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SWANN GROUP LIMITED

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

This company is commonly known as Swann Group Limited. The company was founded 18 years ago and was given the registration number 05487474. The firm's registered office is in TONBRIDGE. You can find them at Priory House, 60b, Priory Street, Tonbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWANN GROUP LIMITED
Company Number:05487474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Priory House, 60b, Priory Street, Tonbridge, England, TN9 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Springwood Drive, Braintree, England, CM7 2YN

Secretary22 June 2005Active
6, Springwood Drive, Braintree, England, CM7 2YN

Director22 June 2005Active
6, Springwood Drive, Braintree, England, CM7 2YN

Director22 June 2005Active

People with Significant Control

Mr Andrew Richard Pirrie
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:6, Springwood Drive, Braintree, England, CM7 2YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James Christopher Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:6, Springwood Drive, Braintree, England, CM7 2YN
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-01-03Accounts

Accounts with accounts type group.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type group.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type group.

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2021-08-20Address

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

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type group.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type group.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-05-28Address

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

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-03-22Accounts

Accounts with accounts type group.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type group.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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