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Swan Hill Share Scheme Trustees Limited

02778285

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 08/01/1993

Previously known as

Higgs & Hill Share Scheme Trustees Limited · until 27/01/1997
Intercede 1007 Limited · until 08/04/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Colin Andrew Smith

director · Since 18/12/2024

British · Guernsey · Age 56

Mark Sinclair

director · Since 18/12/2024

British · Guernsey · Age 60

Former

Barbara Reeves

nominee director · Resigned 25/03/1993

Mitre Secretaries Limited

corporate nominee secretary · Resigned 25/03/1993

Robert John Windmill

nominee director · Resigned 25/03/1993

Guy Ainsworth Whalley

director · Resigned 23/09/1994

Alexander Derbie

secretary · Resigned 15/03/1995

Colin Robert Hill Archer

secretary · Resigned 10/07/1995

Daniel Norton Idris Pearce

director · Resigned 15/05/2002

George Duncan

director · Resigned 14/05/2003

Maurice Christopher Scott Dixson

director · Resigned 14/05/2003

Ian David Maclellan

director · Resigned 17/12/2003

Anthony Lawrence Graham

director · Resigned 17/12/2003

John Andrew Theakston

director · Resigned 05/01/2004

Colin Robert Hill Archer

director · Resigned 05/01/2004

Andre George Confavreux

secretary · Resigned 31/01/2008

Andre George Confavreux

director · Resigned 31/01/2008

Mark Adrian Kirkland

director · Resigned 04/01/2010

John Michael Townley

director · Resigned 31/05/2012

John Michael Townley

secretary · Resigned 31/05/2012

Misereavere Limited

corporate director · Resigned 18/12/2024

Giles Leo Rabbetts

director · Resigned 18/12/2024

Misereavere Limited

corporate secretary · Resigned 18/12/2024

Persons with Significant Control

Raven Mount Services Company Limited

75–100% shares
75–100% votes

Coln Park, Claydon Pike, Gloucestershire, GL7 3DT

Reg: 00055973 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedSINCLAIR, Mark
2026-06-08
officer appointedSMITH, Colin Andrew
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-08

3RD FLOOR

post townAltrincham
2026-06-08

ALTRINCHAM