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SWAN GROUP MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swan Group Management Services Limited. The company was founded 37 years ago and was given the registration number 02127675. The firm's registered office is in STANSTED. You can find them at Inflite House Hangar 6, Stansted Airport, Stansted, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWAN GROUP MANAGEMENT SERVICES LIMITED
Company Number:02127675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Inflite House Hangar 6, Stansted Airport, Stansted, Essex, CM24 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650 Rayleigh Road, Hutton, Brentwood, CM13 1SJ

Secretary-Active
Inflite House, Stansted Airport, Stansted, England, CM24 1RY

Director18 March 2019Active
Folyats Fyfield Road, Ongar, CM5 0HN

Director-Active
Inflite House, Stansted Airport, Stansted, England, CM24 1RY

Director18 March 2019Active
Twyfords High Street, Elsenham, Bishops Stortford, CM22 6DD

Director30 June 1992Active
Elmhurst Fairstead Road, Fairstead, Chelmsford, CM3 2AU

Director01 July 1991Active
Folyats Fyfield Road, Ongar, CM5 0HN

Director-Active

People with Significant Control

Swan Investments Group Ltd.
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Inflite House, First Avenue, Stansted, England, CM24 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

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2023-10-26Address

Change registered office address company with date old address new address.

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2023-05-11Officers

Change person director company with change date.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type full.

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2020-09-16Officers

Termination director company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type full.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type full.

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