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Company number
02017494

SWALLOW HOUSE ESTATES LIMITED

Officer · LEASEHOLD MANAGEMENT SERVICES LTD and 24 others
Active
✓ Active company on the official register. Next accounts due 25 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SWALLOW HOUSE ESTATES LIMITED
Company number
02017494
Registered office
RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF, ENGLAND · 286 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 May 1986
Status
Active
Age
40 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
25 Sept 2027
Accounts — last made up to
25 Dec 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 23 resigned

corporate-secretary
Appointed 05/01/2005
Active
director
Appointed 15/02/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leasehold Management Services Ltd
has significant influence or control
Notified 25/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 25/12/2016 Controls 129 companies

Serving officers

corporate-secretary Appointed 05/01/2005
director Appointed 15/02/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Director resigned CHEYNEY, Kymberly
08/12/2020 Director appointed CHEYNEY, Kymberly
25/12/2016 Person with significant control added Leasehold Management Services Ltd
25/12/2014 Director resigned GUY, Julie
05/01/2009 Director resigned MANDEVILLE, Robert Cartwright
20/02/2007 Director resigned LAVERS, Melody Claire
20/07/2006 Director resigned SYMONDS, John
05/01/2005 Secretary resigned GUY, Julie
05/01/2005 Corporate-secretary appointed LEASEHOLD MANAGEMENT SERVICES LTD
30/12/2003 Director resigned SPIERS, Rupert John James
14/05/2003 Director appointed LAVERS, Melody Claire
27/12/2002 Director resigned SPEAKE, Justin Paul
05/02/2002 Director appointed SYMONDS, John
22/02/2000 Director appointed SPIERS, Rupert John James
15/02/2000 Director appointed PAYEN, Josefina Lopez-Calderon
01/02/2000 Secretary appointed GUY, Julie
31/01/2000 Secretary resigned THOMAS, Emma Claire Franklin
13/01/2000 Director appointed MANDEVILLE, Robert Cartwright
11/11/1999 Director resigned BACH-PRICE, Jonathan Mayhew
24/09/1999 Director resigned HODGSON, Caroline

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SWALLOW HOUSE ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SWALLOW HOUSE ESTATES LIMITED?
According to the official registry, the company number of SWALLOW HOUSE ESTATES LIMITED is 02017494.
Where is SWALLOW HOUSE ESTATES LIMITED registered?
The registered office is RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF, ENGLAND.
Who runs SWALLOW HOUSE ESTATES LIMITED?
LEASEHOLD MANAGEMENT SERVICES LTD is listed among the officers of SWALLOW HOUSE ESTATES LIMITED.
What is the SIC code of SWALLOW HOUSE ESTATES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SWALLOW HOUSE ESTATES LIMITED?
Leasehold Management Services Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SWALLOW HOUSE ESTATES LIMITED due?
The next annual accounts are due by 25 September 2027, and the last accounts were made up to 25 December 2025.

About SWALLOW HOUSE ESTATES LIMITED (02017494)

SWALLOW HOUSE ESTATES LIMITED is a private limited company incorporated on 7 May 1986 and registered in the United Kingdom under company number 02017494. Its registered office is at RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 25 December 2025. 25 active officers are on record , and the person with significant control is Leasehold Management Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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