Menna Overview
Here’s a quick overview of SWLM PROPERTY INVESTMENTS LTD 👀 — a Gillingham, Dorset based business that started in 2019.
SWLM PROPERTY INVESTMENTS LTD
- Company statusactive
- Company No11757115
- Age7 years 6 months Incorporated 9 January 2019
- Officers1
Address
5 Mill Lake Factory Hill, Bourton, Gillingham, Dorset, SP8 5FS, England
SWLM PROPERTY INVESTMENTS LTD is an active company incorporated on 9 January 2019 and based in Gillingham, Dorset, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 22 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANDY, Sean Francis | director | Apr 1965 | 16 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Francis Dandy | Apr 1965 | 21 Feb 2022 |
| Cjm Discretionary Settlement 2019 | 26 Apr 2021 | |
| Mrs Yuliya Lipatova | Aug 1982 | 26 Apr 2021 |
| Mr Sean Francis Dandy | Apr 1965 | 01 Dec 2020 |
| Mr David Thomas Jones | Oct 1967 | 09 Jan 2019 |
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DANDY, Sean Francis are mutual persons.
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DANDY, Sean Francis are mutual persons.
JONES, David Thomas are mutual persons.
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DANDY, Sean Francis are mutual persons.
SWLM AGRICULTURAL INVESTMENTS LTD
DANDY, Sean Francis are mutual persons.
M.A.X. HAULAGE & PLANT LTD
DANDY, Sean Francis are mutual persons.
SWLM PROPERTY INVESTMENTS NO 1 LTD
DANDY, Sean Francis are mutual persons.
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Menna Overview
Here’s a quick overview of SWLM PROPERTY INVESTMENTS LTD 👀 — a Gillingham, Dorset based business that started in 2019.