Introduction
Watch Company
S
SWINFORD MEADOW MANAGEMENT COMPANY LIMITED
SWINFORD MEADOW MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Rugby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SWINFORD MEADOW MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14466673
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
George And Company Chartered Surveyors 62 Regent Street Rugby, CV21 2PS,
Previous Addresses
Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England
From: 7 November 2022To: 6 May 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JAMES, Martin Richard
Active62 Regent Street, RugbyCV21 2PS
Born January 1958
Director
Appointed 30 Jan 2025
JAMES, Martin Richard
62 Regent Street, RugbyCV21 2PS
Born January 1958
Director
30 Jan 2025
Active
GROUND SOLUTIONS UK LIMITED
ResignedOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 07 Nov 2022
Resigned 30 Apr 2025
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
07 Nov 2022
Resigned 30 Apr 2025
Resigned
ANDERSON, Ian James
ResignedOptimum Road, SwadlincoteDE11 0WT
Born February 1968
Director
Appointed 07 Nov 2022
Resigned 18 Feb 2025
ANDERSON, Ian James
Optimum Road, SwadlincoteDE11 0WT
Born February 1968
Director
07 Nov 2022
Resigned 18 Feb 2025
Resigned
WILLIAMS, Diane Marie
Resigned62 Regent Street, RugbyCV21 2PS
Born January 1968
Director
Appointed 17 Jan 2025
Resigned 26 Sept 2025
WILLIAMS, Diane Marie
62 Regent Street, RugbyCV21 2PS
Born January 1968
Director
17 Jan 2025
Resigned 26 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian James Anderson
CeasedOptimum Road, SwadlincoteDE11 0WT
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Ceased 18 Feb 2025
Mr Ian James Anderson
Optimum Road, SwadlincoteDE11 0WT
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Ceased 18 Feb 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2025
18 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025