SWANNINGTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02088245

Incorporation date

12/01/1987

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

18/03/2026

Confirmation statement made on 2026-02-28 with no updates

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22/01/2026

Total exemption full accounts made up to 2025-06-30

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04/07/2025

Second filing for the appointment of Mr Nicholas James Peter Prior as a director

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28/11/2024

Total exemption full accounts made up to 2024-06-30

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18/09/2024

Director's details changed for Mrs Helena Caitlin Elizabeth Flynn on 2024-08-16

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08/07/2024

Change of details for Swannington Investments Limited as a person with significant control on 2024-07-01

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01/07/2024

Change of name notice

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01/07/2024

Certificate of change of name

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22/05/2024

Appointment of Mrs Helena Caitlin Elizabeth Flynn as a director on 2024-03-25

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22/05/2024

Appointment of Mr Nicholas James Peter Prior as a director on 2024-03-25

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29/02/2024

Confirmation statement made on 2024-02-28 with updates

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21/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

02/03/2023

Confirmation statement made on 2023-02-28 with no updates

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08/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

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17/02/2022

Total exemption full accounts made up to 2021-06-30

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30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

12/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-02-28 with no updates

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04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

30/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

05/03/2018

Secretary's details changed for Lord Prior of Brampton David Gifford Leathes Prior on 2018-03-01

View PDF (1 pages)

05/03/2018

Director's details changed for Lord Prior of Brampton David Gifford Leathes Prior on 2018-03-01

View PDF (2 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

27/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-06-30

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30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

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13/01/2015

Termination of appointment of Stephen James Allcock as a director on 2015-01-09

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06/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

05/11/2014

Registered office address changed from 20 Heathfield Terrace Chiswick London W4 4JE to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2014-11-05

View PDF (1 pages)

30/10/2014

Resolutions

View PDF (10 pages)

04/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

15/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

28/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

12/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

18/12/2009

Registered office address changed from Bridge Wharf Beccles Suffolk on 2009-12-18

View PDF (2 pages)

18/09/2009

Accounting reference date shortened from 31/10/2009 to 30/06/2009

View PDF (1 pages)

03/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

11/03/2009

Return made up to 28/02/09; full list of members

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02/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

04/06/2008

Director's change of particulars / stephen allcock / 18/04/2008

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07/03/2008

Return made up to 28/02/08; full list of members

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05/06/2007

Accounts for a small company made up to 2006-10-31

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16/03/2007

Return made up to 28/02/07; full list of members

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11/05/2006

Accounts for a small company made up to 2005-10-31

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16/03/2006

Return made up to 28/02/06; full list of members

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16/05/2005

Accounts for a small company made up to 2004-10-31

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18/04/2005

Return made up to 28/02/05; full list of members

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11/05/2004

Accounts for a small company made up to 2003-10-31

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02/04/2004

Return made up to 28/02/04; full list of members

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07/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

15/04/2003

Return made up to 28/02/03; full list of members

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05/09/2002

Accounts for a small company made up to 2001-10-31

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02/06/2002

Return made up to 28/02/02; full list of members

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03/04/2001

Accounts for a small company made up to 2000-10-31

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16/03/2001

Return made up to 28/02/01; full list of members

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06/06/2000

Accounts for a small company made up to 1999-10-31

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15/03/2000

Return made up to 28/02/00; full list of members

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18/10/1999

Location of register of members

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18/10/1999

Return made up to 28/02/99; full list of members

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16/04/1999

Accounts for a small company made up to 1998-10-31

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25/03/1998

Accounts for a small company made up to 1997-10-31

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24/03/1998

Return made up to 28/02/98; no change of members

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20/05/1997

Return made up to 28/02/97; no change of members

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14/04/1997

Accounts for a small company made up to 1996-10-31

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02/04/1996

Return made up to 28/02/96; full list of members

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06/03/1996

Accounts for a small company made up to 1995-10-31

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11/04/1995

Return made up to 28/02/95; no change of members

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20/03/1995

Full group accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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26/08/1994

Full group accounts made up to 1993-10-31

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14/03/1994

Return made up to 28/02/94; no change of members

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03/09/1993

Group accounts for a small company made up to 1992-10-31

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04/04/1993

Return made up to 28/02/93; full list of members

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20/11/1992

Group accounts for a small company made up to 1991-10-31

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24/03/1992

Return made up to 28/02/92; full list of members

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21/10/1991

Accounts for a small company made up to 1990-10-31

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28/04/1991

Ad 01/09/86--------- £ si 2@1

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28/04/1991

Return made up to 11/03/91; full list of members

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05/04/1991

Accounts for a small company made up to 1989-04-30

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03/05/1990

Return made up to 11/03/90; full list of members

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03/05/1990

Group accounts for a small company made up to 1989-03-31

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03/05/1990

Accounting reference date extended from 30/04 to 31/10

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20/12/1989

Certificate of change of name

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20/12/1989

Certificate of change of name

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22/09/1989

Statement of affairs

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12/07/1989

Accounts for a small company made up to 1988-04-30

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12/07/1989

Return made up to 20/06/89; full list of members

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17/05/1989

New director appointed

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13/12/1988

Return made up to 31/12/87; full list of members

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28/01/1988

Accounting reference date extended from 31/03 to 30/04

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03/11/1987

Wd 29/10/87 ad 20/04/87--------- £ si 40@1=40 £ ic 58/98

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31/10/1987

New director appointed

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02/07/1987

Memorandum and Articles of Association

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01/07/1987

Resolutions

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01/07/1987

Secretary resigned;director resigned

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01/07/1987

Registered office changed on 01/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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01/07/1987

New secretary appointed;new director appointed

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01/07/1987

New secretary appointed;new director appointed

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01/07/1987

New director appointed

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18/05/1987

Resolutions

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12/05/1987

Resolutions

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12/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/02/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flynn, Helena Caitlin Elizabeth	Director	25/03/2024 - Present	2
Prior, Nicholas James Peter	Director	25/03/2024 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

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No. of employees:

Description

About SWANNINGTON INVESTMENTS LIMITED

SWANNINGTON INVESTMENTS LIMITED is an(a) Active company incorporated on 12/01/1987 with the registered office located at Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE. There are currently 2 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 SWANNINGTON INVESTMENTS LIMITED?

SWANNINGTON INVESTMENTS LIMITED is currently Active. It was registered on 12/01/1987 .

Where is SWANNINGTON INVESTMENTS LIMITED located?

SWANNINGTON INVESTMENTS LIMITED is registered at Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE.

What does SWANNINGTON INVESTMENTS LIMITED do?

SWANNINGTON INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SWANNINGTON INVESTMENTS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-28 with no updates.