Swans Reach (Falmouth) Management Company Limited

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Company number
05890517
Status
Active
Registered address
C/O Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, Tr1 2dp
Incorporated
28 July 2006
Country
United Kingdom
Company type
Private Company Limited by Guarantee
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

  • Belmont Management Services (Sw) Ltd
    Corporate Secretary
    Appointed: 2024-05-17
    • BELMONT MANAGEMENT SERVICES (SW) LTD — Officer, appointed 2024-07-12
    • BELMONT MANAGEMENT SERVICES (SW) LTD — Officer, appointed 2024-05-17
    • BELMONT MANAGEMENT SERVICES (SW) LTD — Officer, appointed 2024-05-17
  • Seaton-Burridge, Nick
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-23
    • Nick SEATON-BURRIDGE — Officer, appointed 2024-03-20
    • Nick SEATON-BURRIDGE — Officer, appointed 2024-03-19
    • Nick SEATON-BURRIDGE — Officer, appointed 2024-03-14
  • Treweek, Roger James
    Secretary
    Nationality: British · Appointed: 2006-07-28 · Resigned: 2009-04-15
    • Roger James TREWEEK — Officer, appointed 2013-10-11
    • Roger James TREWEEK — Officer, appointed 2013-04-16
    • Roger James TREWEEK — Officer, appointed 2013-04-16
  • Brown, Calvin Sean
    Director
    Nationality: British · Residence: Great Britain · Appointed: 2010-08-16 · Resigned: 2017-10-17
    • Calvin Sean BROWN — Officer, appointed 2010-08-16, resigned 2017-10-17
  • Church, Patricia Glen
    Director
    Nationality: English · Residence: England · Appointed: 2011-06-29 · Resigned: 2023-12-20
    • Patricia Glen CHURCH — Officer, appointed 2011-06-29, resigned 2023-12-20

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-06 · Type: CS01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2024-05-20 · Type: AP04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-22 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-02-23 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2024-02-23 · Type: AP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

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 · 2 active · 3 resigned · 106 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.

SWANS REACH (FALMOUTH) MANAGEMENT COMPANY LIMITED - UK Company Risk Report