Company Information for

SWAN PROPERTY LIMITED

ROCFORT ROAD, SNODLAND, KENT, ME6 5AH,

Company Registration Number

04529346

Private Limited Company

Active

About Swan Property Ltd

SWAN PROPERTY LIMITED was founded on 2002-09-09 and has its registered office in Kent. The organisation's status is listed as "Active". Swan Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SWAN PROPERTY LIMITED
Legal Registered Office
ROCFORT ROAD
SNODLAND
KENT
ME6 5AH
Other companies in ME6

Filing Information

Company Number04529346
Date formed2002-09-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/09/2015
Filing return next due07/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-05 06:41:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicolas Truillet Company Secretary 2015-08-01
Paul Butler Director DIRECTOR 2007-12-19 ENGLAND
Andrew Robert Farmer Director FINANCE DIRECTOR 2015-08-01 ENGLAND
Jean Pierre Ouellet Director DIRECTOR 2013-07-24 CANADA
Valeria Rosati Director INVESTMENT BANKER 2008-05-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Elizabeth Stimpson Company Secretary 2007-12-19 2015-07-31
Joanne Elizabeth Stimpson Director 2007-12-19 2015-07-31
Jean-etienne Leroux Director 2011-03-15 2014-02-26
Kanishk Bhatia Director 2011-03-15 2014-01-15
David Andrew Ridley Director 2007-01-25 2008-05-07
David Murphy Company Secretary 2006-11-01 2007-12-19
Paul Seeley Director 2006-11-01 2007-12-19
Graham Hillier Setterfield Director 2006-11-01 2007-12-19
Valeria Rosati Director 2006-11-01 2006-11-08
Joanne Elizabeth Stimpson Company Secretary 2004-10-11 2006-11-01
Paul Butler Director 2006-03-24 2006-11-01
Gordon Walker Maxwell Director 2004-01-22 2006-11-01
Joanne Elizabeth Stimpson Director 2006-03-24 2006-11-01
Peter Nolan Taylor Director 2005-02-28 2006-11-01
James Gerard Hallam Director 2005-02-28 2006-01-20
Mark James Gomar Director 2004-01-22 2005-02-28
Richard Ian Leigh Company Secretary 2004-02-13 2004-10-11
Richard Ian Leigh Director 2004-01-22 2004-10-11
Neil Mcdougall Director 2003-03-31 2004-01-22
Paul Evan-cook Company Secretary 2002-09-11 2003-10-07
Robert Charles Atwood Director 2002-09-11 2003-09-26
Keith Tozzi Director 2002-09-11 2003-03-25
Combined Secretarial Services Limited Nominated Secretary 2002-09-09 2002-09-11
Combined Nominees Limited Nominated Director 2002-09-09 2002-09-11
Combined Secretarial Services Limited Nominated Director 2002-09-09 2002-09-11

Related Directorships for Paul Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Butler CASTLE WATER (SOUTH EAST) LIMITEDDirector 2017-07-03 CURRENT 1995-03-23 Active
Paul Butler MID KENT PENSION TRUSTEE LIMITEDDirector 2017-01-27 CURRENT 1997-12-19 Active
Paul Butler SOUTHERN UTILITIES LIMITEDDirector 2012-12-20 CURRENT 1988-04-21 Dissolved 2013-09-17
Paul Butler MKW HOLDCO 2 LIMITEDDirector 2012-12-20 CURRENT 2004-10-20 Dissolved 2013-10-01
Paul Butler MID-SUSSEX WATER LIMITEDDirector 2012-12-20 CURRENT 1990-12-19 Dissolved 2013-09-17
Paul Butler WEST KENT WATER LIMITEDDirector 2012-12-20 CURRENT 1992-02-04 Dissolved 2013-09-17
Paul Butler DYNAMCO LIMITEDDirector 2012-12-20 CURRENT 1990-03-06 Dissolved 2013-09-17
Paul Butler OPTIMUM INFORMATION SYSTEMS LIMITEDDirector 2012-12-20 CURRENT 1994-02-07 Dissolved 2013-09-17
Paul Butler EASTBOURNE WATER LIMITEDDirector 2012-12-20 CURRENT 1992-02-04 Dissolved 2013-09-17
Paul Butler MID SOUTHERN WATER LIMITEDDirector 2012-12-20 CURRENT 1991-08-20 Dissolved 2013-09-17
Paul Butler SOUTHERN UTILITIES (HOLDINGS) LIMITEDDirector 2012-12-20 CURRENT 1986-08-26 Active
Paul Butler WATERCALL LIMITEDDirector 2006-10-02 CURRENT 1988-08-25 Dissolved 2013-09-17
Paul Butler SOUTH EAST WATER LIMITEDDirector 2006-10-02 CURRENT 1992-02-04 Active
Paul Butler DRINKING WATER LIMITEDDirector 2004-10-29 CURRENT 2003-04-30 Dissolved 2013-09-17
Paul Butler DRINKING WATER SERVICES LIMITEDDirector 2004-10-29 CURRENT 2003-03-05 Dissolved 2013-09-17

Related Directorships for Andrew Robert Farmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Farmer WALDINGFIELD CONSULTING LTDDirector 2015-03-19 CURRENT 2015-03-19 Active

Related Directorships for Valeria Rosati

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valeria Rosati VANTAGE INFRASTRUCTURE HOLDINGS LIMITEDDirector 2018-03-15 CURRENT 2017-12-13 Active
Valeria Rosati PHOENIX NATURAL GAS PP FINANCE PLCDirector 2017-02-23 CURRENT 2017-02-23 Active
Valeria Rosati PORTERBROOK LEASING COMPANY LIMITEDDirector 2014-10-21 CURRENT 1994-03-21 Active
Valeria Rosati PORTERBROOK LEASING MID COMPANY LIMITEDDirector 2014-10-21 CURRENT 2009-09-03 Active
Valeria Rosati PORTERBROOK HOLDINGS II LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active
Valeria Rosati PORTERBROOK HOLDINGS I LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active
Valeria Rosati PHOENIX ENERGY SERVICES LIMITEDDirector 2014-09-12 CURRENT 2001-08-23 Active
Valeria Rosati HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
Valeria Rosati KELLEN CAPITAL LIMITEDDirector 2013-08-07 CURRENT 2007-10-09 Active
Valeria Rosati KELLEN ACQUISITIONS LIMITEDDirector 2013-08-01 CURRENT 2005-02-16 Liquidation
Valeria Rosati KELLEN INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2005-02-16 Active
Valeria Rosati LIONRAI INVESTMENTS NO.1 LIMITEDDirector 2013-07-25 CURRENT 2013-07-16 Active
Valeria Rosati LIONRAI INVESTMENTS NO.2 LIMITEDDirector 2013-07-25 CURRENT 2013-07-16 Active
Valeria Rosati VANTAGE INFRASTRUCTURE (UK) LIMITEDDirector 2008-07-10 CURRENT 2006-01-16 Active