Introduction
Watch Company
S
SWINFORD (SIROCCO) LIMITED
SWINFORD (SIROCCO) LIMITED is an active company incorporated on 8 July 2016 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SWINFORD (SIROCCO) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10269041
LTD Company
Age
9 Years
Incorporated 8 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 5 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
ALCOURT LTD
From: 8 July 2016To: 15 July 2016
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 08 Jul 2016
KELLY, Patrick James
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
08 Jul 2016
Active
OSBORNE, James Patrick
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1962
Director
Appointed 21 Jun 2022
OSBORNE, James Patrick
One High Street, Henley-In-ArdenB95 5AA
Born September 1962
Director
21 Jun 2022
Active
SILK, Philip John
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 21 Jun 2022
SILK, Philip John
One High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
21 Jun 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Patrick Osborne
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Mr James Patrick Osborne
One High Street, Henley-In-ArdenB95 5AA
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Active
Corbally Holdings Ltd
CeasedHigh Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2017
Ceased 01 Apr 2017
Corbally Holdings Ltd
High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
01 Apr 2017
Ceased 01 Apr 2017
Ceased
Mr Patrick James Kelly
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2017
Mr Patrick James Kelly
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2017
Active
Mr Patrick James Kelly
CeasedOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2016
Ceased 01 Apr 2017
Mr Patrick James Kelly
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Ownership of shares 75 to 100 percent
08 Jul 2016
Ceased 01 Apr 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
30 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 March 2023
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2023
7 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2018
5 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2017