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SWAN HOMES (NOTTINGHAM) LIMITED

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

This company is commonly known as Swan Homes (nottingham) Limited. The company was founded 12 years ago and was given the registration number 07949589. The firm's registered office is in LONG BENNINGTON. You can find them at Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWAN HOMES (NOTTINGHAM) LIMITED
Company Number:07949589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England, NG23 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Wollaton Vale, Wollaton, Nottingham, England, NG8 2PB

Director14 February 2012Active
Bottom House, Farm, Cropwell Road Langar, Nottingham, England, NG13 9HD

Director30 October 2012Active
12, Moores Place, Haydn Road, Nottingham, England, NG5 1DU

Director14 February 2012Active
NG12

Director14 February 2012Active

People with Significant Control

Td Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, United Kingdom, NG23 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Oliver Dickens
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Swan Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, United Kingdom, NG23 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Edward Swan
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Suite 2 Mayden House, Long Bennington Business Park, Long Bennington, England, NG23 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-15Mortgage

Mortgage satisfy charge full.

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2023-06-15Mortgage

Mortgage satisfy charge full.

Download
2022-11-24Incorporation

Memorandum articles.

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2022-08-23Resolution

Resolution.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download

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