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SWAN HOMES LIMITED

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

This company is commonly known as Swan Homes Limited. The company was founded 21 years ago and was given the registration number 04754471. The firm's registered office is in DONCASTER. You can find them at 3 Cavendish Court, South Parade, Doncaster, South Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SWAN HOMES LIMITED
Company Number:04754471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England, DN1 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cavendish Court, South Parade, Doncaster, England, DN1 2DJ

Director18 January 2019Active
3 Cavendish Court, South Parade, Doncaster, England, DN1 2DJ

Secretary13 May 2003Active
3, Cavendish Court, South Parade, Doncaster, England, DN1 2DJ

Secretary02 May 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 May 2003Active
3 Cavendish Court, South Parade, Doncaster, England, DN1 2DJ

Director13 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 May 2003Active

People with Significant Control

Swan Homes Group Limited
Notified on:24 February 2023
Status:Active
Country of residence:England
Address:3, Cavendish Court, Doncaster, England, DN1 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nadeem Haider Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:3, Cavendish Court, Doncaster, England, DN1 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tariq Navid Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:3, Cavendish Court, Doncaster, England, DN1 2DJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-06Mortgage

Mortgage charge part release with charge number.

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2023-03-06Mortgage

Mortgage charge part release with charge number.

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2023-03-06Mortgage

Mortgage satisfy charge full.

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2023-03-06Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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