By when must SWANSEA COUNTY & WESTERN PROPERTIES LIMITED's directors verify their identity with Companies House?

Directors of SWANSEA COUNTY & WESTERN PROPERTIES LIMITED must verify their identity with Companies House by 2026-10-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of SWANSEA COUNTY & WESTERN PROPERTIES LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SWANSEA COUNTY & WESTERN PROPERTIES LIMITED

00712427 · Ltd · 64 years old

424 Margate Road Westwood, Ramsgate, CT12 6SJ

SIC 41100

Companies House data checked 27 September 2026

Type

Ltd

Incorporated

1962

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SWANSEA COUNTY & WESTERN PROPERTIES LIMITED (ECCTA)

Directors of SWANSEA COUNTY & WESTERN PROPERTIES LIMITED must verify their identity by 2026-10-08.

Directors

0 verified · 4 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

QUAYLE, Deborah Clairedirectorsince 2023-06-13· also at BRUNTWOOD HOLDINGS LIMITED, SYLVESTER FIC LIMITED, DC QUAYLE LTD and 2 more

SYLVESTER, Bernard Simondirector· also at EGANCREST LIMITED

SYLVESTER, Daniel Joshuadirectorsince 2023-06-13· also at PLOSKER PROPERTIES LIMITED, BEER AND NOW LTD, BRUNTWOOD HOLDINGS LIMITED and 4 more

SYLVESTER, Richard Joel, Drdirectorsince 2023-06-13· also at BRUNTWOOD HOLDINGS LIMITED, SYLVESTER FIC LIMITED, EGANCREST LIMITED and 1 more

Company secretary

SYLVESTER, Daniel Joshuasecretarysince 2023-08-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BEER AND NOW LTDactivevia SYLVESTER, Daniel Joshua

BRUNTWOOD HOLDINGS LIMITEDactivevia QUAYLE, Deborah Claire, SYLVESTER, Daniel Joshua, SYLVESTER, Richard Joel, Dr

CASWELL INVESTMENT TRUST LIMITEDactivevia QUAYLE, Deborah Claire, SYLVESTER, Daniel Joshua, SYLVESTER, Richard Joel, Dr, SYLVESTER, Bernard Simon (former), SYLVESTER, Miriam (former)

DC QUAYLE LTDactivevia QUAYLE, Deborah Claire

EGANCREST LIMITEDactivevia QUAYLE, Deborah Claire, SYLVESTER, Bernard Simon, SYLVESTER, Daniel Joshua, SYLVESTER, Richard Joel, Dr, SYLVESTER, Miriam (former)

and 3 more active

Dissolved

MORRIS FEINMANN HOMESdissolvedvia SYLVESTER, Bernard Simon (former)

WE ARE BEER BOX LIMITEDdissolvedvia SYLVESTER, Daniel Joshua

WE ARE BEER INDUSTRY LIMITEDdissolvedvia SYLVESTER, Daniel Joshua

WE ARE BEER INSIGHT LIMITEDdissolvedvia SYLVESTER, Daniel Joshua

WE ARE BEER LONDON LIMITEDdissolvedvia SYLVESTER, Daniel Joshua

and 1 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2026-03-31

Turnover

—

Net Assets

£1.9m

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Daniel Joshua Sylvester

Individual

Verification pending · 2026-10-08

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when SWANSEA COUNTY & WESTERN PROPERTIES LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/00712427

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.