SWN Dwr (Northop) Limited

Company Name	SWN Dwr (Northop) Limited
Company Status	Active
Company Number	02766711
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Previous Name	David McLean (Projects) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Hazel Pamela Lynes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane, Saltney Chester Cheshire CH4 8RQ Wales

Director Name	Mr Ian Geoffrey Sanderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House River Lane, Saltney Chester Cheshire CH4 8RQ Wales

Secretary Name	Mr Ian Geoffrey Sanderson
Nationality	English
Status	Current
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane Saltney Chester CH4 8RQ Wales

Director Name	Mrs Jane Powell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(24 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane, Saltney Chester Cheshire CH4 8RQ Wales

Director Name	Mr Daniel Paul Rhys Jones
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane, Saltney Chester Cheshire CH4 8RQ Wales

Director Name	Mr David Charles McLean
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane, Saltney Chester Cheshire CH4 8RQ Wales

Director Name	Mr John Kenneth Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 9 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House River Lane, Saltney Chester Cheshire CH4 8RQ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01352 762388
Telephone region	Mold

Location

Registered Address	Riverside House River Lane, Saltney Chester Cheshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250 at £1	David Charles Mclean 25.00% Ordinary
250 at £1	Hazel Pamela Lynes 25.00% Ordinary
250 at £1	John Kenneth Jones 25.00% Ordinary
250 at £1	Mr Ian Geoffrey Sanderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,138
Cash	£10,593
Current Liabilities	£182,082

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

23 February 2021	Micro company accounts made up to 30 November 2020 (5 pages)
6 November 2020	Change of details for Mclean Developments Limited as a person with significant control on 1 October 2020 (2 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
20 July 2020	Micro company accounts made up to 30 November 2019 (5 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
14 November 2019	Termination of appointment of John Kenneth Jones as a director on 11 September 2019 (1 page)
14 November 2019	Appointment of Mr Daniel Paul Rhys Jones as a director on 11 September 2019 (2 pages)
31 October 2019	Cessation of John Kenneth Jones as a person with significant control on 11 September 2019 (1 page)
10 April 2019	Micro company accounts made up to 30 November 2018 (5 pages)
7 November 2018	Director's details changed for Mrs Jane Powell on 30 October 2018 (2 pages)
7 November 2018	Notification of Mclean Developments Limited as a person with significant control on 1 November 2017 (2 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
24 January 2018	Micro company accounts made up to 30 November 2017 (5 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
10 November 2017	Appointment of Mrs Jane Powell as a director on 1 May 2017 (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
10 November 2017	Appointment of Mrs Jane Powell as a director on 1 May 2017 (2 pages)
18 October 2017	Cessation of David Mclean as a person with significant control on 30 April 2017 (1 page)
18 October 2017	Cessation of David Mclean as a person with significant control on 30 April 2017 (1 page)
23 August 2017	Termination of appointment of David Charles Mclean as a director on 30 April 2017 (2 pages)
23 August 2017	Termination of appointment of David Charles Mclean as a director on 30 April 2017 (2 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 March 2016	Company name changed david mclean (projects) LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 (3 pages)
7 March 2016	Company name changed david mclean (projects) LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 (3 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (7 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (7 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 November 2010	Secretary's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (1 page)
26 November 2010	Director's details changed for David Charles Mclean on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr John Kenneth Jones on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr John Kenneth Jones on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Mr John Kenneth Jones on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for David Charles Mclean on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Hazel Pamela Lynes on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Hazel Pamela Lynes on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Hazel Pamela Lynes on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (2 pages)
26 November 2010	Secretary's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (1 page)
26 November 2010	Secretary's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (1 page)
26 November 2010	Director's details changed for David Charles Mclean on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Hazel Pamela Lynes on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Hazel Pamela Lynes on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Hazel Pamela Lynes on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ian Geoffrey Sanderson on 1 October 2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 December 2008	Return made up to 23/11/08; full list of members (5 pages)
2 December 2008	Return made up to 23/11/08; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 November 2007	Return made up to 23/11/07; full list of members (3 pages)
28 November 2007	Return made up to 23/11/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 November 2006	Return made up to 23/11/06; full list of members (3 pages)
28 November 2006	Return made up to 23/11/06; full list of members (3 pages)
12 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 January 2006	Return made up to 23/11/05; full list of members (3 pages)
26 January 2006	Return made up to 23/11/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 December 2004	Return made up to 23/11/04; full list of members (9 pages)
8 December 2004	Return made up to 23/11/04; full list of members (9 pages)
5 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 December 2003	Return made up to 23/11/03; full list of members (9 pages)
5 December 2003	Return made up to 23/11/03; full list of members (9 pages)
3 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
3 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
2 December 2002	Return made up to 23/11/02; full list of members (9 pages)
2 December 2002	Return made up to 23/11/02; full list of members (9 pages)
10 June 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
10 June 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
28 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
22 May 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
11 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
3 April 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
16 December 1999	Return made up to 23/11/99; full list of members (8 pages)
16 December 1999	Return made up to 23/11/99; full list of members (8 pages)
11 October 1999	Registered office changed on 11/10/99 from: enterprise house aber park flint clwyd (1 page)
11 October 1999	Registered office changed on 11/10/99 from: enterprise house aber park flint clwyd (1 page)
29 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
11 December 1998	Return made up to 23/11/98; full list of members (6 pages)
11 December 1998	Return made up to 23/11/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 30 November 1997 (7 pages)
22 September 1998	Full accounts made up to 30 November 1997 (7 pages)
11 December 1997	Return made up to 23/11/97; no change of members (4 pages)
11 December 1997	Return made up to 23/11/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 November 1996 (7 pages)
2 October 1997	Full accounts made up to 30 November 1996 (7 pages)
12 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Full accounts made up to 30 November 1995 (7 pages)
24 September 1996	Full accounts made up to 30 November 1995 (7 pages)
20 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Memorandum and Articles of Association (20 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Full accounts made up to 30 November 1994 (7 pages)
4 October 1995	Memorandum and Articles of Association (20 pages)
4 October 1995	Full accounts made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

SWN Dwr (Northop) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire