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Home > England & Wales Companies > SWAN PROPERTIES (OXFORD) LIMITED
Company Information for

SWAN PROPERTIES (OXFORD) LIMITED

C/O ABACUS BUSINESS CONSULTING, THISTLEDOWN, WENDLEBURY, BICESTER, OXFORDSHIRE, OX25 2PE,
Company Registration Number
04719277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swan Properties (oxford) Ltd
SWAN PROPERTIES (OXFORD) LIMITED was founded on 2003-04-01 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Swan Properties (oxford) Limited 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 PROPERTIES (OXFORD) LIMITED
 
Legal Registered Office
C/O ABACUS BUSINESS CONSULTING
THISTLEDOWN
WENDLEBURY
BICESTER
OXFORDSHIRE
OX25 2PE
Other companies in OX25
 
Previous Names
MB C 11 LTD09/12/2011
CHAMBERLAIN SYNERGY LTD09/12/2010
ABACUS FINANCE & LEASING LIMITED30/07/2009
Filing Information
Company Number 04719277
Company ID Number 04719277
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN PROPERTIES (OXFORD) LIMITED
The accountancy firm based at this address is ABACUS BUSINESS CONSULTING LIMITED
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Company Officers of SWAN PROPERTIES (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES BERRIDGE
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA BIRGITTE STRETTON
 Company Secretary 2003-04-01 2013-04-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES BERRIDGE AIR GLOBAL HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
ROBERT CHARLES BERRIDGE SPEEDSPORT LTD Director 2000-08-30 CURRENT 2000-08-14 Active
ROBERT CHARLES BERRIDGE FANELLI'S LIMITED Director 1990-12-31 CURRENT 1988-09-19 Liquidation

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
2023-12-05Final Gazette dissolved via compulsory strike-off
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-18Compulsory strike-off action has been discontinued
2023-04-15CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-04-17DISS40Compulsory strike-off action has been discontinued
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0101/04/16 ANNUAL RETURN FULL LIST
2015-06-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA STRETTON
2013-04-12AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09RES15CHANGE OF NAME 08/12/2011
2011-12-09CERTNMCompany name changed mb c 11 LTD\certificate issued on 09/12/11
2011-07-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-20AR0101/04/11 ANNUAL RETURN FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM Thistledown Wendlebury Bicester OX25 2PE
2010-12-09RES15CHANGE OF NAME 15/11/2010
2010-12-09CERTNMCompany name changed chamberlain synergy LTD\certificate issued on 09/12/10
2010-11-24RES15CHANGE OF NAME 15/11/2010
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-21AR0101/04/10 FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-07-29CERTNMCOMPANY NAME CHANGED ABACUS FINANCE & LEASING LIMITED CERTIFICATE ISSUED ON 30/07/09
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-24363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/07
2007-06-13363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: SEYMOUR HOUSE 285 BANBURY ROAD OXFORD OX2 7XG
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/04
2004-04-27363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-04-28288bSECRETARY RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SWAN PROPERTIES (OXFORD) 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 PROPERTIES (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
NOTICE 2010-10-18 Satisfied ROBERT CHARLES BERRIDGE
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 PROPERTIES (OXFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 20
Cash Bank In Hand 2011-04-30 £ 140
Current Assets 2012-04-30 £ 20
Current Assets 2011-04-30 £ 900,284
Shareholder Funds 2012-04-30 £ 1
Shareholder Funds 2011-04-30 £ 1
Stocks Inventory 2011-04-30 £ 900,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAN PROPERTIES (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN PROPERTIES (OXFORD) LIMITED
Trademarks
We have not found any records of SWAN PROPERTIES (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN PROPERTIES (OXFORD) 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 (74990 - Non-trading company) as SWAN PROPERTIES (OXFORD) LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWAN PROPERTIES (OXFORD) 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 PROPERTIES (OXFORD) 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 PROPERTIES (OXFORD) 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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