Swinford Meadow Management Company Limited

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Company number
14466673
Status
Active
Registered address
George And Company Chartered Surveyors, 62 Regent Street, Rugby, England, Cv21 2ps
Incorporated
7 November 2022
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

  • James, Martin Richard
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-30
    • Martin Richard JAMES — Officer, appointed 2025-01-30
    • Martin Richard JAMES — Officer, appointed 2014-09-19
  • Ground Solutions Uk Limited
    Corporate Secretary
    Appointed: 2022-11-07 · Resigned: 2025-04-30
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-25
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
  • Anderson, Ian James
    Director
    Nationality: British · Residence: England · Appointed: 2022-11-07 · Resigned: 2025-02-18
    • Ian James ANDERSON — Officer, appointed 2020-11-18
    • Ian James ANDERSON — Officer, appointed 2012-11-01
    • Ian James ANDERSON — Officer, appointed 2009-08-01
  • Williams, Diane Marie
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-17 · Resigned: 2025-09-26
    • Diane Marie WILLIAMS — Officer, appointed 2025-01-17, resigned 2025-09-26

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-24 · Type: AA
  • capital-allotment-shares
    Date: 2026-06-17 · Type: SH01
  • confirmation-statement-with-no-updates
    Date: 2025-12-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-06 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-29 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-06 · Type: AD01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-05-06 · Type: TM02
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-02-18 · Type: PSC08

PSC / Beneficial Ownership

  • Mr Ian James Anderson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-07 · Ceased 2025-02-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 63 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.

SWINFORD MEADOW MANAGEMENT COMPANY LIMITED - UK Company Risk Report