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SWALLOW SITE SERVICES LTD.

SWALLOW SITE SERVICES LTD. is an active private limited company, incorporated on 10 April 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SWALLOW SITE SERVICES LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04197478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARRISON HOUSE
Address Line 2LANGFORD ROAD
Post TownBIGGLESWADE
CountryENGLAND
PostcodeSG18 9RB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
SWALLOW SITE SERVICES LTD.

Directors

(The company's officers)
MR KARL ERNEST LAWRENCE
(~62 year old British national)
WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2001

Shareholders

(Persons of Significant Control)
Mr Karl Ernest Lawrence
(~62 year old British national)
Harrison House, Langford Road, Biggleswade, SG18 9RB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
GEORGE ERNEST LTD
  • MR KARL ERNEST LAWRENCE
  • MR KARL ERNEST LAWRENCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWALLOW SITE SERVICES LTD.: Maps

Maps show the location of the postcode of the registered office, SG18 9RB.

Map of SWALLOW SITE SERVICES LTD. at local scale
Map of SWALLOW SITE SERVICES LTD. at local scale
Map of SWALLOW SITE SERVICES LTD. at district scale
Map of SWALLOW SITE SERVICES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG18 9RB

Other companies with registered offices in SG18 9RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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