 Dec 2024
Active
DAVIES, Charlotte
ResignedGresham Street, LondonEC2V 7BG
Secretary
Appointed 02 Aug 2024
Resigned 02 Dec 2024
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Secretary
02 Aug 2024
Resigned 02 Dec 2024
Resigned
CRESSWELL, Fiona Jean
Resigned9-21 Princess Street, ManchesterM2 4DN
Born February 1969
Director
Appointed 19 Apr 2010
Resigned 02 Aug 2024
CRESSWELL, Fiona Jean
9-21 Princess Street, ManchesterM2 4DN
Born February 1969
Director
19 Apr 2010
Resigned 02 Aug 2024
Resigned
DAVIES, Charlotte
ResignedGresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 02 Aug 2024
Resigned 02 Dec 2024
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
02 Aug 2024
Resigned 02 Dec 2024
Resigned
FORT, David Mark
Resigned9-21 Princess Street, ManchesterM2 4DN
Born August 1966
Director
Appointed 19 Apr 2010
Resigned 02 Aug 2024
FORT, David Mark
9-21 Princess Street, ManchesterM2 4DN
Born August 1966
Director
19 Apr 2010
Resigned 02 Aug 2024
Resigned
GEDDES, Paul Robert
ResignedGresham Street, LondonEC2V 7BG
Born June 1969
Director
Appointed 02 Aug 2024
Resigned 02 Dec 2024
GEDDES, Paul Robert
Gresham Street, LondonEC2V 7BG
Born June 1969
Director
02 Aug 2024
Resigned 02 Dec 2024
Resigned
NEWSHAM, Paul Charles
Resigned9-21 Princess Street, ManchesterM2 4DN
Born July 1965
Director
Appointed 19 Apr 2010
Resigned 26 Apr 2012
NEWSHAM, Paul Charles
9-21 Princess Street, ManchesterM2 4DN
Born July 1965
Director
19 Apr 2010
Resigned 26 Apr 2012
Resigned
POMFRET, Julie Elizabeth
Resigned9-21 Princess Street, ManchesterM2 4DN
Born May 1963
Director
Appointed 19 Apr 2010
Resigned 14 Mar 2024
POMFRET, Julie Elizabeth
9-21 Princess Street, ManchesterM2 4DN
Born May 1963
Director
19 Apr 2010
Resigned 14 Mar 2024
Resigned
SASSEN, Antony Phillip
Resigned9-21 Princess Street, ManchesterM2 4DN
Born May 1976
Director
Appointed 01 Oct 2018
Resigned 02 Aug 2024
SASSEN, Antony Phillip
9-21 Princess Street, ManchesterM2 4DN
Born May 1976
Director
01 Oct 2018
Resigned 02 Aug 2024
Resigned
TELFORD, Gillian
Resigned9-21 Princess Street, ManchesterM2 4DN
Born August 1974
Director
Appointed 19 Apr 2010
Resigned 26 Apr 2012
TELFORD, Gillian
9-21 Princess Street, ManchesterM2 4DN
Born August 1974
Director
19 Apr 2010
Resigned 26 Apr 2012
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2024
S&W Partners (North) Holdings Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2024
Active
Northern Assurance Buildings, ManchesterM2 4DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2019
Ceased 17 Jul 2024
Haines Watts Manchester Holdings Limited
Northern Assurance Buildings, ManchesterM2 4DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2019
Ceased 17 Jul 2024
Ceased
Ms Fiona Jean Cresswell
Ceased9-21 Princess Street, ManchesterM2 4DN
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Feb 2019
Ms Fiona Jean Cresswell
9-21 Princess Street, ManchesterM2 4DN
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Feb 2019
Ceased
Mr David Mark Fort
Ceased9-21 Princess Street, ManchesterM2 4DN
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Feb 2019
Mr David Mark Fort
9-21 Princess Street, ManchesterM2 4DN
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Feb 2019
Ceased
Mrs Julie Elizabeth Pomfret
Ceased9-21 Princess Street, ManchesterM2 4DN
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Feb 2019
Mrs Julie Elizabeth Pomfret
9-21 Princess Street, ManchesterM2 4DN
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Feb 2019
Ceased
Filing History
81
Description
Type
Date Filed
Document
Legacy
22 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 August 2025
No document
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
11 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2024
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024
19 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2024
19 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
16 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
14 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2012
22 June 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2010