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SWANNICK & KEARN PROPERTIES LIMITED

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

This company is commonly known as Swannick & Kearn Properties Limited. The company was founded 8 years ago and was given the registration number 09743068. The firm's registered office is in TRURO. You can find them at Unit A, Woodlands Court, Truro Business Park, Truro, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SWANNICK & KEARN PROPERTIES LIMITED
Company Number:09743068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit A, Woodlands Court, Truro Business Park, Truro, Cornwall, England, TR4 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH

Secretary27 September 2016Active
Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH

Director27 September 2016Active
Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH

Director21 August 2015Active
Kelsall Steele Ltd, Unit A Woodlands Court, Truro Business Park, Truro, United Kingdom, TR4 9NH

Director21 August 2015Active

People with Significant Control

Mr Brian George Chenoweth
Notified on:01 November 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
Nature of control:
  • Significant influence or control
Mrs Shonaugh Evans
Notified on:01 July 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Iris Chenoweth
Notified on:01 July 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Mortgage

Mortgage satisfy charge full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-05Accounts

Change account reference date company current extended.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-08-27Address

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

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2016-09-28Officers

Appoint person secretary company with name date.

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2016-09-28Officers

Termination director company with name termination date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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