SWILLBROOK LIMITED

SWILLBROOK LIMITED is an active private limited company, incorporated on 24 September 2014. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Park Avenue, Preston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SWILLBROOK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09233860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRAMBLES CARE HOME PARK AVENUE
Address Line 2NEW LONGTON
Post TownPRESTON
CountyLANCASHIRE
PostcodePR4 4AY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

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

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
SWILLBROOK LIMITED

Directors

(The company's officers)
MR HARDIP SINGH
(~50 year old British national)
18 PARK STREET MAYFAIR, LONDON, W1K 2HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2014
MR KARPRIT SINGH VIRDEE
(~44 year old English national)
18 PARK STREET MAYFAIR, LONDON, W1K 2HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2015
MR KARPRIT SINGH VIRDEE
18 PARK STREET MAYFAIR, LONDON, W1K 2HZ, UNITED KINGDOM
  • Current Secretary
Appointed on 24/09/2014

Shareholders

(Persons of Significant Control)
Mr Hardip Singh
(~50 year old British national)
18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
  • 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)
3V INTERNATIONAL LIMITED
  • MR HARDIP SINGH
  • MR KARPRIT SINGH VIRDEE
3VI FIVE ACRES LTD
  • MR HARDIP SINGH
BARRACUDA ASSET INVESTMENTS LIMITED
  • MR KARPRIT SINGH VIRDEE
BARWELL PROPERTY LTD
  • MR KARPRIT SINGH VIRDEE
  • MR KARPRIT SINGH VIRDEE
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)

SWILLBROOK LIMITED: Maps

Maps show the location of the postcode of the registered office, PR4 4AY.

Map of SWILLBROOK LIMITED at local scale
Map of SWILLBROOK LIMITED at local scale
Map of SWILLBROOK LIMITED at district scale
Map of SWILLBROOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR4 4AY

Other companies with registered offices in PR4 4AY:

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)