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Home > England & Wales Companies > SWAN RESIDENTIAL LTD
Company Information for

SWAN RESIDENTIAL LTD

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
04066403
Private Limited Company
Liquidation

Company Overview

About Swan Residential Ltd
SWAN RESIDENTIAL LTD was founded on 2000-09-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Swan Residential Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWAN RESIDENTIAL LTD
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in BN13
 
Previous Names
SWAN LETTINGS LIMITED03/08/2010
SWAN LETTINGS (LEATHERHEAD) LIMITED19/05/2009
SWAN LETTINGS LIMITED22/12/2008
Filing Information
Company Number 04066403
Company ID Number 04066403
Date formed 2000-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 14:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN RESIDENTIAL LTD
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Companies with same name SWAN RESIDENTIAL LTD
The following companies were found which have the same name as SWAN RESIDENTIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Swan Residential Care Facility, Inc. Delaware Unknown
SWAN RESIDENTIAL LETTINGS LTD 6 GRAHAM PARK ROAD NEWCASTLE UPON TYNE NE3 4BH Active Company formed on the 2017-08-15
SWAN RESIDENTIAL CARE FACILITY INCORPORATED California Unknown
SWAN RESIDENTIAL SERVICES, LLC 1921 LOHMANS CROSSING RD STE 100 AUSTIN TX 78734 Active Company formed on the 2021-01-07
SWAN RESIDENTIAL LIMITED Lyndhurst Berners Hill Flimwell Wadhurst TN5 7NA active Company formed on the 2024-11-14

Company Officers of SWAN RESIDENTIAL LTD

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD JOHN PALMER
 Company Secretary 2017-09-22
MATTHEW JAMES LIGHT
 Director 2014-04-25
PAUL STANLEY WELLER
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES LIGHT
 Company Secretary 2014-04-25 2017-09-22
SHARON WENDY FELTON
 Director 2009-08-24 2014-04-25
BANSTEAD REGISTRARS LIMITED
 Company Secretary 2010-10-01 2014-01-01
DIANE GEORGINA PARKINSON
 Company Secretary 2009-10-20 2010-10-01
SHARON WENDY FELTON
 Company Secretary 2009-08-24 2009-10-20
ROGER STUART GRUNSELL
 Company Secretary 2000-10-17 2009-10-02
ROGER STUART GRUNSELL
 Director 2000-10-17 2009-08-24
ROGER STUART GRUNSWELL
 Director 2009-05-14 2009-05-14
SHARON WENDY FELTON
 Director 2000-10-17 2008-12-20
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2000-09-06 2000-10-17
FORMATION NOMINEES LIMITED
 Nominated Director 2000-09-06 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES LIGHT DPC PROPERTIES LIMITED Director 2018-07-05 CURRENT 2009-03-11 Active
MATTHEW JAMES LIGHT SUTTONS CITY LIVING LIMITED Director 2018-05-21 CURRENT 1996-03-25 Active
MATTHEW JAMES LIGHT TEMPLES (NORTHWICH) LIMITED Director 2018-05-14 CURRENT 2006-01-25 Active
MATTHEW JAMES LIGHT PDC (CHESTER AND NANTWICH) LIMITED Director 2018-03-16 CURRENT 2003-05-13 Liquidation
MATTHEW JAMES LIGHT TEMPLES (NANTWICH) LIMITED Director 2018-03-16 CURRENT 2001-04-24 Active
MATTHEW JAMES LIGHT CITY LETTINGS (NORWICH) LIMITED Director 2018-03-15 CURRENT 2007-02-09 Active
MATTHEW JAMES LIGHT PRESCOTT HALL LIMITED Director 2017-10-25 CURRENT 2002-02-15 Liquidation
MATTHEW JAMES LIGHT FIRST CONTACT LIMITED Director 2017-09-19 CURRENT 2006-05-22 Active
MATTHEW JAMES LIGHT MBM MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2003-05-22 Liquidation
MATTHEW JAMES LIGHT BULMER ESTATES LIMITED Director 2017-06-15 CURRENT 2007-07-02 Active
MATTHEW JAMES LIGHT LEADERS MA (HOLDINGS) LIMITED Director 2016-10-28 CURRENT 2013-11-18 Active
MATTHEW JAMES LIGHT LEADERS MA LIMITED Director 2016-10-28 CURRENT 2010-06-30 Liquidation
MATTHEW JAMES LIGHT ALLEN ESTATES LIMITED Director 2016-07-06 CURRENT 1997-02-03 Active
MATTHEW JAMES LIGHT PREMIER PLACES LIMITED Director 2016-04-13 CURRENT 2009-03-03 Active
MATTHEW JAMES LIGHT THE LEADERS ROMANS GROUP LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
MATTHEW JAMES LIGHT TUDOR PROPERTY CONSULTANTS LIMITED Director 2016-02-11 CURRENT 2003-01-07 Liquidation
MATTHEW JAMES LIGHT GILES FULLERTON (EAST ANGLIA) LIMITED Director 2016-01-21 CURRENT 2003-02-03 Active
MATTHEW JAMES LIGHT HERITAGE PROPERTY (LEAMINGTON SPA) LTD Director 2015-11-26 CURRENT 2003-03-04 Active
MATTHEW JAMES LIGHT LEECO (BUCKINGHAM) LIMITED Director 2015-10-29 CURRENT 1992-11-06 Liquidation
MATTHEW JAMES LIGHT TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED Director 2015-10-15 CURRENT 1995-07-05 Active
MATTHEW JAMES LIGHT TOWN & COUNTRY (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 1997-05-08 Active
MATTHEW JAMES LIGHT T&C (LETTINGS) LIMITED Director 2015-10-15 CURRENT 1999-05-13 Liquidation
MATTHEW JAMES LIGHT LLOYDS PROPERTY AGENTS (WIGAN) LIMITED Director 2015-09-30 CURRENT 2012-04-26 Active
MATTHEW JAMES LIGHT LLOYDS PROPERTY AGENTS LIMITED Director 2015-09-30 CURRENT 2013-07-31 Active
MATTHEW JAMES LIGHT LLOYDS PROPERTY AGENTS (ASHTON) LIMITED Director 2015-09-30 CURRENT 2013-08-01 Liquidation
MATTHEW JAMES LIGHT SIMPLY LETS LIMITED Director 2015-09-03 CURRENT 1992-07-10 Active
MATTHEW JAMES LIGHT CT TRADING LIMITED Director 2015-08-07 CURRENT 2004-11-29 Active
MATTHEW JAMES LIGHT ASTON MEAD ESTATE AGENTS LIMITED Director 2015-07-03 CURRENT 2002-07-04 Active
MATTHEW JAMES LIGHT IMS LETTINGS LIMITED Director 2015-06-17 CURRENT 2002-11-19 Active
MATTHEW JAMES LIGHT SPINNAKER RESIDENTIAL LIMITED Director 2015-04-09 CURRENT 2001-04-10 Active
MATTHEW JAMES LIGHT LEADERS WATERSIDE PROPERTIES LTD Director 2015-01-15 CURRENT 1997-04-25 Active
MATTHEW JAMES LIGHT WATERSIDE PROPERTIES (POOLE) LTD Director 2015-01-15 CURRENT 2004-09-02 Liquidation
MATTHEW JAMES LIGHT OAKS PROPERTY (UK) LIMITED Director 2014-08-08 CURRENT 2000-06-07 Liquidation
MATTHEW JAMES LIGHT QB MANAGEMENT LIMITED Director 2014-08-08 CURRENT 2007-11-28 Liquidation
MATTHEW JAMES LIGHT ALEXANDERS RESIDENTIAL LETTINGS LTD Director 2014-06-05 CURRENT 2010-09-22 Liquidation
MATTHEW JAMES LIGHT TEMPLES PROPERTY MANAGEMENT (BSE) LIMITED Director 2014-05-30 CURRENT 2003-06-27 Liquidation
MATTHEW JAMES LIGHT ISHERWOOD RESIDENTIAL LIMITED Director 2014-02-28 CURRENT 2012-05-17 Liquidation
MATTHEW JAMES LIGHT MITCHELL & PERRYER LIMITED Director 2014-02-28 CURRENT 2001-01-12 Liquidation
MATTHEW JAMES LIGHT BROOKES HALL LIMITED Director 2014-02-14 CURRENT 2009-10-22 Liquidation
MATTHEW JAMES LIGHT SAXON MANAGEMENT (NEW MILTON) LIMITED Director 2013-12-13 CURRENT 2003-05-20 Liquidation
MATTHEW JAMES LIGHT SAXON MANAGEMENT (CHRISTCHURCH) LIMITED Director 2013-12-13 CURRENT 2010-04-15 Liquidation
MATTHEW JAMES LIGHT KEY PROPERTIES (UK) LIMITED Director 2013-11-28 CURRENT 2004-03-29 Liquidation
MATTHEW JAMES LIGHT BRIAN SMITH PROPERTY MANAGEMENT LIMITED Director 2013-10-18 CURRENT 2000-06-23 Active
MATTHEW JAMES LIGHT GODDARD & CO RENTALS (MID-SUFFOLK) LIMITED Director 2013-07-26 CURRENT 2010-09-16 Liquidation
MATTHEW JAMES LIGHT GODDARD & CO. RENTALS LIMITED Director 2013-07-26 CURRENT 1995-05-23 Liquidation
MATTHEW JAMES LIGHT GODDARD & CO RENTALS (FELIXSTOWE) LIMITED Director 2013-07-26 CURRENT 2007-01-12 Liquidation
MATTHEW JAMES LIGHT LEADERS FIRST IN LETTING LIMITED Director 2013-07-22 CURRENT 2013-07-17 Active
MATTHEW JAMES LIGHT LEADERS THE RENTAL AGENTS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
MATTHEW JAMES LIGHT PERRY BISHOP & CHAMBERS LIMITED Director 2013-05-07 CURRENT 1999-06-21 Liquidation
MATTHEW JAMES LIGHT LYNDA PAINE LETTINGS LIMITED Director 2013-03-22 CURRENT 2009-03-25 Liquidation
MATTHEW JAMES LIGHT JORDAN'S RESIDENTIAL LETTINGS LIMITED Director 2012-10-31 CURRENT 2001-04-02 Active
MATTHEW JAMES LIGHT RESIDENTIAL HOLDINGS LIMITED Director 2012-10-31 CURRENT 2005-07-22 Active
MATTHEW JAMES LIGHT LEADERS JORDANS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
MATTHEW JAMES LIGHT BUSH PROPERTY MANAGEMENT LIMITED Director 2012-07-27 CURRENT 1994-11-14 Active
MATTHEW JAMES LIGHT VERNON PROPERTY MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2002-09-11 Active - Proposal to Strike off
MATTHEW JAMES LIGHT DRUMMONDS OF GODALMING LIMITED Director 2012-03-30 CURRENT 2001-08-17 Active - Proposal to Strike off
MATTHEW JAMES LIGHT THE LETTING SHOP LIMITED Director 2012-03-01 CURRENT 1989-08-30 Active - Proposal to Strike off
MATTHEW JAMES LIGHT CLARENDON LETTING AND MANAGEMENT LIMITED Director 2012-01-27 CURRENT 1999-07-14 Active - Proposal to Strike off
MATTHEW JAMES LIGHT HOMETRAX LIMITED Director 2011-12-01 CURRENT 2003-03-27 Active - Proposal to Strike off
MATTHEW JAMES LIGHT HAINES & COMPANY LTD. Director 2011-09-23 CURRENT 1989-12-19 Active - Proposal to Strike off
MATTHEW JAMES LIGHT BROWNS PROPERTY SERVICES (SURREY) LIMITED Director 2011-08-26 CURRENT 2008-03-25 Dissolved 2018-04-17
MATTHEW JAMES LIGHT BURNS PROPERTY MANAGEMENT LIMITED Director 2011-08-01 CURRENT 2000-11-01 Active - Proposal to Strike off
MATTHEW JAMES LIGHT JSM PROPERTY MANAGEMENT LTD Director 2011-05-06 CURRENT 1990-06-01 Liquidation
MATTHEW JAMES LIGHT OAK ESTATES LIMITED Director 2011-01-28 CURRENT 1987-09-25 Active - Proposal to Strike off
MATTHEW JAMES LIGHT OAK RESIDENTIAL LIMITED Director 2011-01-28 CURRENT 1996-05-15 Active - Proposal to Strike off
MATTHEW JAMES LIGHT K R LETTING SERVICES LIMITED Director 2010-09-17 CURRENT 2009-03-31 Active - Proposal to Strike off
MATTHEW JAMES LIGHT ACCENT PROPERTY MANAGEMENT LIMITED Director 2010-08-20 CURRENT 2004-02-19 Active - Proposal to Strike off
MATTHEW JAMES LIGHT INDIGO SALES AND LETTINGS LIMITED Director 2010-05-14 CURRENT 2005-06-21 Active - Proposal to Strike off
MATTHEW JAMES LIGHT LEADERS SALES LIMITED Director 2010-04-30 CURRENT 2002-11-21 Active
MATTHEW JAMES LIGHT COUNTY PROPERTY MANAGEMENT LIMITED Director 2010-03-16 CURRENT 1983-09-26 Active - Proposal to Strike off
MATTHEW JAMES LIGHT LEADERS LETTINGS LIMITED Director 2010-03-16 CURRENT 2009-12-22 Active
MATTHEW JAMES LIGHT LEADERS GROUP Director 2010-03-10 CURRENT 1995-04-05 Active
MATTHEW JAMES LIGHT GRANTS PROPERTY MANAGEMENT LIMITED Director 2008-09-19 CURRENT 1994-02-01 Active - Proposal to Strike off
MATTHEW JAMES LIGHT HOBBITS PROPERTY MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1995-09-28 Active - Proposal to Strike off
MATTHEW JAMES LIGHT DARWOODS PROPERTY SERVICES LIMITED Director 2008-01-02 CURRENT 2005-04-01 Active - Proposal to Strike off
MATTHEW JAMES LIGHT ELLDEE FRANCHISING LIMITED Director 2007-10-09 CURRENT 2007-05-15 Active
MATTHEW JAMES LIGHT SHORELINE PROPERTIES (OCEAN VILLAGE) LIMITED Director 2007-10-01 CURRENT 1998-04-08 Active - Proposal to Strike off
MATTHEW JAMES LIGHT JML RESIDENTIAL LETTINGS LIMITED Director 2007-03-30 CURRENT 2006-03-22 Active - Proposal to Strike off
MATTHEW JAMES LIGHT TAYLOR ROBINSON RENTALS LIMITED Director 2006-12-08 CURRENT 1992-11-04 Active - Proposal to Strike off
MATTHEW JAMES LIGHT PRINCIPAL PROPERTY SERVICES LIMITED Director 2006-02-09 CURRENT 1992-10-16 Active - Proposal to Strike off
MATTHEW JAMES LIGHT CPM HOLDINGS LIMITED Director 2005-11-04 CURRENT 2002-02-21 Active - Proposal to Strike off
MATTHEW JAMES LIGHT COAST AND COUNTRY RESIDENTIAL LETTING LIMITED Director 2005-09-29 CURRENT 1999-09-08 Active - Proposal to Strike off
MATTHEW JAMES LIGHT LEADERS LETTINGS TRADING LIMITED Director 2005-06-24 CURRENT 2005-06-09 Active
MATTHEW JAMES LIGHT RELOCATE UK LIMITED Director 2001-07-27 CURRENT 1995-01-13 Active
MATTHEW JAMES LIGHT LEADERS LIMITED Director 2001-07-27 CURRENT 1983-01-12 Active
PAUL STANLEY WELLER BODE INSURANCE SOLUTIONS LIMITED Director 2018-03-27 CURRENT 1995-09-13 Active
PAUL STANLEY WELLER LEADERS MA (HOLDINGS) LIMITED Director 2016-10-28 CURRENT 2013-11-18 Active
PAUL STANLEY WELLER LEADERS MA LIMITED Director 2016-10-28 CURRENT 2010-06-30 Liquidation
PAUL STANLEY WELLER ALLEN ESTATES LIMITED Director 2016-07-06 CURRENT 1997-02-03 Active
PAUL STANLEY WELLER WATSON BLACKBURN LIMITED Director 2016-06-08 CURRENT 2003-08-29 Active
PAUL STANLEY WELLER WATSON MITCHELL LIMITED Director 2016-06-08 CURRENT 1996-12-11 Active
PAUL STANLEY WELLER IDEAL HOMES (BEDFORD) LIMITED Director 2016-06-08 CURRENT 2001-06-26 Liquidation
PAUL STANLEY WELLER MINCHIN FELLOWS LIMITED Director 2016-05-25 CURRENT 1998-09-22 Liquidation
PAUL STANLEY WELLER PREMIER PLACES LIMITED Director 2016-04-13 CURRENT 2009-03-03 Active
PAUL STANLEY WELLER THE LEADERS ROMANS BIDCO LIMITED Director 2016-03-15 CURRENT 2015-09-28 Active
PAUL STANLEY WELLER THE LEADERS ROMANS MIDCO 2 LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
PAUL STANLEY WELLER THE LEADERS ROMANS MIDCO LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
PAUL STANLEY WELLER THE LEADERS ROMANS GROUP LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
PAUL STANLEY WELLER TUDOR PROPERTY CONSULTANTS LIMITED Director 2016-02-11 CURRENT 2003-01-07 Liquidation
PAUL STANLEY WELLER GILES FULLERTON (EAST ANGLIA) LIMITED Director 2016-01-21 CURRENT 2003-02-03 Active
PAUL STANLEY WELLER HERITAGE PROPERTY (LEAMINGTON SPA) LTD Director 2015-11-26 CURRENT 2003-03-04 Active
PAUL STANLEY WELLER LEECO (BUCKINGHAM) LIMITED Director 2015-10-29 CURRENT 1992-11-06 Liquidation
PAUL STANLEY WELLER TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED Director 2015-10-15 CURRENT 1995-07-05 Active
PAUL STANLEY WELLER TOWN & COUNTRY (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 1997-05-08 Active
PAUL STANLEY WELLER T&C (LETTINGS) LIMITED Director 2015-10-15 CURRENT 1999-05-13 Liquidation
PAUL STANLEY WELLER LLOYDS PROPERTY AGENTS (WIGAN) LIMITED Director 2015-09-30 CURRENT 2012-04-26 Active
PAUL STANLEY WELLER LLOYDS PROPERTY AGENTS LIMITED Director 2015-09-30 CURRENT 2013-07-31 Active
PAUL STANLEY WELLER LLOYDS PROPERTY AGENTS (ASHTON) LIMITED Director 2015-09-30 CURRENT 2013-08-01 Liquidation
PAUL STANLEY WELLER SIMPLY LETS LIMITED Director 2015-09-03 CURRENT 1992-07-10 Active
PAUL STANLEY WELLER ASTON MEAD ESTATE AGENTS LIMITED Director 2015-07-03 CURRENT 2002-07-04 Active
PAUL STANLEY WELLER IMS LETTINGS LIMITED Director 2015-06-17 CURRENT 2002-11-19 Active
PAUL STANLEY WELLER SPINNAKER RESIDENTIAL LIMITED Director 2015-04-09 CURRENT 2001-04-10 Active
PAUL STANLEY WELLER LEADERS WATERSIDE PROPERTIES LTD Director 2015-01-15 CURRENT 1997-04-25 Active
PAUL STANLEY WELLER WATERSIDE PROPERTIES (POOLE) LTD Director 2015-01-15 CURRENT 2004-09-02 Liquidation
PAUL STANLEY WELLER OAKS PROPERTY (UK) LIMITED Director 2014-08-08 CURRENT 2000-06-07 Liquidation
PAUL STANLEY WELLER QB MANAGEMENT LIMITED Director 2014-08-08 CURRENT 2007-11-28 Liquidation
PAUL STANLEY WELLER ALEXANDERS RESIDENTIAL LETTINGS LTD Director 2014-06-05 CURRENT 2010-09-22 Liquidation
PAUL STANLEY WELLER TEMPLES PROPERTY MANAGEMENT (BSE) LIMITED Director 2014-05-30 CURRENT 2003-06-27 Liquidation
PAUL STANLEY WELLER ISHERWOOD RESIDENTIAL LIMITED Director 2014-02-28 CURRENT 2012-05-17 Liquidation
PAUL STANLEY WELLER MITCHELL & PERRYER LIMITED Director 2014-02-28 CURRENT 2001-01-12 Liquidation
PAUL STANLEY WELLER BROOKES HALL LIMITED Director 2014-02-14 CURRENT 2009-10-22 Liquidation
PAUL STANLEY WELLER SAXON MANAGEMENT (NEW MILTON) LIMITED Director 2014-01-13 CURRENT 2003-05-20 Liquidation
PAUL STANLEY WELLER SAXON MANAGEMENT (CHRISTCHURCH) LIMITED Director 2014-01-13 CURRENT 2010-04-15 Liquidation
PAUL STANLEY WELLER KEY PROPERTIES (UK) LIMITED Director 2013-11-28 CURRENT 2004-03-29 Liquidation
PAUL STANLEY WELLER BRIAN SMITH PROPERTY MANAGEMENT LIMITED Director 2013-10-18 CURRENT 2000-06-23 Active
PAUL STANLEY WELLER GODDARD & CO RENTALS (MID-SUFFOLK) LIMITED Director 2013-07-26 CURRENT 2010-09-16 Liquidation
PAUL STANLEY WELLER GODDARD & CO. RENTALS LIMITED Director 2013-07-26 CURRENT 1995-05-23 Liquidation
PAUL STANLEY WELLER GODDARD & CO RENTALS (FELIXSTOWE) LIMITED Director 2013-07-26 CURRENT 2007-01-12 Liquidation
PAUL STANLEY WELLER LEADERS THE RENTAL AGENTS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
PAUL STANLEY WELLER LEADERS FIRST IN LETTING LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
PAUL STANLEY WELLER LYNDA PAINE LETTINGS LIMITED Director 2013-03-22 CURRENT 2009-03-25 Liquidation
PAUL STANLEY WELLER JORDAN'S RESIDENTIAL LETTINGS LIMITED Director 2012-10-31 CURRENT 2001-04-02 Active
PAUL STANLEY WELLER RESIDENTIAL HOLDINGS LIMITED Director 2012-10-31 CURRENT 2005-07-22 Active
PAUL STANLEY WELLER LEADERS JORDANS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PAUL STANLEY WELLER BUSH PROPERTY MANAGEMENT LIMITED Director 2012-07-27 CURRENT 1994-11-14 Active
PAUL STANLEY WELLER VERNON PROPERTY MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2002-09-11 Active - Proposal to Strike off
PAUL STANLEY WELLER DRUMMONDS OF GODALMING LIMITED Director 2012-03-30 CURRENT 2001-08-17 Active - Proposal to Strike off
PAUL STANLEY WELLER THE LETTING SHOP LIMITED Director 2012-03-01 CURRENT 1989-08-30 Active - Proposal to Strike off
PAUL STANLEY WELLER CLARENDON LETTING AND MANAGEMENT LIMITED Director 2012-01-27 CURRENT 1999-07-14 Active - Proposal to Strike off
PAUL STANLEY WELLER HOMETRAX LIMITED Director 2011-12-01 CURRENT 2003-03-27 Active - Proposal to Strike off
PAUL STANLEY WELLER HAINES & COMPANY LTD. Director 2011-09-23 CURRENT 1989-12-19 Active - Proposal to Strike off
PAUL STANLEY WELLER BROWNS PROPERTY SERVICES (SURREY) LIMITED Director 2011-08-26 CURRENT 2008-03-25 Dissolved 2018-04-17
PAUL STANLEY WELLER BURNS PROPERTY MANAGEMENT LIMITED Director 2011-08-01 CURRENT 2000-11-01 Active - Proposal to Strike off
PAUL STANLEY WELLER JSM PROPERTY MANAGEMENT LTD Director 2011-05-06 CURRENT 1990-06-01 Liquidation
PAUL STANLEY WELLER OAK ESTATES LIMITED Director 2011-01-28 CURRENT 1987-09-25 Active - Proposal to Strike off
PAUL STANLEY WELLER OAK RESIDENTIAL LIMITED Director 2011-01-28 CURRENT 1996-05-15 Active - Proposal to Strike off
PAUL STANLEY WELLER K R LETTING SERVICES LIMITED Director 2010-09-17 CURRENT 2009-03-31 Active - Proposal to Strike off
PAUL STANLEY WELLER ACCENT PROPERTY MANAGEMENT LIMITED Director 2010-08-20 CURRENT 2004-02-19 Active - Proposal to Strike off
PAUL STANLEY WELLER INDIGO SALES AND LETTINGS LIMITED Director 2010-05-14 CURRENT 2005-06-21 Active - Proposal to Strike off
PAUL STANLEY WELLER LEADERS SALES LIMITED Director 2010-04-30 CURRENT 2002-11-21 Active
PAUL STANLEY WELLER LEADERS LETTINGS LIMITED Director 2010-02-03 CURRENT 2009-12-22 Active
PAUL STANLEY WELLER GRANTS PROPERTY MANAGEMENT LIMITED Director 2008-09-19 CURRENT 1994-02-01 Active - Proposal to Strike off
PAUL STANLEY WELLER HOBBITS PROPERTY MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1995-09-28 Active - Proposal to Strike off
PAUL STANLEY WELLER DARWOODS PROPERTY SERVICES LIMITED Director 2008-01-02 CURRENT 2005-04-01 Active - Proposal to Strike off
PAUL STANLEY WELLER ELLDEE FRANCHISING LIMITED Director 2007-10-09 CURRENT 2007-05-15 Active
PAUL STANLEY WELLER SHORELINE PROPERTIES (OCEAN VILLAGE) LIMITED Director 2007-10-01 CURRENT 1998-04-08 Active - Proposal to Strike off
PAUL STANLEY WELLER JML RESIDENTIAL LETTINGS LIMITED Director 2007-03-30 CURRENT 2006-03-22 Active - Proposal to Strike off
PAUL STANLEY WELLER TAYLOR ROBINSON RENTALS LIMITED Director 2006-12-08 CURRENT 1992-11-04 Active - Proposal to Strike off
PAUL STANLEY WELLER PRINCIPAL PROPERTY SERVICES LIMITED Director 2006-02-09 CURRENT 1992-10-16 Active - Proposal to Strike off
PAUL STANLEY WELLER COUNTY PROPERTY MANAGEMENT LIMITED Director 2005-11-04 CURRENT 1983-09-26 Active - Proposal to Strike off
PAUL STANLEY WELLER CPM HOLDINGS LIMITED Director 2005-11-04 CURRENT 2002-02-21 Active - Proposal to Strike off
PAUL STANLEY WELLER COAST AND COUNTRY RESIDENTIAL LETTING LIMITED Director 2005-09-30 CURRENT 1999-09-08 Active - Proposal to Strike off
PAUL STANLEY WELLER LEADERS LETTINGS TRADING LIMITED Director 2005-06-24 CURRENT 2005-06-09 Active
PAUL STANLEY WELLER RELOCATE UK LIMITED Director 2000-06-30 CURRENT 1995-01-13 Active
PAUL STANLEY WELLER LEADERS GROUP Director 1995-04-06 CURRENT 1995-04-05 Active
PAUL STANLEY WELLER LEADERS LIMITED Director 1994-04-12 CURRENT 1983-01-12 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
2024-10-18Final Gazette dissolved via compulsory strike-off
2024-07-18Voluntary liquidation. Notice of members return of final meeting
2024-03-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-02Voluntary liquidation declaration of solvency
2024-03-02Appointment of a voluntary liquidator
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY WELLER
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2020-01-27AP03Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER
2020-01-27TM02Termination of appointment of Michael Edward John Palmer on 2020-01-13
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-01-03AP01DIRECTOR APPOINTED MR PETER KAVANAGH
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12AP01DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER
2018-09-11AP01DIRECTOR APPOINTED MR ADRIAN STUART GILL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-02-01PSC02Notification of Leaders Limited as a person with significant control on 2018-02-01
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-22AP03Appointment of Mr Michael Edward John Palmer as company secretary on 2017-09-22
2017-09-22TM02Termination of appointment of Matthew James Light on 2017-09-22
2017-07-24AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/17 FROM Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Mr Matthew James Light on 2016-05-01
2016-02-23AA01Current accounting period shortened from 25/04/16 TO 31/03/16
2016-02-19AA25/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0131/08/14 ANNUAL RETURN FULL LIST
2014-07-24AA25/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA01Previous accounting period shortened from 30/09/14 TO 25/04/14
2014-04-29TM02Termination of appointment of a secretary
2014-04-28AP01DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT
2014-04-28AP01DIRECTOR APPOINTED MR PAUL STANLEY WELLER
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 8 NORTH STREET LEATHERHEAD SURREY KT22 7AW
2014-04-28AP03SECRETARY APPOINTED MR MATTHEW JAMES LIGHT
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON FELTON
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 8 NORTH STREET, LEATHERHEAD, SURREY, KT22 7AW
2014-03-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY BANSTEAD REGISTRARS LIMITED
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WENDY FELTON / 31/01/2014
2013-09-20AR0106/09/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WENDY FELTON / 21/03/2011
2013-05-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-25AR0106/09/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON WENDY FELTON / 21/03/2011
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-27AR0106/09/11 FULL LIST
2011-10-27AP04CORPORATE SECRETARY APPOINTED BANSTEAD REGISTRARS LIMITED
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY DIANE PARKINSON
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON WENDY FELTON / 21/03/2011
2011-08-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0106/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON WENDY FELTON / 01/01/2010
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY ROGER GRUNSELL
2010-08-03RES15CHANGE OF NAME 02/08/2010
2010-08-03CERTNMCOMPANY NAME CHANGED SWAN LETTINGS LIMITED CERTIFICATE ISSUED ON 03/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-23AP03SECRETARY APPOINTED MRS DIANE GEORGINA PARKINSON
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY SHARON FELTON
2009-09-24363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-25288aDIRECTOR APPOINTED MRS SHARON WENDY FELTON
2009-08-25288aSECRETARY APPOINTED MRS SHARON WENDY FELTON
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ROGER GRUNSELL
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ROGER GRUNSWELL
2009-05-19288aDIRECTOR APPOINTED ROGER STUART GRUNSWELL
2009-05-16CERTNMCOMPANY NAME CHANGED SWAN LETTINGS (LEATHERHEAD) LIMITED CERTIFICATE ISSUED ON 19/05/09
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR SHARON FELTON
2008-12-19CERTNMCOMPANY NAME CHANGED SWAN LETTINGS LIMITED CERTIFICATE ISSUED ON 22/12/08
2008-09-10363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-17363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-19363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-08363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-30363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SWAN RESIDENTIAL LTD 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 RESIDENTIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAN RESIDENTIAL LTD 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 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-09-30 £ 85,422
Creditors Due Within One Year 2012-09-30 £ 123,447
Creditors Due Within One Year 2012-09-30 £ 123,447
Creditors Due Within One Year 2011-09-30 £ 177,371
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-04-25

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 RESIDENTIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 14,626
Cash Bank In Hand 2012-09-30 £ 1,482
Cash Bank In Hand 2012-09-30 £ 1,482
Cash Bank In Hand 2011-09-30 £ 14,393
Current Assets 2013-09-30 £ 17,626
Current Assets 2012-09-30 £ 4,482
Current Assets 2012-09-30 £ 4,482
Current Assets 2011-09-30 £ 18,770
Debtors 2013-09-30 £ 3,000
Debtors 2012-09-30 £ 3,000
Debtors 2012-09-30 £ 3,000
Debtors 2011-09-30 £ 4,377
Fixed Assets 2013-09-30 £ 140,192
Fixed Assets 2012-09-30 £ 163,052
Fixed Assets 2012-09-30 £ 163,052
Fixed Assets 2011-09-30 £ 185,815
Shareholder Funds 2013-09-30 £ 71,765
Shareholder Funds 2012-09-30 £ 43,477
Shareholder Funds 2012-09-30 £ 43,477
Shareholder Funds 2011-09-30 £ 26,662
Tangible Fixed Assets 2013-09-30 £ 5,491
Tangible Fixed Assets 2012-09-30 £ 5,901
Tangible Fixed Assets 2012-09-30 £ 5,902
Tangible Fixed Assets 2011-09-30 £ 6,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAN RESIDENTIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN RESIDENTIAL LTD
Trademarks
We have not found any records of SWAN RESIDENTIAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with SWAN RESIDENTIAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Mole Valley District Council 2010-09-30 GBP £-1,526
Mole Valley District Council 2010-09-22 GBP £1,526
Mole Valley District Council 2010-09-13 GBP £1,526
Mole Valley District Council 2010-09-13 GBP £1,526

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWAN RESIDENTIAL LTD 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 RESIDENTIAL LTD 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 RESIDENTIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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