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Home > England & Wales Companies > SWALLOWS CROSS DEVELOPMENTS LIMITED
Company Information for

SWALLOWS CROSS DEVELOPMENTS LIMITED

LAKEVIEW HOUSE, 4 WOODBROOK, CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
04903443
Private Limited Company
Active

Company Overview

About Swallows Cross Developments Ltd
SWALLOWS CROSS DEVELOPMENTS LIMITED was founded on 2003-09-18 and has its registered office in Essex. The organisation's status is listed as "Active". Swallows Cross Developments Limited is a Private Limited Company registered in 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
SWALLOWS CROSS DEVELOPMENTS LIMITED
 
Legal Registered Office
LAKEVIEW HOUSE, 4 WOODBROOK
CRESCENT, BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Filing Information
Company Number 04903443
Company ID Number 04903443
Date formed 2003-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOWS CROSS DEVELOPMENTS LIMITED
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Company Officers of SWALLOWS CROSS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY POOLE
 Company Secretary 2008-07-01
JOHN MARTIN OX
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SPRING HOUSE DEVELOPMENTS LTD
 Company Secretary 2003-09-18 2008-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-18 2003-09-18
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN OX CARLTON DEVELOPMENTS (CLACTON) LTD. Director 2017-06-13 CURRENT 2017-06-13 Active
JOHN MARTIN OX BRIGHT DAZE LIMITED Director 2003-03-23 CURRENT 2003-03-23 Dissolved 2016-09-06
JOHN MARTIN OX TRAVELOX LIMITED Director 2002-10-18 CURRENT 2002-10-18 Dissolved 2016-12-20
JOHN MARTIN OX COMO STREET TRAVEL LIMITED Director 2002-06-10 CURRENT 2002-06-10 Dissolved 2015-09-04

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
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-3029/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-02CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ANTHONY POOLE on 2016-05-04
2016-07-01AA30/09/15 TOTAL EXEMPTION SMALL
2016-07-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0104/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31DISS40Compulsory strike-off action has been discontinued
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0104/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0104/10/09 ANNUAL RETURN FULL LIST
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 04/10/08; full list of members
2008-12-17288cDirector's change of particulars / john ox / 01/07/2008
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY SPRING HOUSE DEVELOPMENTS LTD
2008-12-17288aSECRETARY APPOINTED JAMES ANTHONY POOLE
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-21363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-12-02363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-0588(2)RAD 30/09/04--------- £ SI 1@1
2005-03-0788(2)RAD 18/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-18288bSECRETARY RESIGNED
2003-09-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SWALLOWS CROSS DEVELOPMENTS 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 SWALLOWS CROSS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 211,026
Creditors Due Within One Year 2011-09-30 £ 146,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SWALLOWS CROSS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,203
Cash Bank In Hand 2011-09-30 £ 7,341
Current Assets 2012-09-30 £ 103,830
Current Assets 2011-09-30 £ 12,690
Debtors 2012-09-30 £ 102,627
Debtors 2011-09-30 £ 5,349
Shareholder Funds 2012-09-30 £ 198,432
Shareholder Funds 2011-09-30 £ 179,183
Tangible Fixed Assets 2012-09-30 £ 305,628
Tangible Fixed Assets 2011-09-30 £ 312,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWALLOWS CROSS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOWS CROSS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SWALLOWS CROSS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALLOWS CROSS DEVELOPMENTS 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 (68320 - Management of real estate on a fee or contract basis) as SWALLOWS CROSS DEVELOPMENTS LIMITED are:

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ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SWALLOWS CROSS DEVELOPMENTS 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 SWALLOWS CROSS DEVELOPMENTS 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 SWALLOWS CROSS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode CM12 0EQ