Swing Bridge Wharf Management Company Limited

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Company number
12087986
Status
Active
Registered address
6 Swing Bridge Wharf, Moira, Swadlincote, Derbyshire, England, De12 6bf
Incorporated
5 July 2019
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

  • Roberts, Janet Margaret
    Secretary
    Appointed: 2023-06-26
    • Janet Margaret ROBERTS — Officer, appointed 2023-06-26
  • Braddock, Declan Lewis
    Director
    Nationality: British · Residence: England · Appointed: 2023-06-26
    • Declan Lewis BRADDOCK — Officer, appointed 2023-06-26
  • Garrard, Elizabeth Mary
    Director
    Nationality: British,New Zealander · Residence: England · Appointed: 2023-06-26
    • Elizabeth Mary GARRARD — Officer, appointed 2023-06-26
  • Hilton, Jake Tobias
    Director
    Nationality: British · Residence: England · Appointed: 2023-06-26
    • Jake Tobias HILTON — Officer, appointed 2023-06-26
  • Roberts, Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2023-06-26
    • Elizabeth ROBERTS — Officer, appointed 2023-06-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-04 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-11-10 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-09 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2023-08-17 · Type: AP01

PSC / Beneficial Ownership

  • Wheatcroft Land (Moira) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-05 · Ceased 2023-06-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 5 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.

SWING BRIDGE WHARF MANAGEMENT COMPANY LIMITED - UK Company Risk Report