SWORD CONSTRUCTION UK LIMITED

SWORD CONSTRUCTION UK LIMITED is an active private limited company, incorporated on 26 July 2005. The nature of the business is Construction of commercial buildings. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. SWORD CONSTRUCTION UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05518699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CARRIAGE HOUSE
Address Line 2MILL STREET
Post TownMAIDSTONE
CountyKENT
PostcodeME15 6YE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
SWORD CONSTRUCTION UK LIMITED

Directors

(The company's officers)
MR ANTHONY PAUL CUNNINGHAM
(~52 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR LUKE JOHN DALEY
(~56 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR ANDREW LIAM PAUL LAMBERT
(~42 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR ANIL PATEL
(~53 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR IAN DAVID SWORD
(~73 year old British national)
THE OLD BRICK YARD ISLAND CARR ROAD, ISLAND CARR INDUSTRIAL ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 8PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2005
MS MELISSA SWORD
(~52 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Mr Ian David Sword
(~73 year old British national)
The Old Brick Yard, Island Carr Road, Island Carr Industrial Estate, Brigg, North Lincolnshire, DN20 8PD, 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 26/07/2016

Connections

(Shared officers)
AJA CONSTRUCTION LTD
  • MR ANTHONY PAUL CUNNINGHAM
  • MR IAN DAVID SWORD
CONSTRUCTION COMMERCIAL MANAGEMENT LIMITED
  • MR ANIL PATEL
  • MR ANDREW LIAM PAUL LAMBERT
LAMBERT CONSTRUCTION (HULL) LIMITED
  • MR ANDREW LIAM PAUL LAMBERT
PATEL & SONS LIMITED
  • MR ANIL PATEL
RALS CIVILS HOLDINGS LIMITED
  • MR ANIL PATEL
  • MR IAN DAVID SWORD
THE EXPERIENCE LTD
  • MR ANIL PATEL
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)

SWORD CONSTRUCTION UK LIMITED: Maps

Maps show the location of the postcode of the registered office, ME15 6YE.

Map of SWORD CONSTRUCTION UK LIMITED at local scale
Map of SWORD CONSTRUCTION UK LIMITED at local scale
Map of SWORD CONSTRUCTION UK LIMITED at district scale
Map of SWORD CONSTRUCTION UK 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 ME15 6YE

Other companies with registered offices in ME15 6YE:

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)