12 The Parade Swanage Limited

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Company number
04103827
Status
Active
Registered address
53 High Street, Swanage, England, Bh19 2lt
Incorporated
8 November 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Swanage Flat Management Co Limited
    Corporate Secretary
    Appointed: 2004-01-18
    • SWANAGE FLAT MANAGEMENT CO LIMITEDOfficer, appointed 2025-08-01
    • SWANAGE FLAT MANAGEMENT CO LIMITEDOfficer, appointed 2025-06-01
    • SWANAGE FLAT MANAGEMENT CO LIMITEDOfficer, appointed 2025-03-05
  • Griffiths, Dennis
    Director
    Nationality: British · Residence: England · Appointed: 2017-01-28
    • Dennis GRIFFITHSOfficer, appointed 2017-01-28
  • Whiddett, Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-27
    • Elizabeth WHIDDETTOfficer, appointed 2020-10-27
  • Witts, Jonathan Courtney
    Director
    Nationality: British · Residence: England · Appointed: 2010-11-09
    • Jonathan Courtney WITTSOfficer, appointed 2018-05-11
    • Jonathan Courtney WITTSOfficer, appointed 2010-11-09
    • Jonathan Courtney WITTSOfficer, appointed 2000-08-10
  • Eccleston, Tanya
    Secretary
    Nationality: British · Appointed: 2000-11-08 · Resigned: 2002-07-13
    • Tanya ECCLESTONOfficer, appointed 2001-07-06
    • Tanya ECCLESTONOfficer, appointed 2003-03-29, resigned 2005-02-07
    • Tanya ECCLESTONOfficer, appointed 2000-11-08, resigned 2002-07-13

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-10 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-11-10 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-11-10 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-11 · Type: CS01
  • change-corporate-secretary-company-with-change-date
    Date: 2024-10-21 · Type: CH04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-21 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Howard Keene Miller
    ownership-of-shares-25-to-50-percent · Notified 2016-11-08 · Ceased 2020-06-12
  • Mr Dennis Griffiths
    ownership-of-shares-25-to-50-percent · Notified 2016-11-08
  • Mr Jonathan Courtney Witts
    ownership-of-shares-25-to-50-percent · Notified 2016-11-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 61 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

12 THE PARADE SWANAGE LIMITED - UK Company Risk Report