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Home > England & Wales Companies > 12 THE PARADE SWANAGE LIMITED
Company Information for

12 THE PARADE SWANAGE LIMITED

7A WEST STREET, WAREHAM, BH20 4JS,
Company Registration Number
04103827
Private Limited Company
Active

Company Overview

About 12 The Parade Swanage Ltd
12 THE PARADE SWANAGE LIMITED was founded on 2000-11-08 and has its registered office in Wareham. The organisation's status is listed as "Active". 12 The Parade Swanage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
12 THE PARADE SWANAGE LIMITED
 
Legal Registered Office
7A WEST STREET
WAREHAM
BH20 4JS
Other companies in BH19
 
Filing Information
Company Number 04103827
Company ID Number 04103827
Date formed 2000-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 30/09/2022
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 THE PARADE SWANAGE LIMITED
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Company Officers of 12 THE PARADE SWANAGE LIMITED

Current Directors
Officer Role Date Appointed
SWANAGE FLAT MANAGEMENT CO LTD
 Company Secretary 2004-01-18
DENNIS GRIFFITHS
 Director 2017-01-28
HOWARD KEENE MILLER
 Director 2007-10-29
JONATHAN COURTNEY WITTS
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY STUART ECCLESTON
 Director 2005-02-07 2015-09-02
PAMELA FRANCES EDSALL
 Director 2003-05-30 2009-06-22
DEREK ARDEN
 Director 2003-03-29 2007-07-13
TANYA ECCLESTON
 Director 2003-03-29 2005-02-07
LINDA SUSAN HERNANDEZ
 Company Secretary 2002-07-13 2004-01-18
GEOFFREY STUART ECCLESTON
 Director 2000-11-08 2003-03-29
TANYA ECCLESTON
 Company Secretary 2000-11-08 2002-07-13
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2000-11-08 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWANAGE FLAT MANAGEMENT CO LTD OCEANA MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 2008-03-06 Active
SWANAGE FLAT MANAGEMENT CO LTD WESTOVER COURT (SWANAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1986-09-12 Active
SWANAGE FLAT MANAGEMENT CO LTD ASHLEY APARTMENTS LIMITED Company Secretary 2008-03-14 CURRENT 2003-10-02 Active
SWANAGE FLAT MANAGEMENT CO LTD HARBOUR VIEW (SWANAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-14 CURRENT 2007-09-14 Active
SWANAGE FLAT MANAGEMENT CO LTD DECO MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 2003-11-05 Active
SWANAGE FLAT MANAGEMENT CO LTD BEACHSIDE COURT (SWANAGE) LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
SWANAGE FLAT MANAGEMENT CO LTD THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED Company Secretary 2005-11-09 CURRENT 2001-01-03 Active
SWANAGE FLAT MANAGEMENT CO LTD EIGHT PARK LIMITED Company Secretary 2005-07-01 CURRENT 2003-06-27 Active
SWANAGE FLAT MANAGEMENT CO LTD INCLEDON MANAGEMENT COMPANY (SWANAGE) LIMITED Company Secretary 2005-02-07 CURRENT 1983-04-05 Active
SWANAGE FLAT MANAGEMENT CO LTD SWISS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-04 CURRENT 2001-07-17 Active
SWANAGE FLAT MANAGEMENT CO LTD WCA MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-27 CURRENT 2003-09-23 Active
SWANAGE FLAT MANAGEMENT CO LTD WORCESTER LODGE (SWANAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-17 CURRENT 1993-09-15 Active
SWANAGE FLAT MANAGEMENT CO LTD CENTRALSIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2005-01-15 CURRENT 1987-02-11 Active
SWANAGE FLAT MANAGEMENT CO LTD HARDY CLOSE MANAGEMENT COMPANY (SWANAGE) LIMITED Company Secretary 2005-01-14 CURRENT 1986-05-16 Active
SWANAGE FLAT MANAGEMENT CO LTD RICHMOND HOUSE MANAGEMENT COMPANY (SWANAGE) LIMITED Company Secretary 2005-01-13 CURRENT 1985-07-11 Active
SWANAGE FLAT MANAGEMENT CO LTD RESIDENTS MANAGEMENT (NO. 80) LIMITED Company Secretary 2005-01-13 CURRENT 1986-03-14 Active
SWANAGE FLAT MANAGEMENT CO LTD SEAFORTH AND RICHMOND LODGE MANAGEMENT LIMITED Company Secretary 2005-01-12 CURRENT 1995-08-22 Active
SWANAGE FLAT MANAGEMENT CO LTD AVENUE HOUSE (SWANAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-12 CURRENT 1991-04-15 Active
SWANAGE FLAT MANAGEMENT CO LTD HARBERTON MANAGEMENT CO. LIMITED Company Secretary 2005-01-12 CURRENT 1983-05-03 Active
SWANAGE FLAT MANAGEMENT CO LTD MARINA VIEW MANAGEMENT LIMITED Company Secretary 2005-01-11 CURRENT 1995-05-17 Active
SWANAGE FLAT MANAGEMENT CO LTD GARFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-11 CURRENT 1995-09-05 Active
SWANAGE FLAT MANAGEMENT CO LTD ROCQUAINE COURT RESIDENTS COMPANY LIMITED Company Secretary 2005-01-11 CURRENT 1974-10-24 Active
SWANAGE FLAT MANAGEMENT CO LTD DURLSTON MANAGEMENT LIMITED Company Secretary 2005-01-10 CURRENT 1995-08-17 Active
SWANAGE FLAT MANAGEMENT CO LTD CLIFTON CLOSE (SWANAGE) LIMITED Company Secretary 2005-01-10 CURRENT 1977-06-02 Active
SWANAGE FLAT MANAGEMENT CO LTD ALBANY COURT (SWANAGE) LIMITED Company Secretary 2004-01-21 CURRENT 1998-03-19 Active
JONATHAN COURTNEY WITTS TRAILTEAM SWINLEY C.I.C. Director 2018-05-11 CURRENT 2013-10-29 Active - Proposal to Strike off
JONATHAN COURTNEY WITTS EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED Director 2000-08-10 CURRENT 1992-10-21 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-24AA01Current accounting period extended from 30/11/21 TO 31/12/21
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-28AP01DIRECTOR APPOINTED MRS ELIZABETH WHIDDETT
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KEENE MILLER
2020-06-12PSC07CESSATION OF HOWARD KEENE MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12PSC07CESSATION OF HOWARD KEENE MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-17CH04SECRETARY'S DETAILS CHNAGED FOR SWANAGE FLAT MANAGEMENT CO LTD on 2019-10-17
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Hilltop 13 Bon Accord Road Swanage Dorset BH19 2DN
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-30AP01DIRECTOR APPOINTED MR DENNIS GRIFFITHS
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-23AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUART ECCLESTON
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-13AR0108/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AR0108/11/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AP01DIRECTOR APPOINTED MR JONATHAN COURTNEY WITTS
2010-11-30AR0108/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH01Director's details changed for Pamela Frances Edsall on 2010-11-08
2010-11-29CH01Director's details changed for Howard Keene Miller on 2010-11-08
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA EDSALL
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-30AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART ECCLESTON / 08/11/2009
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANAGE FLAT MANAGEMENT CO LTD / 08/11/2009
2009-01-23AA30/11/08 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-31288bDIRECTOR RESIGNED
2006-11-16363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-01-27288bSECRETARY RESIGNED
2005-01-27288aNEW SECRETARY APPOINTED
2004-11-17363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-14363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-15288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288bDIRECTOR RESIGNED
2003-02-1288(2)RAD 09/04/02--------- £ SI 2@1
2002-12-07363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 12 THE PARADE SWANAGE DORSET BH19 1DA
2002-07-19288bSECRETARY RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-04-2688(2)RAD 09/04/02--------- £ SI 2@1=2 £ IC 1/3
2001-11-12363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-11-13288bSECRETARY RESIGNED
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 THE PARADE SWANAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 THE PARADE SWANAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 THE PARADE SWANAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-01 £ 296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 THE PARADE SWANAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 2,073
Current Assets 2011-12-01 £ 3,122
Debtors 2011-12-01 £ 1,049
Shareholder Funds 2011-12-01 £ 2,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 THE PARADE SWANAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 THE PARADE SWANAGE LIMITED
Trademarks
We have not found any records of 12 THE PARADE SWANAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 THE PARADE SWANAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 THE PARADE SWANAGE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 THE PARADE SWANAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 THE PARADE SWANAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 THE PARADE SWANAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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