Menna Overview
Here’s a quick overview of SWANGROVE HOLDINGS LIMITED 👀 — a Badminton, South Gloucestershire based business that started in 1963.
SWANGROVE HOLDINGS LIMITED
- Company statusactive
- Company No00747748
- Age63 years 6 months Incorporated 23 January 1963
- Officers2
Address
The Estate Office, Badminton, South Gloucestershire, GL9 1DD
SWANGROVE HOLDINGS LIMITED is an active company incorporated on 23 January 1963 and based in Badminton, South Gloucestershire. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jun 2025
Confirmation Statement
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Jun 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRING, Simon Harding | secretary | 31 Mar 2000 | |
| SOMERSET, Henry John Fitzroy | director | May 1952 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Harold Smith | May 1954 | 01 Jan 2021 |
| Mr Julian Richard Whately | Aug 1949 | 06 Apr 2016 |
| Mr Matthew James Wakefield | Mar 1972 | 06 Apr 2016 |
| Mr David Terence Digby Harrel | Jun 1948 | 06 Apr 2016 |
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DRING, Simon Harding, SOMERSET, Henry John Fitzroy, WOOD, Richard George, COUNTRY GENTLEMENS ASSOCIATION PLC, SOMERSET, David Robert, His Grace The Duke Of Beaufort are mutual persons.
DRING, Simon Harding are mutual persons.
DRING, Simon Harding, SOMERSET, Henry John Fitzroy, WOOD, Richard George are mutual persons.
COUNTRY GENTLEMENS ASSOCIATION PLC is a mutual person.
SOMERSET, David Robert, His Grace The Duke Of Beaufort are mutual persons.
KNIGHT FRANK LLP
DRING, Simon Harding are mutual persons.
SPORT HORSE BREEDING OF GREAT BRITAIN
SOMERSET, David Robert, His Grace The Duke Of Beaufort are mutual persons.
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Here’s a quick overview of SWANGROVE HOLDINGS LIMITED 👀 — a Badminton, South Gloucestershire based business that started in 1963.