Introduction
Watch Company
S
SWALLOWFIELD MANAGEMENT COMPANY LIMITED
SWALLOWFIELD MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 December 2020 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SWALLOWFIELD MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13060297
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
29 Lee Lane Horwich Bolton, BL6 7AY,
Previous Addresses
Unit 6 Beecham Court Pemeberton Wigan WN3 6PR United Kingdom
From: 3 December 2020To: 21 February 2022
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Corporate Director Company With ...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LANECAPE LIMITED
ActiveLee Lane, BoltonBL6 7AY
Corporate secretary
Appointed 02 Nov 2022
LANECAPE LIMITED
Lee Lane, BoltonBL6 7AY
Corporate secretary
02 Nov 2022
Active
LEVER, Geoffrey Derek
ActiveLee Lane, BoltonBL6 7AY
Born July 1963
Director
Appointed 21 Oct 2022
LEVER, Geoffrey Derek
Lee Lane, BoltonBL6 7AY
Born July 1963
Director
21 Oct 2022
Active
RATCLIFFE, Matthew
ActiveLee Lane, BoltonBL6 7AY
Born February 1975
Director
Appointed 01 Aug 2023
RATCLIFFE, Matthew
Lee Lane, BoltonBL6 7AY
Born February 1975
Director
01 Aug 2023
Active
KEYSTONE PROPERTY HOLDINGS LIMITED
ActiveGateway, LondonSE17 3UE
Corporate director
Appointed 08 Nov 2022
KEYSTONE PROPERTY HOLDINGS LIMITED
Gateway, LondonSE17 3UE
Corporate director
08 Nov 2022
Active
ESTATES, Regency
ResignedLee Lane, BoltonBL6 7AY
Secretary
Appointed 20 Oct 2022
Resigned 02 Nov 2022
ESTATES, Regency
Lee Lane, BoltonBL6 7AY
Secretary
20 Oct 2022
Resigned 02 Nov 2022
Resigned
CRAMANT, David Oliver
ResignedLee Lane, BoltonBL6 7AY
Born September 1985
Director
Appointed 03 Dec 2020
Resigned 20 Dec 2022
CRAMANT, David Oliver
Lee Lane, BoltonBL6 7AY
Born September 1985
Director
03 Dec 2020
Resigned 20 Dec 2022
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Gateway, LondonSE17 3UE
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 23 Jan 2023
Keystone Property Holdings Ltd
Gateway, LondonSE17 3UE
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 23 Jan 2023
Ceased
Gateway, LondonSE17 3UE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Ceased 12 May 2023
Keystone Property Holdings
Gateway, LondonSE17 3UE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2022
Ceased 12 May 2023
Ceased
Mr Geoffrey Lever
CeasedLee Lane, BoltonBL6 7AY
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Ceased 23 Jan 2023
Mr Geoffrey Lever
Lee Lane, BoltonBL6 7AY
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2022
Ceased 23 Jan 2023
Ceased
Mr David Oliver Cramant
CeasedLee Lane, BoltonBL6 7AY
Born September 1985
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Ceased 31 Dec 2022
Mr David Oliver Cramant
Lee Lane, BoltonBL6 7AY
Born September 1985
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Ceased 31 Dec 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
16 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2023
8 November 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 November 2022
23 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 February 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022