Menna Overview
Here’s a quick overview of SWINTON PARK LIMITED 👀 — a Masham, North Yorkshire based business that started in 2000.
SWINTON PARK LIMITED
- Company statusactive
- Company No03969380
- Age26 years 7 months Incorporated 11 April 2000
- Officers4
Address
Head Office Swinton Estate, Swinton, Masham, North Yorkshire, HG4 4JH, United Kingdom
SWINTON PARK LIMITED is an active company incorporated on 11 April 2000 and based in Masham, North Yorkshire, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 29 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 29 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 29 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 24 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 16 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 16 Jul 2026
Cessation Of A Person With Significant Control
6 Months Ago on 21 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 21 May 2026
Confirmation Statement With No Updates
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNLIFFE-LISTER, Felicity Clare | secretary | 03 Apr 2001 | |
| CUNLIFFE-LISTER, Felicity Clare | director | Aug 1970 | 03 Apr 2001 |
| CUNLIFFE-LISTER, Mark William Philip | director | Sep 1970 | 11 Apr 2000 |
| SHELTON, Iain Andrew | director | Aug 1973 | 14 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Felicity Clare Shadbolt | Aug 1970 | 29 Sept 2026 |
| Mr Timothy Samuel Cunliffe-Lister | Nov 2007 | 25 Apr 2025 |
| Miss Grace Elizabeth Cunliffe-Lister | Jun 2002 | 25 Apr 2025 |
| Miss Grace Elizabeth Cunliffe-Lister | Jun 2002 | 25 Mar 2025 |
| Mr Timothy Samuel Cunliffe-Lister | Nov 2007 | 25 Mar 2025 |
| Mrs Felicity Clare Cunliffe-Lister | Aug 1970 | 06 Apr 2016 |
| Mr Mark William Philip Cunliffe-Lister | Sep 1970 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of SWINTON PARK LIMITED 👀 — a Masham, North Yorkshire based business that started in 2000.