| Company Name | Swaledale Investments Limited |
|---|---|
| Directors | Nigel George Pritchard and Susan Barbara Pritchard |
| Company Status | Active |
| Company Number | 07900398 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 3 months ago) |
| Previous Name | Gweco 533 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Nigel George Pritchard |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mrs Susan Barbara Pritchard |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £660,693 |
| Cash | £597,242 |
| Current Liabilities | £31,657,496 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Charges
| 16 March 2018 | Delivered on: 22 March 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 11 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
| 28 April 2021 | Change of details for Mrs Susan Barbara Pritchard as a person with significant control on 28 April 2021 (2 pages) |
| 28 April 2021 | Director's details changed for Mr Nigel George Pritchard on 28 April 2021 (2 pages) |
| 28 April 2021 | Director's details changed for Mrs Susan Barbara Pritchard on 28 April 2021 (2 pages) |
| 28 April 2021 | Change of details for Mr Nigel George Pritchard as a person with significant control on 28 April 2021 (2 pages) |
| 2 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 22 March 2018 | Registration of charge 079003980001, created on 16 March 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 28 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 29 January 2015 | Director's details changed for Mr Nigel George Pritchard on 14 October 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mrs Susan Barbara Pritchard on 14 October 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Mrs Susan Barbara Pritchard on 14 October 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Nigel George Pritchard on 14 October 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-01-29
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 7 March 2014 | Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 16 January 2014 | Annual return made up to 6 January 2014 Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 January 2014 Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mrs Susan Barbara Pritchard on 16 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for Mr Nigel George Pritchard on 16 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 6 January 2014 Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Nigel George Pritchard on 16 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for Mrs Susan Barbara Pritchard on 16 January 2014 (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 1 May 2012 | Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 1 May 2012 | Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 30 April 2012 | Second filing of SH01 previously delivered to Companies House
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| 30 April 2012 | Second filing of SH01 previously delivered to Companies House
|
| 24 April 2012 | Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW England on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW England on 24 April 2012 (1 page) |
| 18 April 2012 | Company name changed gweco 533 LIMITED\certificate issued on 18/04/12
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| 18 April 2012 | Company name changed gweco 533 LIMITED\certificate issued on 18/04/12
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| 27 March 2012 | Director's details changed for Mr Nigel Pritchard on 27 March 2012 (2 pages) |
| 27 March 2012 | Appointment of Mrs Sue Pritchard as a director (2 pages) |
| 27 March 2012 | Appointment of Mr Nigel Pritchard as a director (2 pages) |
| 27 March 2012 | Appointment of Mr Nigel Pritchard as a director (2 pages) |
| 27 March 2012 | Director's details changed for Mrs Sue Pritchard on 27 March 2012 (2 pages) |
| 27 March 2012 | Appointment of Mrs Sue Pritchard as a director (2 pages) |
| 27 March 2012 | Director's details changed for Mrs Sue Pritchard on 27 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Mr Nigel Pritchard on 27 March 2012 (2 pages) |
| 26 March 2012 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 26 March 2012 (1 page) |
| 26 March 2012 | Termination of appointment of John Holden as a director (1 page) |
| 26 March 2012 | Termination of appointment of John Holden as a director (1 page) |
| 26 March 2012 | Statement of capital following an allotment of shares on 26 March 2012
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| 26 March 2012 | Statement of capital following an allotment of shares on 26 March 2012
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| 26 March 2012 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 26 March 2012 (1 page) |
| 26 March 2012 | Termination of appointment of Gweco Directors Ltd as a director (1 page) |
| 26 March 2012 | Termination of appointment of Gweco Directors Ltd as a director (1 page) |
| 6 January 2012 | Incorporation
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| 6 January 2012 | Incorporation
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| 6 January 2012 | Incorporation
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