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 Number | 08114525 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/06/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE MEWS OFFICE CEDARS COACH HOUSE |
---|
Address Line 2 | CHURCH ROAD |
---|
Post Town | WINDLESHAM |
---|
County | SURREY |
---|
Postcode | GU20 6BL |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/12/2024 |
---|
Last Made Up Date | 04/12/2023 |
---|
Return
Next Due Date | 15/12/2016 |
---|
Last Made Up Date | 17/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
HARVIL ROAD PROPERTIES LIMITED
OIL INDUSTRIES CLUB LIMITED(THE)
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 district scale
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)