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Home > England & Wales Companies > SWANAGE HOLIDAY PROPERTIES LIMITED
Company Information for

SWANAGE HOLIDAY PROPERTIES LIMITED

UNIT 1, THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, BH19 1AU,
Company Registration Number
04272713
Private Limited Company
Active

Company Overview

About Swanage Holiday Properties Ltd
SWANAGE HOLIDAY PROPERTIES LIMITED was founded on 2001-08-17 and has its registered office in Swanage. The organisation's status is listed as "Active". Swanage Holiday Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWANAGE HOLIDAY PROPERTIES LIMITED
 
Legal Registered Office
UNIT 1, THE SIDINGS
VICTORIA AVENUE INDUSTRIAL ESTATE
SWANAGE
BH19 1AU
Other companies in BH19
 
Filing Information
Company Number 04272713
Company ID Number 04272713
Date formed 2001-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912733831  
Last Datalog update: 2024-04-07 05:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANAGE HOLIDAY PROPERTIES LIMITED
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Company Officers of SWANAGE HOLIDAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MKL SECRETARIES LIMITED
 Company Secretary 2001-08-17
CLAIRE MICHELLE NADAF
 Director 2012-04-06
NICHOLAS JAMEEL NADAF
 Director 2014-05-01
ALEXANDER NEIL WOOD
 Director 2017-12-11
ANGELA KAY WOOD
 Director 2001-08-17
ROY NEILSON WOOD
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER JOHN SNOOK
 Director 2001-08-17 2015-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-17 2001-08-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-17 2001-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MKL SECRETARIES LIMITED THAMES SYSTEMS LIMITED Company Secretary 2007-07-16 CURRENT 1996-09-19 Active
MKL SECRETARIES LIMITED ANDY MERRY LIMITED Company Secretary 2007-04-05 CURRENT 2003-07-21 Active
MKL SECRETARIES LIMITED RNW ELECTRICAL AND FIRE LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
MKL SECRETARIES LIMITED DAVINE DEVELOPMENTS LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Active
MKL SECRETARIES LIMITED BEAR AND CILLA LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
MKL SECRETARIES LIMITED R U SECURE SYSTEMS LIMITED Company Secretary 2005-08-31 CURRENT 2002-08-22 Active
MKL SECRETARIES LIMITED GOLDEN AGE MODELS LIMITED Company Secretary 2004-11-21 CURRENT 2004-11-21 Active
MKL SECRETARIES LIMITED SOUTH COAST KARTING LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
MKL SECRETARIES LIMITED PURBECK PUB PARTNERSHIP LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-05 Dissolved 2014-12-23
MKL SECRETARIES LIMITED SWANAGE JAZZ FESTIVAL Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
MKL SECRETARIES LIMITED SWANAGE REGATTA AND CARNIVAL Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
MKL SECRETARIES LIMITED DEREK MONTAGUE LTD Company Secretary 2003-08-08 CURRENT 2003-08-07 Active - Proposal to Strike off
MKL SECRETARIES LIMITED BRYAN J. RICHINGS LIMITED Company Secretary 2003-03-24 CURRENT 2003-02-14 Dissolved 2013-09-24
MKL SECRETARIES LIMITED KEVIN WELLS ELECTRICAL LIMITED Company Secretary 2002-11-07 CURRENT 2002-10-16 Active
MKL SECRETARIES LIMITED SUNRIDGE ELECTRICALS LIMITED Company Secretary 2002-06-13 CURRENT 2002-05-15 Dissolved 2014-11-18
MKL SECRETARIES LIMITED B V HOPKINS LIMITED Company Secretary 2002-03-21 CURRENT 2002-02-26 Dissolved 2014-07-29
MKL SECRETARIES LIMITED TIN MOON LIMITED Company Secretary 2002-03-06 CURRENT 2002-02-19 Active - Proposal to Strike off
MKL SECRETARIES LIMITED WESSEX SURVEY AND DESIGN LIMITED Company Secretary 2002-02-28 CURRENT 1994-07-20 Active
MKL SECRETARIES LIMITED WAVENEY FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ROY NEILSON WOOD RNW ELECTRICAL AND FIRE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active

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
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CESSATION OF MAXINE LIZA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MAXINE LIZA WILLIAMS
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-04Change of details for Mrs Sarah Jayne Thomas as a person with significant control on 2023-11-30
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-22CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-09-07TM02Termination of appointment of Mkl Secretaries Limited on 2020-05-31
2019-01-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-01-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AP01DIRECTOR APPOINTED MR ALEXANDER NEIL WOOD
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-05-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AA01Current accounting period shortened from 30/11/17 TO 30/09/17
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JOHN SNOOK
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JOHN SNOOK
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0117/08/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JOHN SNOOK
2015-04-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Mr Nicholas Jameel Nadaf on 2014-05-13
2014-05-13AP01DIRECTOR APPOINTED MR NICHOLAS JAMEEL NADAF
2014-05-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04CH04SECRETARY'S DETAILS CHNAGED FOR MKL SECRETARIES LIMITED on 2013-01-02
2012-09-03AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN SNOOK / 31/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KAY WOOD / 31/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEILSON WOOD / 31/08/2012
2012-06-12AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-30AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE NADAF
2012-04-30AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE NADAF
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEILSON WOOD / 11/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KAY WOOD / 11/10/2011
2011-08-17AR0117/08/11 FULL LIST
2011-06-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-19AR0117/08/10 FULL LIST
2010-06-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED MR ROY NEILSON WOOD
2009-06-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-08-17363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-11363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE DORSET BH19 2PQ
2005-08-30363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-03363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-10-18225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
2001-10-1888(2)RAD 17/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-04288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288bSECRETARY RESIGNED
2001-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to SWANAGE HOLIDAY PROPERTIES 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 SWANAGE HOLIDAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANAGE HOLIDAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 SWANAGE HOLIDAY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SWANAGE HOLIDAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANAGE HOLIDAY PROPERTIES LIMITED
Trademarks
We have not found any records of SWANAGE HOLIDAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANAGE HOLIDAY PROPERTIES 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 (55900 - Other accommodation) as SWANAGE HOLIDAY PROPERTIES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where SWANAGE HOLIDAY PROPERTIES 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 SWANAGE HOLIDAY PROPERTIES 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 SWANAGE HOLIDAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH19 1AU