Active
Company Information for SWAN PROPERTY LIMITED
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH,
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Company Registration Number
04529346
Private Limited Company
Active |
Company Name | |
---|---|
SWAN PROPERTY LIMITED | |
Legal Registered Office | |
ROCFORT ROAD SNODLAND KENT ME6 5AH Other companies in ME6 | |
Company Number | 04529346 | |
---|---|---|
Company ID Number | 04529346 | |
Date formed | 2002-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 06:41:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWAN PROPERTY AGENTS (MANCHESTER) LIMITED | 3RD FLOOR SWAN BUILDINGS SWAN STREET MANCHESTER M4 5JW | Active | Company formed on the 1998-12-15 | |
SWAN PROPERTY CONSULTANTS LIMITED | 2 ST SAVIOUR CLOSE COLCHESTER ESSEX CO4 0PW | Active | Company formed on the 2009-12-04 | |
SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD | SURCON HOUSE COPSON STREET MANCHESTER M20 3HE | Active | Company formed on the 2006-02-06 | |
SWAN PROPERTY MANAGEMENT (CRAWLEY) LTD | 1 BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX RH11 7AE | Active | Company formed on the 2011-06-14 | |
SWAN PROPERTY MANAGEMENT LIMITED | SWAN HOUSE 4 BUCKLEY WOOD BOTTOM 4 BUCKLEY WOOD BOTTOM TODMORDEN LANCASHIRE | Dissolved | Company formed on the 1994-08-18 | |
SWAN PROPERTY MANAGEMENT SERVICES LIMITED | Durgates House Mayfield Lane Durgates Wadhurst TN5 6DQ | Active - Proposal to Strike off | Company formed on the 2007-08-13 | |
SWAN PROPERTY RENOVATIONS LTD | 29 SUMMERS STREET LOSTWITHIEL CORNWALL PL22 0DH | Dissolved | Company formed on the 2013-02-05 | |
SWAN PROPERTY MANAGEMENT LIMITED | 18, BROOKFIELD COURT, RICHMOND AVENUE SOUTH, DARTRY, DUBLIN 6 | Dissolved | Company formed on the 1993-05-27 | |
SWAN PROPERTY HOLDINGS, LLC | 1823 LAKEVILLE ROAD Livingston AVON NY 14414 | Active | Company formed on the 2014-09-22 | |
Swan Property Management LLC | 1122 9th St Ste 203 Greeley CO 80631 | Good Standing | Company formed on the 2011-08-17 | |
SWAN PROPERTY MANAGEMENT, LLC | 2616 12TH AVESW CEDAR RAPIDS IA 52404 | Active | Company formed on the 2012-01-03 | |
Swan Property Management, LLC | 3400 West 16th Street Bldg 6-J Greeley CO 80634 | Voluntarily Dissolved | Company formed on the 2009-01-07 | |
SWAN PROPERTY, LLC | 3644 BELLAIRE AVE LOVELAND CO 80537 | Delinquent | Company formed on the 2016-07-14 | |
SWAN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED | DOOR No.28/3373 FIRST FLOOR MENON'S COMPLEX BEHIND BPC PETROL PUMP ELAMKULAM ERNAKULAM Kerala 682020 | ACTIVE | Company formed on the 2012-09-07 | |
SWAN PROPERTY DEVELOPMENTS PTY LTD | ACT 2609 | Strike-off action in progress | Company formed on the 2012-09-11 | |
SWAN PROPERTY HOLDINGS PTY LTD | SA 5064 | Active | Company formed on the 2000-09-08 | |
SWAN PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2005-11-25 | ||
SWAN PROPERTY NOMINEE PTY LTD | Active | Company formed on the 2014-01-09 | ||
SWAN PROPERTY SUPERANNUATION PTY LTD | Active | Company formed on the 2014-04-16 | ||
SWAN PROPERTY MANAGEMENT GROUP PTY LTD | Dissolved | Company formed on the 2016-09-29 |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS TRUILLET |
||
PAUL BUTLER |
||
ANDREW ROBERT FARMER |
||
JEAN PIERRE OUELLET |
||
VALERIA ROSATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ELIZABETH STIMPSON |
Company Secretary | ||
JOANNE ELIZABETH STIMPSON |
Director | ||
JEAN-ETIENNE LEROUX |
Director | ||
KANISHK BHATIA |
Director | ||
DAVID ANDREW RIDLEY |
Director | ||
DAVID MURPHY |
Company Secretary | ||
PAUL SEELEY |
Director | ||
GRAHAM HILLIER SETTERFIELD |
Director | ||
VALERIA ROSATI |
Director | ||
JOANNE ELIZABETH STIMPSON |
Company Secretary | ||
PAUL BUTLER |
Director | ||
GORDON WALKER MAXWELL |
Director | ||
JOANNE ELIZABETH STIMPSON |
Director | ||
PETER NOLAN TAYLOR |
Director | ||
JAMES GERARD HALLAM |
Director | ||
MARK JAMES GOMAR |
Director | ||
RICHARD IAN LEIGH |
Company Secretary | ||
RICHARD IAN LEIGH |
Director | ||
NEIL MCDOUGALL |
Director | ||
PAUL EVAN-COOK |
Company Secretary | ||
ROBERT CHARLES ATWOOD |
Director | ||
KEITH TOZZI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE WATER (SOUTH EAST) LIMITED | Director | 2017-07-03 | CURRENT | 1995-03-23 | Active | |
MID KENT PENSION TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 1997-12-19 | Active | |
SOUTHERN UTILITIES LIMITED | Director | 2012-12-20 | CURRENT | 1988-04-21 | Dissolved 2013-09-17 | |
MKW HOLDCO 2 LIMITED | Director | 2012-12-20 | CURRENT | 2004-10-20 | Dissolved 2013-10-01 | |
MID-SUSSEX WATER LIMITED | Director | 2012-12-20 | CURRENT | 1990-12-19 | Dissolved 2013-09-17 | |
WEST KENT WATER LIMITED | Director | 2012-12-20 | CURRENT | 1992-02-04 | Dissolved 2013-09-17 | |
DYNAMCO LIMITED | Director | 2012-12-20 | CURRENT | 1990-03-06 | Dissolved 2013-09-17 | |
OPTIMUM INFORMATION SYSTEMS LIMITED | Director | 2012-12-20 | CURRENT | 1994-02-07 | Dissolved 2013-09-17 | |
EASTBOURNE WATER LIMITED | Director | 2012-12-20 | CURRENT | 1992-02-04 | Dissolved 2013-09-17 | |
MID SOUTHERN WATER LIMITED | Director | 2012-12-20 | CURRENT | 1991-08-20 | Dissolved 2013-09-17 | |
SOUTHERN UTILITIES (HOLDINGS) LIMITED | Director | 2012-12-20 | CURRENT | 1986-08-26 | Active | |
WATERCALL LIMITED | Director | 2006-10-02 | CURRENT | 1988-08-25 | Dissolved 2013-09-17 | |
SOUTH EAST WATER LIMITED | Director | 2006-10-02 | CURRENT | 1992-02-04 | Active | |
DRINKING WATER LIMITED | Director | 2004-10-29 | CURRENT | 2003-04-30 | Dissolved 2013-09-17 | |
DRINKING WATER SERVICES LIMITED | Director | 2004-10-29 | CURRENT | 2003-03-05 | Dissolved 2013-09-17 | |
WALDINGFIELD CONSULTING LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-12-13 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 2001-08-23 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
KELLEN CAPITAL LIMITED | Director | 2013-08-07 | CURRENT | 2007-10-09 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Director | 2008-07-10 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | ||
DIRECTOR APPOINTED PERE MINGUELL MARIA | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | ||
DIRECTOR APPOINTED MS ANNE-NOELLE NOELLE LE GAL | ||
Director's details changed for Mr Mark Gerard Denis Mcardle on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | ||
DIRECTOR APPOINTED OLIVER JAN SCHUBERT | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GERARD DENIS MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA DREW | |
AP01 | DIRECTOR APPOINTED OLIVER JAN SCHUBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED ANNE NOELLE LE GAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK | |
AP01 | DIRECTOR APPOINTED MR DAVID HINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER | |
AP01 | DIRECTOR APPOINTED MS RACHEL AMELIA DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARISSA ANN SZCZEPANIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE NOELLE LE GAL | |
CH01 | Director's details changed for Mr Andrew Robert Farmer on 2018-07-13 | |
CH01 | Director's details changed for Mr Andrew Robert Farmer on 2017-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PIERRE OUELLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PIERRE OUELLET | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | |
AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW FARMER | |
TM02 | Termination of appointment of Joanne Elizabeth Stimpson on 2015-07-31 | |
AP03 | Appointment of Nicolas Truillet as company secretary on 2015-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH STIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA | |
AR01 | 09/09/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JEAN PIERRE OUELLET | |
AR01 | 09/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 09/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 09/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH STIMPSON / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ROSATI / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTLER / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH STIMPSON / 10/03/2011 | |
AP01 | DIRECTOR APPOINTED KANISHK BHATIA | |
AP01 | DIRECTOR APPOINTED JEAN-ETIENNE LEROUX | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED VALERIA ROSATI LOGGED FORM | |
288a | DIRECTOR APPOINTED VALERIA ROSATI | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWAN PROPERTY LIMITED are:
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. |