Introduction
Watch Company
S
SWELLAWAY EQUINE LTD
SWELLAWAY EQUINE LTD is an active company incorporated on 18 March 2014 with the registered office located in Lymm. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SWELLAWAY EQUINE LTD was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08945854
LTD Company
Age
12 Years
Incorporated 18 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Great Oak Farm Offices Mag Lane Lymm, WA13 0TF,
Previous Addresses
Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
From: 18 March 2014To: 10 September 2024
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STRETFORD, Paul
ActiveMag Lane, LymmWA13 0TF
Born June 1958
Director
Appointed 29 Jan 2020
STRETFORD, Paul
Mag Lane, LymmWA13 0TF
Born June 1958
Director
29 Jan 2020
Active
MINAEIAN, Fariborz
ResignedSpring Road, AltrinchamWA14 2UQ
Born December 1955
Director
Appointed 18 Mar 2014
Resigned 29 Jan 2020
MINAEIAN, Fariborz
Spring Road, AltrinchamWA14 2UQ
Born December 1955
Director
18 Mar 2014
Resigned 29 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swellaway Holdings Ltd
ActiveMag Lane, LymmWA13 0TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Swellaway Holdings Ltd
Mag Lane, LymmWA13 0TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2020