| Company Name | Swinithwaite Estate Supply Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08021327 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Mr Adrian Trevor Thornton-Berry |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Estate Office Swinithwaite Leyburn North Yorkshire DL8 4UH |
| Director Name | Mrs Bridget Jill Thornton-Berry |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swinithwaite Hall Swinithwaite Leyburn North Yorkshire DL8 4UH |
| Secretary Name | Mrs Bridget Thornton-Berry |
|---|---|
| Status | Current |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Estate Office Swinithwaite Leyburn North Yorkshire DL8 4UH |
| Director Name | Mr Charles Archibald Thornton-Berry |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2022(10 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Estate Office Swinithwaite Leyburn North Yorkshire DL8 4UH |
| Director Name | Mr Charles Archibald Thornton-Berry |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2022(10 years after company formation) |
| Appointment Duration | Resigned same day (resigned 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Estate Office Swinithwaite Leyburn North Yorkshire DL8 4UH |
Location
| Registered Address | Estate Office Swinithwaite Leyburn North Yorkshire DL8 4UH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | West Witton |
| Ward | Penhill |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,672 |
| Cash | £2,570 |
| Current Liabilities | £1,150 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (1 year from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 6 April 2022 | Cessation of Oliver Talbot Thornton-Berry as a person with significant control on 5 April 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 6 April 2022 | Notification of Charles Archibald Thornton-Berry as a person with significant control on 5 April 2022 (2 pages) |
| 6 April 2022 | Appointment of Mr Charles Archibald Thornton-Berry as a director on 5 April 2022 (2 pages) |
| 6 April 2022 | Appointment of Mr Charles Archibald Thornton-Berry as a director on 5 April 2022 (2 pages) |
| 6 April 2022 | Termination of appointment of Charles Archibald Thornton-Berry as a director on 5 April 2022 (1 page) |
| 3 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 20 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 9 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Incorporation
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| 5 April 2012 | Incorporation
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