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SWAN RESIDENTIAL LTD

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

This company is commonly known as Swan Residential Ltd. The company was founded 23 years ago and was given the registration number 04066403. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWAN RESIDENTIAL LTD
Company Number:04066403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary13 January 2020Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director13 January 2020Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director31 December 2018Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Director25 April 2014Active
1 Ditches Green Cottages Trap Lane, Walliswood, Ockley, Dorking, RH5 5QX

Secretary24 August 2009Active
30 The Murreys, Ashtead, KT21 2LU

Secretary17 October 2000Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Secretary25 April 2014Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary22 September 2017Active
8 North Street, Leatherhead, Surrey, KT22 7AW

Secretary20 October 2009Active
Curzon House, 2nd Floor, 24 High Street, Banstead, United Kingdom, SM7 2LJ

Corporate Secretary01 October 2010Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary06 September 2000Active
18, Dulcima House, 16 Caefax, Horsham, England, RH12 1EZ

Director24 August 2009Active
1 Ditches Green Cottages Trap Lane, Walliswood, Ockley, Dorking, RH5 5QX

Director17 October 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director06 September 2000Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director29 August 2018Active
30 The Murreys, Ashtead, KT21 2LU

Director17 October 2000Active
30, The Murreys, Ashtead, KT21 2LU

Director14 May 2009Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director30 August 2018Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Director25 April 2014Active

People with Significant Control

Leaders Limited
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
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
2024-03-04Resolution

Resolution.

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2024-03-02Address

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

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2024-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person secretary company with name date.

Download
2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Officers

Termination secretary company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download

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