12 THE PARADE SWANAGE LIMITED

Key Data

Status

Active

Company No.

04103827

Incorporation date

08/11/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2000)

10/11/2025

Director's details changed for Mr Dennis Griffiths on 2025-11-01

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Jonathan Courtney Witts on 2025-11-01

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

21/10/2024

Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on 2024-10-21

View PDF (1 pages)

21/10/2024

Secretary's details changed for Swanage Flat Management Co Limited on 2024-10-21

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/02/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

28/10/2020

Appointment of Mrs Elizabeth Whiddett as a director on 2020-10-27

View PDF (2 pages)

22/10/2020

Termination of appointment of Howard Keene Miller as a director on 2020-05-28

View PDF (1 pages)

12/06/2020

Cessation of Howard Keene Miller as a person with significant control on 2020-06-12

View PDF (1 pages)

16/01/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

17/10/2019

Secretary's details changed for Swanage Flat Management Co Ltd on 2019-10-17

View PDF (1 pages)

03/10/2019

Registered office address changed from Hilltop 13 Bon Accord Road Swanage Dorset BH19 2DN to 7a West Street Wareham BH20 4JS on 2019-10-03

View PDF (1 pages)

23/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

04/07/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

30/01/2017

Appointment of Mr Dennis Griffiths as a director on 2017-01-28

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

10/02/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

23/11/2015

Termination of appointment of Geoffrey Stuart Eccleston as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

19/02/2014

Total exemption full accounts made up to 2013-11-30

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

16/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

29/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

17/07/2012

Total exemption full accounts made up to 2011-11-30

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

16/06/2011

Total exemption full accounts made up to 2010-11-30

View PDF (4 pages)

06/01/2011

Appointment of Mr Jonathan Courtney Witts as a director

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

30/11/2010

Director's details changed for Pamela Frances Edsall on 2010-11-08

View PDF (2 pages)

29/11/2010

Director's details changed for Howard Keene Miller on 2010-11-08

View PDF (2 pages)

29/11/2010

Termination of appointment of Pamela Edsall as a director

View PDF (1 pages)

25/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Geoffrey Stuart Eccleston on 2009-11-08

View PDF (2 pages)

30/11/2009

Secretary's details changed for Swanage Flat Management Co Ltd on 2009-11-08

View PDF (2 pages)

23/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (4 pages)

14/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

11/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (4 pages)

15/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (2 pages)

17/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

31/07/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (4 pages)

07/12/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

13/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (5 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

17/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

05/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

14/11/2003

Return made up to 08/11/03; full list of members

View PDF (9 pages)

02/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (4 pages)

15/06/2003

New director appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/02/2003

Ad 09/04/02--------- £ si 2@1

View PDF (2 pages)

07/12/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

05/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Registered office changed on 19/07/02 from: 12 the parade swanage dorset BH19 1DA

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Ad 09/04/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dennis Griffiths	Director	28/01/2017 - Present	-
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	08/11/2000 - 08/11/2000	3976
Miller, Howard Keene	Director	29/10/2007 - 28/05/2020	2
Witts, Jonathan Courtney	Director	09/11/2010 - Present	5
Whiddett, Elizabeth	Director	27/10/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 12 THE PARADE SWANAGE LIMITED

12 THE PARADE SWANAGE LIMITED is an(a) Active company incorporated on 08/11/2000 with the registered office located at 53 High Street, Swanage BH19 2LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 THE PARADE SWANAGE LIMITED?

12 THE PARADE SWANAGE LIMITED is currently Active. It was registered on 08/11/2000 .

Where is 12 THE PARADE SWANAGE LIMITED located?

12 THE PARADE SWANAGE LIMITED is registered at 53 High Street, Swanage BH19 2LT.

What does 12 THE PARADE SWANAGE LIMITED do?

12 THE PARADE SWANAGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 THE PARADE SWANAGE LIMITED?

The latest filing was on 10/11/2025: Director's details changed for Mr Dennis Griffiths on 2025-11-01.