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Home > England & Wales Companies > SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD
Company Information for

SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD

SURCON HOUSE, COPSON STREET, MANCHESTER, M20 3HE,
Company Registration Number
05699799
Private Limited Company
Active

Company Overview

About Swan Property Holding And Developments Ltd
SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD was founded on 2006-02-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Swan Property Holding And Developments Ltd 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 PROPERTY HOLDING AND DEVELOPMENTS LTD
 
Legal Registered Office
SURCON HOUSE
COPSON STREET
MANCHESTER
M20 3HE
 
Previous Names
SWAN PROPERTIES & HOLDINGS LIMITED29/12/2006
Filing Information
Company Number 05699799
Company ID Number 05699799
Date formed 2006-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD
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Company Officers of SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
JACKY LOWES
 Company Secretary 2017-11-17
MARK ANTHONY LOWES
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACKY LOWES
 Director 2014-11-30 2017-11-17
MARK ANTHONY LOWES
 Director 2013-01-21 2014-11-30
JACKY LOWES
 Company Secretary 2014-04-07 2014-11-29
MARTIN CHRISTIE
 Company Secretary 2013-03-29 2014-04-01
CHRISTY PAIGE LOWES
 Director 2009-03-01 2013-02-28
JACKY LOWES
 Director 2006-02-06 2013-02-28
JACKIE LOWES
 Company Secretary 2013-01-10 2013-02-19
JACKY LOWES
 Company Secretary 2007-04-01 2009-01-21
JORDAN LOWES
 Director 2007-01-12 2009-01-21
JORDAN LOWES
 Company Secretary 2006-02-06 2007-04-01

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Surcon H Ouse Copson Street Manchester M20 3HE England
2023-03-30DIRECTOR APPOINTED MR MARTIN CHRISTIE
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JACKY LOWES
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM 26 Buxton Road Hazel Grove Stockport SK7 6AF United Kingdom
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 28 Buxton Road Hazel Grove Stockport SK7 6AF United Kingdom
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-09-22DISS40Compulsory strike-off action has been discontinued
2020-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/20 FROM Surcon House C/O Chartwell Financial Copson Street Manchester M20 3HE England
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY LOWES
2018-09-12AP01DIRECTOR APPOINTED MRS JACKY LOWES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-17AP03Appointment of Mrs Jacky Lowes as company secretary on 2017-11-17
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JACKY LOWES
2017-11-17AP01DIRECTOR APPOINTED MR MARK ANTHONY LOWES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Huntsview 43B Worcester Road Chipping Norton Oxfordshire OX7 5YF England
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CH01Director's details changed for Ms Jacky Lowes on 2016-07-12
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 127 Buxton Road Hazel Grove Stockport Cheshire SK7 6AN
2016-03-02AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MS JACKY LOWES
2014-12-09TM02Termination of appointment of Jacky Lowes on 2014-11-29
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Surcon House Copson Street Manchester M20 3HE England
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOWES
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2014 FROM HUNTSVIEW, 43C WORCESTER. ROAD, CHIPPING NORTON. O HUNTSVIEW 43C WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE UNITED KINGDOM
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM HUNTSVIEW, 43C WORCESTER ROAD, CHIPPING NORTON STONESFIELD ROAD COMBE WITNEY OXFORDSHIRE OX29 8PD ENGLAND
2014-05-06AP03SECRETARY APPOINTED M/S JACKY LOWES
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY MARTIN CHRISTIE
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1 TALL STOREY S CHURCH STREET WALTERBUSH ROAD CHIPPING NORTON OXFORDSHIRE OX7 5DW
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0106/02/14 FULL LIST
2013-12-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-30AP03SECRETARY APPOINTED MR MARTIN CHRISTIE
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 127 BUXTON ROAD HAZEL GROVE STOCKPORT SK7 6AN ENGLAND
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JACKY LOWES
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTY LOWES
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY JACKIE LOWES
2013-02-19AR0106/02/13 FULL LIST
2013-02-18AA28/02/12 TOTAL EXEMPTION FULL
2013-02-11AP03SECRETARY APPOINTED JACKIE LOWES
2013-01-29AP01DIRECTOR APPOINTED MARK ANTHONY LOWES
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF
2012-03-28AR0106/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0106/02/11 FULL LIST
2010-11-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-17AR0106/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKY LOWES / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTY PAIGE LOWES / 01/10/2009
2009-12-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-17363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED CHRISTY PAIGE LOWES
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY JACKY LOWES
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JORDAN LOWES
2009-02-20AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, THE OLD BARN SMITH LANE, RAINOW, MACCLESFIELD, SK10 5QX
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/08
2008-03-18363sRETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 15 PADDOCK LANE, KETTLESHULME, HIGH PEAK, CHESHIRE SK23 7RD
2007-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16288bSECRETARY RESIGNED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 85 RUXLEY ROAD, BUCKNALL, STOKE ON TRENT, STAFFORDSHIRE
2007-02-16288aNEW DIRECTOR APPOINTED
2006-12-29CERTNMCOMPANY NAME CHANGED SWAN PROPERTIES & HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 29/12/06
2006-03-02RES13POW PURCH LAND & PROPER 15/02/06
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SWAN PROPERTY HOLDING AND DEVELOPMENTS 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 PROPERTY HOLDING AND DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 304,045
Creditors Due Within One Year 2012-02-29 £ 12,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 HOLDING AND DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 279
Current Assets 2012-02-29 £ 279
Fixed Assets 2012-02-29 £ 320,058
Secured Debts 2012-02-29 £ 321,089
Shareholder Funds 2012-02-29 £ 3,403
Tangible Fixed Assets 2012-02-29 £ 320,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD
Trademarks
We have not found any records of SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD. 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 (68100 - Buying and selling of own real estate) as SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SWAN PROPERTY HOLDING AND DEVELOPMENTS 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 PROPERTY HOLDING AND DEVELOPMENTS 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 PROPERTY HOLDING AND DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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