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SWAN YARD PROPERTIES LIMITED

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

This company is commonly known as Swan Yard Properties Limited. The company was founded 25 years ago and was given the registration number 03794988. The firm's registered office is in COLYTON. You can find them at The Office Brimley Farm, Farway, Colyton, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWAN YARD PROPERTIES LIMITED
Company Number:03794988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Office Brimley Farm, Farway, Colyton, Devon, EX24 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Brimley Farm, Farway, Colyton, England, EX24 6EJ

Director01 July 1999Active
The Office Brimley Farm, Farway, Colyton, United Kingdom, EX24 6EJ

Director24 March 2020Active
28 Thorne Farm Way, Ottery, St Mary, EX11 1GU

Secretary01 June 2007Active
Middle Lodge, Escot Park, Ottery St Mary, EX11 1LU

Secretary16 May 2001Active
Brimley Farm, Farway, Colyton, United Kingdom, EX13 6EJ

Secretary19 August 2014Active
The Office, Brimley Farm, Farway, Colyton, England, EX24 6EJ

Secretary08 October 2009Active
The Office, Brimley Farm, Farway, Colyton, England, EX24 6EJ

Secretary30 October 2009Active
31 Warwick Square, London, SW1V 2AF

Corporate Secretary01 July 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 June 1999Active
Leigh Hill House, Leigh Hill Road, Cobham, KT11 2HS

Director24 July 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director24 June 1999Active

People with Significant Control

The Sheila Kenlock Discretionary Settlement 2018
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:Brimley Farm, Farway, Colyton, England, EX24 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Martin Robert Justice
Notified on:22 March 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Everys Solicitors, 46 New Street, Honiton, United Kingdom, EX14 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Miss Kate Saffron Kenlock
Notified on:22 March 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:The Office Brimley Farm, Farway, Colyton, United Kingdom, EX24 6EJ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mrs Sheila May Kenlock
Notified on:31 March 2017
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:Brimley Farm, Farway, Colyton, United Kingdom, EX13 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Charles Terence Hobart Kenlock
Notified on:31 March 2017
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:The Office, Brimley Farm, Colyton, England, EX24 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Charles Terence Hobart Kenlock
Notified on:21 March 2017
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:The Office, Brimley Farm, Colyton, England, EX24 6EJ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mrs Sheila May Kenlock
Notified on:06 December 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:Brimley Farm, Farway, Colyton, United Kingdom, EX13 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
The Charles Kenlock Discretionary Settlement 2016
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:The Office, Brimley Farm, Colyton, England, EX24 6EJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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