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All Information about:

                        
Name

Angela Swift Developments GR OUP Limited

Address
Windsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 November 2017
Company Register Name Angela Swift Developments Group Limited
Company No. 09734987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Angela Swift Developments Limited
  • Angela Swift Holdings Limited | Angela Swift Holdings Limited
  • Angela Swift Holdings Limited
  • Esplanade Projects Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Skinner, Jenna Status: Active Notified: 25/09/2017 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Swift, Angela Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kettlewell, Gary Harrogate, England Status: Active Notified: 27/10/2016 Date of Birth: 03/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Skinner, Jenna Lee Harrogate, England Status: Active Notified: 27/10/2016 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swift, Angela Harrogate, England Status: Active Notified: 16/08/2015 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Angela Swift Developments (Stainton) Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Angela Swift Properties Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Angela Swift Developments (ST Helens) LTD Status: Ceased Notified: 14/02/2020 Ceased: 14/10/2020 Companies House Number: 12462524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lovett Care (Carlisle) LTD Status: Ceased Notified: 18/12/2019 Ceased: 14/10/2020 Companies House Number: 12370373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lovett Care (Harrogate) Limited Status: Ceased Notified: 18/12/2019 Ceased: 14/10/2020 Companies House Number: 12370412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Marys (ASC) Limited Status: Ceased Notified: 26/09/2017 Ceased: 28/06/2018 Companies House Number: 10981439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag THR Number 36 Limited Status: Ceased Notified: 26/09/2017 Ceased: 17/01/2020 Companies House Number: 10981436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors