Introduction
Watch Company
T
THE SWALE G3 MANAGEMENT LIMITED
THE SWALE G3 MANAGEMENT LIMITED is an active company incorporated on 2 May 2017 with the registered office located in Grimsby. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE SWALE G3 MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10748712
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
12 Town Hall Street Grimsby, DN31 1HN,
Previous Addresses
Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW United Kingdom
From: 20 February 2023To: 2 March 2026
Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH England
From: 2 May 2017To: 20 February 2023
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEAL, Richard Luther
ActiveBridgehead Business Park, HullHU13 0DH
Born July 1970
Director
Appointed 02 May 2017
BEAL, Richard Luther
Bridgehead Business Park, HullHU13 0DH
Born July 1970
Director
02 May 2017
Active
WAUDBY, Susan Pamela
ResignedAlder Road, HessleHU13 0GW
Born December 1953
Director
Appointed 15 Oct 2022
Resigned 01 Jul 2024
WAUDBY, Susan Pamela
Alder Road, HessleHU13 0GW
Born December 1953
Director
15 Oct 2022
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beal Developments Limited
ActiveBridgehead Business Park, HullHU13 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2017
Beal Developments Limited
Bridgehead Business Park, HullHU13 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2020