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SWAN MILL (HOLDINGS) LIMITED

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

This company is commonly known as Swan Mill (holdings) Limited. The company was founded 94 years ago and was given the registration number 00248875. The firm's registered office is in SWANLEY. You can find them at Swan Mill, Goldsel Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWAN MILL (HOLDINGS) LIMITED
Company Number:00248875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1930
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Mill, Goldsel Road, Swanley, BR8 8EU

Director01 April 1998Active
Swan Mill, Goldsel Road, Swanley, BR8 8EU

Director05 May 2009Active
Swan Mill, Goldsel Road, Swanley, BR8 8EU

Director01 January 2001Active
Swan Mill, Goldsel Road, Swanley, BR8 8EU

Secretary-Active
Swan Mill, Goldsel Road, Swanley, United Kingdom, BR8 8EU

Director02 April 2012Active
Swan Mill, Goldsel Road, Swanley, BR8 8EU

Director-Active
Inderhald Woodlands Close, St Georges Road Bickley, Bromley, BR1 2BD

Director-Active
22 Long Acre, Orpington, BR6 7RD

Director-Active
10 Overmead, Swanley, BR8 8DN

Director-Active
Noor, 70 Woodland Way, Kingswood, KT20 6NW

Director01 January 2002Active
Swan Mill, Goldsel Road, Swanley, United Kingdom, BR8 8EU

Director02 April 2012Active
62 Merton Road, Harrow, HA2 0AB

Director-Active

People with Significant Control

Mr Stephen Richard Lewin
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:50, Mount Park Avenue, South Croydon, England, CR2 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr John William Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:English
Country of residence:England
Address:50, Mount Park Avenue, South Croydon, England, CR2 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Richard Alexander Jennings
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:50, Mount Park Avenue, South Croydon, England, CR2 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type group.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type group.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type group.

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2021-07-05Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type group.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type group.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type group.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type group.

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2016-11-11Officers

Termination director company with name termination date.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type group.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type group.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type group.

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2013-03-26Officers

Appoint person director company with name date.

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