Last Companies House update: 5 August 2026
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
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
Real estate activities
Officers
SWANVALE INVESTMENTS LIMITED
4 currently employed
Richard BREESE
Currently employed
Role: Secretary
Appointed on: 4 July 2017
Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL
Richard Quentin BREESE
Currently employed
Role: Director
Appointed on: 4 July 2017
Nationality: British
Age: 70 years old • Born on 06/1956
Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL
Andy MACDONALD
Currently employed
Role: Director
Appointed on: 4 July 2017
Nationality: British
Age: 60 years old • Born on 01/1966
Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL
Brian REID
Currently employed
Role: Director
Appointed on: 4 July 2017
Nationality: British
Age: 70 years old • Born on 06/1956
Address: 3, Denne Close, Stratford-Upon-Avon CV37 6XL
Persons with significant control
SWANVALE INVESTMENTS LIMITED
3 current
Richard Breese
Current
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
Current
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
Current
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
Confirmation statement made on 3 July 2025 with no updates
7 August 2025
Confirmation statement made on 3 July 2024 with no updates
Confirmation statement made on 3 July 2024 with no updates
16 August 2024
Confirmation statement made on 3 July 2023 with no updates
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
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
Confirmation statement made on 3 July 2022 with no updates
5 August 2022
Confirmation statement made on 3 July 2021 with no updates
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
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
Confirmation statement made on 3 July 2020 with no updates
8 July 2020
Confirmation statement made on 3 July 2019 with updates
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
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
Annual accounts
SWANVALE INVESTMENTS LIMITED
9 documents
Financial statements 2026
2 June 2026
Financial statements 2025
1 October 2025
Financial statements 2024
31 March 2024
Financial statements 2023
3 November 2023
Financial statements 2022
27 November 2022
Financial statements 2021
13 August 2021
Financial statements 2020
14 May 2020
Financial statements 2019
6 December 2019
Financial statements 2018
16 October 2018
Contact information
SWANVALE INVESTMENTS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
3 Denne Close, Stratford-upon-avon CV37 6XL