QL

QUINTAIN (SWANSEA) LIMITED

Dissolved

Company number 05301997

London, United Kingdom · Incorporated 1 December 2004

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

QUINTAIN (SWANSEA) LIMITED, a private limited company registered in England and Wales, was dissolved on 28 January 2020 having been incorporated on 1 December 2004. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Quintain Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DODD, Angus Alexander (appointed 27 June 2016), JENKINS, Michael Ben (appointed 13 January 2017) and SAUNDERS, James Michael Edward (appointed 13 January 2017). HEAZELL, Frances Victoria serves as company secretary (appointed 5 October 2016). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 14 September 2018. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 28 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JENKINS, Michael Ben
Director
13 January 2017
SJ
SAUNDERS, James Michael Edward
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
DA
DODD, Angus Alexander
Director
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
HS
HAMILTON STUBBER, James Robert
Director · Resigned
2 December 2004
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
2 December 2004
WA
WYATT, Adrian Roger
Director · Resigned
2 December 2004
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
2 December 2004
DS
DIXON, Susan Elizabeth
Secretary · Resigned
2 December 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
1 December 2004

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Resolution
Resolution
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Miscellaneous
Miscellaneous
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Accounts
11 January 2005 View
Incorporation Company
Incorporation
1 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
#12118634
180 Great Portland Street, London, W1W 5QZ
active
WEMBLEY PARK PARKING LIMITED
#07297165
180 Great Portland Street, London, W1W 5QZ
dissolved
LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
Show all related companies

Companies at this postcode

W1W 5QZ

WEMBLEY PARK LIMITED
#00223957
active
CHESTERFIELD PROPERTIES LIMITED
#00400725
dissolved
TIMBERLAINE LIMITED
#00450018
active
WOOLWICH INVESTMENT COMPANY LIMITED
#00590770
dissolved
EPIC COMMERCIAL PROPERTIES LIMITED
#00595835
dissolved
See all companies at W1W 5QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.