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Home > England & Wales Companies > SWAN & STAG COURTS LIMITED
Company Information for

SWAN & STAG COURTS LIMITED

WARWICK HOUSE 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS,
Company Registration Number
02823526
Private Limited Company
Active

Company Overview

About Swan & Stag Courts Ltd
SWAN & STAG COURTS LIMITED was founded on 1993-06-02 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Swan & Stag Courts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWAN & STAG COURTS LIMITED
 
Legal Registered Office
WARWICK HOUSE 2 OAKS COURT
WARWICK ROAD
BOREHAMWOOD
WD6 1GS
Other companies in WD3
 
Filing Information
Company Number 02823526
Company ID Number 02823526
Date formed 1993-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN & STAG COURTS LIMITED
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Company Officers of SWAN & STAG COURTS LIMITED

Current Directors
Officer Role Date Appointed
ENGEL JACOBS LLP
Company Secretary 2018-04-01
STELLA HILDA BARRETT
Director 2001-04-26
ROBERT DIRK FLOWER
Director 2015-07-08
ANGELA HALL
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MARGARET THOMAS
Company Secretary 2015-07-08 2018-03-31
ZENOBIA ITALIA
Director 2015-07-08 2016-10-03
STELLA HILDA BARRETT
Company Secretary 2009-10-01 2015-07-08
MARIE GORRETI DONEGAN
Director 2006-08-22 2015-07-08
JOHN SCANES
Company Secretary 2006-08-22 2009-10-01
STELLA HILDA BARRETT
Company Secretary 2003-07-29 2006-08-22
MARK ROBERTS
Director 2002-04-29 2006-08-22
SPENCER ARNOLD
Company Secretary 1996-05-21 2003-07-29
SPENCER ARNOLD
Director 1999-09-21 2003-07-29
ROBERTO STEFANO GIORGI
Director 2001-04-26 2003-07-29
IRENE BEATRICE SNOWDON
Director 1999-09-21 2001-09-13
SARAH ELAINE HANSEN
Director 1995-04-01 2001-04-26
PETER AYLWARD JONES
Director 1995-04-01 2000-09-30
PETER GEORGE ADEY
Director 1994-03-08 2000-09-11
JANE JACKSON
Director 1995-04-01 1996-08-07
SARAH ELAINE SHELDON
Company Secretary 1995-05-08 1996-05-21
JUDY BENNINGTON
Company Secretary 1993-09-16 1995-05-08
IRENE BEATRICE SNOWDON
Director 1993-09-16 1995-03-31
PETER WALTER SCOTT
Director 1993-09-16 1994-03-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-02 1993-09-16
INSTANT COMPANIES LIMITED
Nominated Director 1993-06-02 1993-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENGEL JACOBS LLP AUBREY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-20 CURRENT 2006-10-17 Active
ENGEL JACOBS LLP BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2006-03-14 Active
ROBERT DIRK FLOWER FLOWER ASSOCIATES CONSULTANCY LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active - Proposal to Strike off
ROBERT DIRK FLOWER FLOWER ASSOCIATES INTERNATIONAL LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-17DIRECTOR APPOINTED MRS ZENA ITALIA
2023-08-17DIRECTOR APPOINTED MRS KAREN CLARKE
2023-08-17APPOINTMENT TERMINATED, DIRECTOR STELLA HILDA BARRETT
2023-08-17APPOINTMENT TERMINATED, DIRECTOR ROBERT DIRK FLOWER
2023-08-17APPOINTMENT TERMINATED, DIRECTOR ANGELA HALL
2023-06-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-27CH04SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS LLP on 2021-04-26
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Devonshire House Manor Way Borehamwood WD6 1QQ England
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 3 Stag Court Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NN
2018-04-04AP04Appointment of Engel Jacobs Llp as company secretary on 2018-04-01
2018-04-02TM02Termination of appointment of Andrea Margaret Thomas on 2018-03-31
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08AP01DIRECTOR APPOINTED MS ANGELA HALL
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ZENOBIA ITALIA
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-21AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-21CH01Director's details changed for Mrs Zenobia Italia on 2016-06-01
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIE GORRETI DONEGAN
2015-07-21AP01DIRECTOR APPOINTED MR ROBERT DIRK FLOWER
2015-07-21TM02Termination of appointment of Stella Hilda Barrett on 2015-07-08
2015-07-21AP03Appointment of Mrs Andrea Margaret Thomas as company secretary on 2015-07-08
2015-07-21AP01DIRECTOR APPOINTED MRS ZENOBIA ITALIA
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-11AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-30AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0102/06/12 FULL LIST
2012-04-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-23AR0102/06/11 FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 2 STAG COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NN
2011-03-30AP03SECRETARY APPOINTED STELLA HILDA BARRETT
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-25AR0102/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA HILDA BARRETT / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORRETI DONEGAN / 01/10/2009
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN SCANES
2009-07-11AA30/09/08 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-12363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 3 STAG COURT SHIRE LANE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5NN
2006-08-23363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-11363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-29363sRETURN MADE UP TO 02/06/04; CHANGE OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 4 STAG COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NN
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-18288aNEW SECRETARY APPOINTED
2003-07-03363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-12288aNEW DIRECTOR APPOINTED
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-27288bDIRECTOR RESIGNED
2001-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-01288aNEW DIRECTOR APPOINTED
2001-05-17288bDIRECTOR RESIGNED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 2 SWAN COURT SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NW
2000-11-17288bDIRECTOR RESIGNED
2000-09-27288bDIRECTOR RESIGNED
2000-07-24363aRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-07-18AUDAUDITOR'S RESIGNATION
2000-06-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-09288cDIRECTOR'S PARTICULARS CHANGED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-20363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SWAN & STAG COURTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWAN & STAG COURTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAN & STAG COURTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAN & STAG COURTS LIMITED

Intangible Assets
Patents
We have not found any records of SWAN & STAG COURTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN & STAG COURTS LIMITED
Trademarks
We have not found any records of SWAN & STAG COURTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN & STAG COURTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SWAN & STAG COURTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SWAN & STAG COURTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN & STAG COURTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWAN & STAG COURTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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