SWIND PROP LTD

SWIND PROP LTD is an active private limited company, incorporated on 21 June 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Church Road, Windlesham. 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: Micro Entity. SWIND PROP LTD previously had the company name TOP UP FUELS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08114525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MEWS OFFICE CEDARS COACH HOUSE
Address Line 2CHURCH ROAD
Post TownWINDLESHAM
CountySURREY
PostcodeGU20 6BL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/09/2019 onwards:
SWIND PROP LTD
Prior to 11/09/2019:
TOP UP FUELS LIMITED

Directors

(The company's officers)
MR DENNIS LAURENCE WOODS
(~70 year old English national)
CEDAR COACH HOUSE CHURCH ROAD, WINDLESHAM, SURREY, GU20 6BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2013
MR TIMOTHY WOODS
(~39 year old British national)
CEDAR COACH HOUSE CHURCH ROAD, WINDLESHAM, SURREY, GU20 6BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2013

Shareholders

(Persons of Significant Control)
Mr Dennis Laurence Woods
(~70 year old English national)
The Mews Office, Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nigel Douglas Woods
(~67 year old British national)
The Mews Office, Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2024

Connections

(Shared officers)
2 (UK) LIMITED
  • MR DENNIS LAURENCE WOODS
  • MR DENNIS LAURENCE WOODS
HARVIL ROAD PROPERTIES LIMITED
  • MR DENNIS LAURENCE WOODS
OIL INDUSTRIES CLUB LIMITED(THE)
  • MR DENNIS LAURENCE WOODS
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)

SWIND PROP LTD: Maps

Maps show the location of the postcode of the registered office, GU20 6BL.

Map of SWIND PROP LTD at local scale
Map of SWIND PROP LTD at local scale
Map of SWIND PROP LTD at district scale
Map of SWIND PROP 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 GU20 6BL

Other companies with registered offices in GU20 6BL:

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)