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SWANLAND HEIGHTS MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
Same address
3
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-28
Legal form
private limited guarant nsc
Activity
98000
Registered office
Trustmgt (Rfs) Limited Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

SWANLAND HEIGHTS MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2020-02-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12489801
Status
active
Type
private limited guarant nsc
Incorporated
2020-02-28
Registered office
Trustmgt (Rfs) Limited Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom
SIC
98000
Officers · 5 active
  • corporate secretary · appt 2020-02-28
  • FARADAY, David Andrew
    director · British · appt 2020-02-28
  • HANDLEY, John
    director · British · appt 2020-02-28
  • JACKSON, Steven Robert
    director · British · appt 2020-02-28
  • WOODBRIDGE, Carl
    director · British · appt 2025-08-05
  • CARR, Sarah(resigned)
    director · British · appt 2020-02-28
  • TIWANA, Taranjit(resigned)
    director · British · appt 2020-02-28
  • WAIN, Reesha(resigned)
    director · Indian · appt 2024-08-09
Beneficial owners · PSC · 1 current
  • Redrow Homes Limited
    corporate PSC · United Kingdom · since 2020-02-28 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-13
/07

Directorship network

477 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REDROW HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWANLAND HEIGHTS MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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