Introduction
Watch Company
S
SYWELL PROJECTS LIMITED
SYWELL PROJECTS LIMITED is an active company incorporated on 12 December 2011 with the registered office located in Corby. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SYWELL PROJECTS LIMITED was registered 14 years ago.(SIC: 41100, 68100)
Status
active
Active since 14 years ago
Company No
07879434
LTD Company
Age
14 Years
Incorporated 12 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
SYWELL HOLDINGS LIMITED
From: 12 December 2011To: 20 December 2011
Address
4 Melbourne House Corbygate Business Park Priors Haw Road Corby, NN17 5JG,
2 key events • 2011 - 2012
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Funding Round
Jan 12
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNEY, Henry Francis
ActiveLangton Road, Great BowdenLE16 7EZ
Born February 1973
Director
Appointed 12 Dec 2011
BARNEY, Henry Francis
Langton Road, Great BowdenLE16 7EZ
Born February 1973
Director
12 Dec 2011
Active
BATEMAN, Steven Thomas
ActiveChurch View, HuntingdonPE28 0RF
Born July 1966
Director
Appointed 12 Dec 2011
BATEMAN, Steven Thomas
Church View, HuntingdonPE28 0RF
Born July 1966
Director
12 Dec 2011
Active
PASKE, Norman Charles
ActiveThurning, PeterboroughPE8 5RG
Born June 1962
Director
Appointed 12 Dec 2011
PASKE, Norman Charles
Thurning, PeterboroughPE8 5RG
Born June 1962
Director
12 Dec 2011
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Church View, HuntingdonPE28 0RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bracken Properties Limited
Church View, HuntingdonPE28 0RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Great Bowden, Market HarboroughLE16 7EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wattle Investments Limited
Great Bowden, Market HarboroughLE16 7EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
5 Adelaide House, Corby Gate Business Pa, CorbyNN17 5JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mintridge Holdings Limited
5 Adelaide House, Corby Gate Business Pa, CorbyNN17 5JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
20 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2011