SW Property Management Ltd

Company Name	SW Property Management Ltd
Directors	Judith Helen Cowling and Richard Cowling
Company Status	Active
Company Number	08219901
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Judith Helen Cowling
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	17a Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AA

Director Name	Mr Richard Cowling
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17a Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AA

Director Name	Mr Jonathan Paul Coates
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG

Director Name	Mr Matthew David Coates
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG

Director Name	Mrs Susan Karen Coates
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG

Director Name	Mr Brian Collin William Wormald
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2023)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	17a Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AA

Contact

Website	swpropertymanagement.co.uk

Location

Registered Address	17a Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Hipperholme and Lightcliffe
Built Up Area	West Yorkshire

Shareholders

52 at £1	Susan Karen Coates 52.00% Ordinary A
24 at £1	Jonathan Paul Coates 24.00% Ordinary C
24 at £1	Matthew David Coates 24.00% Ordinary B

Financials

Year	2014
Net Worth	£3,751
Cash	£13,293
Current Liabilities	£14,996

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months from now)

Filing History

1 March 2023	Cessation of Susan Karen Coates as a person with significant control on 28 February 2023 (1 page)
1 March 2023	Notification of Peter David Properties Brighouse Limited as a person with significant control on 28 February 2023 (2 pages)
1 March 2023	Termination of appointment of Susan Karen Coates as a director on 28 February 2023 (1 page)
1 March 2023	Termination of appointment of Brian Collin William Wormald as a director on 28 February 2023 (1 page)
1 March 2023	Appointment of Mr Richard Cowling as a director on 28 February 2023 (2 pages)
22 February 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
9 December 2022	Cancellation of shares. Statement of capital on 28 November 2022 GBP 100 (4 pages)
9 December 2022	Purchase of own shares. (4 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
7 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
27 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
10 July 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
25 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
9 January 2019	Statement of capital following an allotment of shares on 27 November 2018 GBP 110 (6 pages)
18 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
8 October 2018	Register inspection address has been changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG England to Ashley House 415 Halifax Road Brighouse West Yorks HD6 2PD (2 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (8 pages)
23 April 2018	Termination of appointment of Jonathan Paul Coates as a director on 1 November 2017 (1 page)
4 April 2018	Appointment of Mr. Brian Collin William Wormald as a director on 1 November 2017 (3 pages)
4 April 2018	Termination of appointment of Matthew David Coates as a director on 1 November 2017 (2 pages)
27 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
22 September 2016	Director's details changed for Mr Matthew David Coates on 1 August 2016 (2 pages)
22 September 2016	Director's details changed for Mr Matthew David Coates on 1 August 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 October 2015	Register(s) moved to registered inspection location Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG (1 page)
19 October 2015	Register inspection address has been changed to Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG (1 page)
19 October 2015	Register inspection address has been changed to Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG (1 page)
19 October 2015	Register(s) moved to registered inspection location Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG (1 page)
17 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (7 pages)
17 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (7 pages)
7 July 2015	Director's details changed for Mr Matthew David Coates on 26 June 2015 (2 pages)
7 July 2015	Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to 17a Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AA on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to 17a Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AA on 7 July 2015 (1 page)
7 July 2015	Director's details changed for Mr Jonathan Paul Coates on 26 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Matthew David Coates on 26 June 2015 (2 pages)
7 July 2015	Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to 17a Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AA on 7 July 2015 (1 page)
7 July 2015	Director's details changed for Mr Jonathan Paul Coates on 26 June 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

SW Property Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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