SWANVALE INVESTMENTS LIMITED

Active

•

10849151

Address

3 Denne Close, Stratford-upon-avon CV37 6XL

Activity

Buying and selling of own real estate

Workforce

3 employees

Incorporation

4 July 2017

Officers

Richard BREESE, Richard Quentin BREESE, Andy MACDONALD, Brian REID

Legal information

SWANVALE INVESTMENTS LIMITED

Company number

10849151

Company type

Private limited company

Legal situation

active

Activity

SWANVALE INVESTMENTS LIMITED

SIC Code

68100, 68209•Buying and selling of own real estate, Other letting and operating of own or leased real estate

Fields of activity

Buying and selling of own real estate, other letting and operating of own or leased real estate

Officers

SWANVALE INVESTMENTS LIMITED

4 officers

Richard BREESE

Role: Secretary

Appointed on: 4 July 2017

Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL

Richard Quentin BREESE

Role: Director

Appointed on: 4 July 2017

Nationality: British

Date of birth: 06/1956

Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL

Andy MACDONALD

Role: Director

Appointed on: 4 July 2017

Nationality: British

Date of birth: 01/1966

Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL

Brian REID

Role: Director

Appointed on: 4 July 2017

Nationality: British

Date of birth: 06/1956

Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL

Ultimate beneficial owners

SWANVALE INVESTMENTS LIMITED

3 ultimate beneficial owners

Richard Breese

Percentage of shares: From 25% to 50%

Voting percentage: From 25% to 50%

Nationality: British

Address: 3 Denne Close, Stratford-Upon-Avon CV37 6XL

Brian Reid

Percentage of shares: From 25% to 50%

Voting percentage: From 25% to 50%

Nationality: British

Address: 3 Denne Close, Stratford-Upon-Avon CV37 6XL

Andy Macdonald

Percentage of shares: From 25% to 50%

Voting percentage: From 25% to 50%

Nationality: British

Address: 3 Denne Close, Stratford-Upon-Avon CV37 6XL

Filing history

SWANVALE INVESTMENTS LIMITED

13 documents

Confirmation statement made on 3 July 2025 with no updates

7 August 2025

Confirmation statement made on 3 July 2024 with no updates

16 August 2024

Confirmation statement made on 3 July 2023 with no updates

1 September 2023

Registered office address changed from 3 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL England to 3 Denne Close Stratford-upon-Avon CV37 6XL on 1 September 2023

1 September 2023

Confirmation statement made on 3 July 2022 with no updates

5 August 2022

Confirmation statement made on 3 July 2021 with no updates

6 August 2021

Registered office address changed from 6 Denne Close Stratford-upon-Avon CV37 6XL England to 3 3 Denne Close Stratford-upon-Avon Warwickshire CV37 6XL on 10 November 2020

10 November 2020

Confirmation statement made on 3 July 2020 with no updates

8 July 2020

Confirmation statement made on 3 July 2019 with updates

19 July 2019

Registered office address changed from 154 st. Leonard's Road London SW14 7NN United Kingdom to 6 Denne Close Stratford-upon-Avon CV37 6XL on 28 August 2018

28 August 2018

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Annual accounts

SWANVALE INVESTMENTS LIMITED

9 documents

Micro company accounts made up to 31 March 2025

1 October 2025

Financial statements 2024

31 March 2024

Unaudited abridged accounts made up to 31 March 2024

16 September 2024

Total exemption full accounts made up to 31 March 2023

3 November 2023

Unaudited abridged accounts made up to 31 March 2022

27 November 2022

Unaudited abridged accounts made up to 31 March 2021

13 August 2021

Unaudited abridged accounts made up to 31 March 2020

14 May 2020

Micro company accounts made up to 31 March 2019

6 December 2019

Unaudited abridged accounts made up to 31 March 2018

16 October 2018

Contact information

SWANVALE INVESTMENTS LIMITED

Phone

Data not available...

Websites

Data not available...

Address

3 Denne Close, Stratford-upon-avon CV37 6XL