| Company Name | SW Projects Management Ltd |
|---|---|
| Director | Stewart Lee Whittaker |
| Company Status | Active |
| Company Number | 12570351 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2020(4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mr Stewart Lee Whittaker |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Keyes Close Oakwood Warrington Cheshire WA3 6RX |
Location
| Registered Address | Unit 5 Causeway Park Central Way Warrington Wa4 6rf WA4 6RF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Charges
| 28 August 2020 | Delivered on: 9 September 2020 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 19 January 2024 | Micro company accounts made up to 29 April 2023 (4 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 29 April 2022 (4 pages) |
| 19 October 2022 | Satisfaction of charge 125703510001 in full (1 page) |
| 5 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 25 April 2022 | Registered office address changed from Suite 1 Greenway House Greenway Paddington Warrington WA1 3EF England to Unit 5 Causeway Park Central Way Warrington WA4 6RF WA4 6RF on 25 April 2022 (1 page) |
| 22 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 23 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
| 16 July 2021 | Registered office address changed from Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP England to Suite 1 Greenway House Greenway Paddington Warrington WA1 3EF on 16 July 2021 (1 page) |
| 9 July 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 9 September 2020 | Registration of charge 125703510001, created on 28 August 2020 (25 pages) |
| 1 July 2020 | Registered office address changed from 70 Keyes Close Oakwood Warrington Cheshire WA3 6RX England to Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP on 1 July 2020 (1 page) |
| 23 April 2020 | Incorporation Statement of capital on 2020-04-23
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