Introduction
Watch Company
S
SW PORTFOLIO LIMITED
SW PORTFOLIO LIMITED is an active company incorporated on 3 May 2022 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SW PORTFOLIO LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14083879
LTD Company
Age
3 Years
Incorporated 3 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
1 Lucys Hill 26 Banks Road Poole, BH13 7QE,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VAUGHAN, Norman David
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Director
Appointed 03 May 2022
VAUGHAN, Norman David
26 Banks Road, PooleBH13 7QE
Born May 1971
Director
03 May 2022
Active
VAUGHAN, Amanda Deone
Resigned26 Banks Road, PooleBH13 7QE
Born February 1972
Director
Appointed 03 May 2022
Resigned 15 Mar 2025
VAUGHAN, Amanda Deone
26 Banks Road, PooleBH13 7QE
Born February 1972
Director
03 May 2022
Resigned 15 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Deone Vaughan
Ceased26 Banks Road, PooleBH13 7QE
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2022
Ceased 15 Mar 2025
Mrs Amanda Deone Vaughan
26 Banks Road, PooleBH13 7QE
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2022
Ceased 15 Mar 2025
Ceased
Mr Norman David Vaughan
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2022
Mr Norman David Vaughan
26 Banks Road, PooleBH13 7QE
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022