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SWAN HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Swan House Investments Limited. The company was founded 17 years ago and was given the registration number 05944359. The firm's registered office is in LINCOLN. You can find them at Swan House, Exchange Road, Lincoln, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWAN HOUSE INVESTMENTS LIMITED
Company Number:05944359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Swan House, Exchange Road, Lincoln, LN6 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerfield House, Barnby Road, Newark, England, NG24 2NE

Secretary22 September 2006Active
Summerfield House, Barnby Road, Newark, England, NG24 2NE

Director22 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 September 2006Active
April Cottage, Castle Keep, Hibaldstow, Brigg, DN20 9JG

Director22 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 September 2006Active

People with Significant Control

Mr Paul Andrew Hage
Notified on:22 September 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Swan House, Lincoln, LN6 3JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Jayne Hage
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Swan House, Lincoln, LN6 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Officers

Change person director company with change date.

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