SWN DWR (NORTHOP) LIMITED
SWN DWR (NORTHOP) LIMITED is an active private limited company, incorporated on 23 November 1992. The nature of the business is Buying and selling of own real estate. The company's registered office is on River Lane, Chester. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. SWN DWR (NORTHOP) LIMITED previously had the company name DAVID MCLEAN (PROJECTS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02766711 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVERSIDE HOUSE |
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Address Line 2 | RIVER LANE, SALTNEY |
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Post Town | CHESTER |
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County | CHESHIRE |
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Postcode | CH4 8RQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 07/03/2016 onwards:
SWN DWR (NORTHOP) LIMITED
Prior to 07/03/2016:
DAVID MCLEAN (PROJECTS) LIMITED
Directors
(The company's officers)
MR DANIEL PAUL RHYS JONES
(~46 year old British national)
RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CHESHIRE, CH4 8RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2019
MS HAZEL PAMELA LYNES
(~76 year old British national)
RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CHESHIRE, CH4 8RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/1992
MRS JANE POWELL
(~61 year old British national)
RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CHESHIRE, CH4 8RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2017
MR IAN GEOFFREY SANDERSON
(~71 year old English national)
RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CHESHIRE, CH4 8RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/1992
MR IAN GEOFFREY SANDERSON
(~71 year old English national)
8 WOOD FARM CLOSE GUILDEN SUTTON, CHESTER, CH3 7FA, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/1992
MR IAN GEOFFREY SANDERSON
(~71 year old English national)
RIVERSIDE HOUSE RIVER LANE, SALTNEY, CHESTER, CH4 8RQ, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/1992
Shareholders
(Persons of Significant Control)
Ms Hazel Pamela Lynes
(~76 year old British national)
5 West View Drive, Mynydd Isa, Mold, Flintshire, CH7 6YF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Geoffrey Sanderson
(~71 year old English national)
8 Wood Farm Close, Guilden Sutton, Chester, CH3 7FA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Paul Rhys Jones
(~46 year old British national)
3a Thorndale Mews, Clifton, Bristol, BS8 2HX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/09/2021
Mrs Jane Powell
(~61 year old British national)
Riverside House, River Lane, Saltney, Chester, Cheshire, CH4 8RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2021
Connections
(Shared officers)
GARDAN DEVELOPMENTS LIMITED
- MR DANIEL PAUL RHYS JONES
- MR IAN GEOFFREY SANDERSON
- MR IAN GEOFFREY SANDERSON
SANDY LANE ESTATES LIMITED
- MR IAN GEOFFREY SANDERSON
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)
SWN DWR (NORTHOP) LIMITED: Maps
Maps show the location of the postcode of the registered office, CH4 8RQ.
Map of SWN DWR (NORTHOP) LIMITED at local scale
Map of SWN DWR (NORTHOP) LIMITED at district scale
More Companies in CH4 8RQ
Other companies with registered offices in CH4 8RQ:
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)