Introduction
Watch Company
S
SWISS HOUSE RENTALS LTD
SWISS HOUSE RENTALS LTD is an active company incorporated on with the registered office located in Maldon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWISS HOUSE RENTALS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15256161
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 30 July 2025 (1 year ago)
Period: 1 December 2024 - 30 June 2025(8 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 November 2025 (10 months ago)
Submitted on 8 January 2026 (7 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Contact
Address
Swiss House Beckingham Street Tolleshunt Major Maldon, CM9 8LZ,
Timeline
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
BAKER, James Albert
ActiveBeckingham Street, MaldonCM9 8LZ
Born November 1959
Director
Appointed 02 Nov 2023
BAKER, James Albert
Beckingham Street, MaldonCM9 8LZ
Born November 1959
Director
02 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beckingham Street, MaldonCM9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2025
Thornstone Developers Ltd
Beckingham Street, MaldonCM9 8LZ
Ownership of shares 75 to 100 percent
01 Oct 2025
Active
James Albert Baker
CeasedBeckingham Street, MaldonCM9 8LZ
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2023
Ceased 01 Oct 2025
James Albert Baker
Beckingham Street, MaldonCM9 8LZ
Born November 1959
Ownership of shares 75 to 100 percent
02 Nov 2023
Ceased 01 Oct 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
No document
Confirmation Statement With Updates
8 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 January 2026
No document
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
No document
Notification Of A Person With Significant Control
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
No document
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 July 2025
No document
Change Account Reference Date Company Previous Shortened
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
No document
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 July 2025
No document
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 November 2024
No document
Incorporation Company
2 November 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 November 2023
No document