Church Mews Swanland Management Company Limited

Company Name	Church Mews Swanland Management Company Limited
Company Status	Active
Company Number	02778688
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Cheryl Ann Hakeney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	31 years
Role	Shop Manageress
Country of Residence	United Kingdom
Correspondence Address	11a The Greenways Swanland Hill North Ferriby East Yorkshire HU14 3JN

Director Name	Mrs Alexena Farlowe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(7 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	1 Church Mews Main Street, Swanland North Ferriby North Humberside HU14 3RN

Director Name	Mrs Gillian Holden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(22 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	15 St. Barnabas Drive Swanland North Ferriby North Humberside HU14 3RL

Director Name	Mr Charles Francis Holden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(22 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	15 St Barnabas Drive Swanland

Secretary Name	Mr George Edward Farlowe
Status	Current
Appointed	11 February 2021(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	44 Common Lane Welton East Yorkshire HU15 1PT

Director Name	Mr Alexander Philip Rowden
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(28 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Armed Forces
Country of Residence	England
Correspondence Address	8 Church Mews Swanland North Ferriby HU14 3RN

Director Name	Mr Norman White
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 25 March 1993)
Role	Group Accountant
Correspondence Address	19 Burnby Lane Pocklington York North Yorkshire YO42 2QB

Secretary Name	Mr Norman White
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 25 March 1993)
Role	Group Accountant
Correspondence Address	19 Burnby Lane Pocklington York North Yorkshire YO42 2QB

Director Name	Jonathan Hinks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1998)
Role	Insurance Broker
Correspondence Address	2 Church Mews Swanland Hull North Humberside HU14 3QR

Secretary Name	Miss Lisa Thompson
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Personnel Officer
Correspondence Address	116 The Stray Little Wold Lane South Cave Brough North Humberside HU15 2AL

Secretary Name	Susan Rose
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1997)
Role	Clerk
Correspondence Address	33 Hall Park Swanland North Ferriby East Yorkshire HU14 3NL

Director Name	Mr Norman White
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 14 August 1995)
Role	Finance Director
Correspondence Address	19 Burnby Lane Pocklington York North Yorkshire YO42 2QB

Director Name	Mr Andrew Nigel Horncastle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Hill House Beech Hill Road Swanland North Ferriby North Humberside HU14 3QY

Director Name	Gillian Grace Adamson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 2000)
Role	Horticulturist
Correspondence Address	1 Church Mews Main Street Swanland North Ferriby East Yorkshire HU14 3QY

Secretary Name	Jonathan Hinks
Nationality	British
Status	Resigned
Appointed	26 February 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1998)
Role	Insurance Broker
Correspondence Address	2 Church Mews Swanland Hull North Humberside HU14 3QR

Director Name	Susan Rose
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2001)
Role	Clerk
Correspondence Address	33 Hall Park Swanland North Ferriby East Yorkshire HU14 3NL

Secretary Name	Susan Rose
Nationality	British
Status	Resigned
Appointed	14 October 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2001)
Role	Clerk
Correspondence Address	33 Hall Park Swanland North Ferriby East Yorkshire HU14 3NL

Director Name	Mr Michael Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2000(7 years after company formation)
Appointment Duration	15 years, 10 months (resigned 18 December 2015)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	2 The Rise Aston Hall Drive North Ferriby North Humberside HU14 3EG

Director Name	Mrs Joyce Elizabeth Bedford
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(8 years after company formation)
Appointment Duration	14 years, 6 months (resigned 02 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	8 Church Mews Swanland North Ferriby East Yorkshire HU14 3RN

Secretary Name	Mrs Alexena Farlowe
Nationality	British
Status	Resigned
Appointed	15 January 2001(8 years after company formation)
Appointment Duration	20 years, 1 month (resigned 11 February 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	1 Church Mews Main Street, Swanland North Ferriby North Humberside HU14 3RN

Director Name	Mr David Bedford
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(22 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Church Mews Swanland North Ferriby North Humberside HU14 3RN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01480 632868
Telephone region	Huntingdon

Location

Registered Address	44 Common Lane Welton East Yorkshire HU15 1PT
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

2 at £1	Alexena Farlowe 25.00% Ordinary
2 at £1	C.a. Hakeney 25.00% Ordinary
2 at £1	David Bedford 25.00% Ordinary
1 at £1	Charles Holden 12.50% Ordinary
1 at £1	Gillian Holden 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£2,689
Current Liabilities	£2,681

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

12 February 2021	Appointment of Mr George Edward Farlowe as a secretary on 11 February 2021 (2 pages)
12 February 2021	Registered office address changed from 5 Bainbridge Avenue Bainbridge Avenue Hull HU9 5BN England to 44 Common Lane Welton East Yorkshire HU15 1PT on 12 February 2021 (1 page)
12 February 2021	Termination of appointment of Alexena Farlowe as a secretary on 11 February 2021 (1 page)
12 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
30 August 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
25 August 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
16 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 June 2018	Registered office address changed from 1 Church Mews Main Street Swanland North Ferriby East Yorkshire HU14 3RN to 5 Bainbridge Avenue Bainbridge Avenue Hull HU9 5BN on 16 June 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 January 2016	Appointment of Mr Charles Francis Holden as a director on 18 December 2015 (2 pages)
25 January 2016	Appointment of Mr Charles Francis Holden as a director on 18 December 2015 (2 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 8 (9 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 8 (9 pages)
24 January 2016	Termination of appointment of Michael Payne as a director on 18 December 2015 (1 page)
24 January 2016	Appointment of Mr David Bedford as a director on 1 October 2015 (2 pages)
24 January 2016	Termination of appointment of Michael Payne as a director on 18 December 2015 (1 page)
24 January 2016	Appointment of Mrs Gillian Holden as a director on 18 December 2015 (2 pages)
24 January 2016	Appointment of Mr David Bedford as a director on 1 October 2015 (2 pages)
24 January 2016	Appointment of Mrs Gillian Holden as a director on 18 December 2015 (2 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Termination of appointment of Joyce Elizabeth Bedford as a director on 2 August 2015 (1 page)
11 August 2015	Termination of appointment of Joyce Elizabeth Bedford as a director on 2 August 2015 (1 page)
11 August 2015	Termination of appointment of Joyce Elizabeth Bedford as a director on 2 August 2015 (1 page)
24 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 8 (7 pages)
24 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 8 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 8 (7 pages)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 8 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
7 February 2010	Director's details changed for Michael Payne on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Alexena Farlowe on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Cheryl Ann Hakeney on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Cheryl Ann Hakeney on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Alexena Farlowe on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Joyce Elizabeth Bedford on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Michael Payne on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Joyce Elizabeth Bedford on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Michael Payne on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Cheryl Ann Hakeney on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Alexena Farlowe on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Joyce Elizabeth Bedford on 6 February 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 February 2009	Return made up to 12/01/09; full list of members (5 pages)
2 February 2009	Return made up to 12/01/09; full list of members (5 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 January 2008	Return made up to 12/01/08; full list of members (3 pages)
22 January 2008	Return made up to 12/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2008	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 12/01/07; full list of members (3 pages)
26 January 2007	Return made up to 12/01/07; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 January 2006	Return made up to 12/01/06; full list of members (3 pages)
27 January 2006	Return made up to 12/01/06; full list of members (3 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 January 2005	Return made up to 12/01/05; full list of members (9 pages)
18 January 2005	Return made up to 12/01/05; full list of members (9 pages)
22 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 January 2003	Return made up to 12/01/03; full list of members (9 pages)
17 January 2003	Return made up to 12/01/03; full list of members (9 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
26 January 2002	Return made up to 12/01/02; full list of members (8 pages)
26 January 2002	Return made up to 12/01/02; full list of members (8 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Return made up to 12/01/01; full list of members (8 pages)
22 January 2001	Registered office changed on 22/01/01 from: 33 hall park swanland north ferriby north humberside HU14 3NL (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 12/01/01; full list of members (8 pages)
22 January 2001	Registered office changed on 22/01/01 from: 33 hall park swanland north ferriby north humberside HU14 3NL (1 page)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 August 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
2 June 2000	Return made up to 12/01/00; full list of members (8 pages)
2 June 2000	Return made up to 12/01/00; full list of members (8 pages)
29 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 March 1999	Return made up to 12/01/99; no change of members (4 pages)
30 March 1999	Return made up to 12/01/99; no change of members (4 pages)
2 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	Secretary resigned;director resigned (1 page)
2 November 1998	Secretary resigned;director resigned (1 page)
2 November 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: 2 church mews swanland north ferriby north humberside HU14 3QR (1 page)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: 2 church mews swanland north ferriby north humberside HU14 3QR (1 page)
13 February 1998	Return made up to 12/01/98; full list of members (6 pages)
13 February 1998	Return made up to 12/01/98; full list of members (6 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 33 hall park swanland N.humberside HU14 3NL (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 33 hall park swanland N.humberside HU14 3NL (1 page)
11 March 1997	New secretary appointed (2 pages)
14 January 1997	Return made up to 12/01/97; full list of members (6 pages)
14 January 1997	Return made up to 12/01/97; full list of members (6 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
9 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)

Church Mews Swanland Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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