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Swinmadco58 Limited

12421068

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Old Station, Winston, Darlington, DL2 3QQ
Incorporated 23/01/2020

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Drevor Dickinson

director · Since 23/01/2020

British · United Kingdom · Age 95

Caroline Louise Dickinson

director · Since 20/01/2023

British · England · Age 63

Former

Brenda Dickinson

secretary · Resigned 18/01/2023

Brenda Dickinson

director · Resigned 18/01/2023

Persons with Significant Control

Mr John Drevor Dickinson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 95

The Old Station, Winston, Darlington, DL2 3QQ

Notified 13/03/2020

Ms Caroline Louise Dickinson

75–100% shares
25–50% votes

British · England · Age 63

The Old Station, Winston, Darlington, DL2 3QQ

Notified 09/02/2023

Mr Andrew John Davison

75–100% shares
25–50% votes

British · England · Age 68

The Old Station, Winston, Darlington, DL2 3QQ

Notified 09/02/2023

Former PSCs

Mrs Brenda Dickinson

Ceased 09/02/2023

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2021Registered 15/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2021Registered 15/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2020Registered 09/03/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Old Station
2026-06-10

THE OLD STATION

post townDarlington
2026-06-10

DARLINGTON

officer appointedDICKINSON, Caroline Louise
2026-06-10
officer appointedDICKINSON, John Drevor
2026-06-10