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THE SWAN (GOODERSTONE) LIMITED

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

This company is commonly known as The Swan (gooderstone) Limited. The company was founded 34 years ago and was given the registration number 02456281. The firm's registered office is in NORFOLK. You can find them at 2 Santon House, Santon Downham, Norfolk, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE SWAN (GOODERSTONE) LIMITED
Company Number:02456281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2 Santon House, Santon Downham, Norfolk, IP27 0TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Santon House, Santon Downham, Norfolk, IP27 0TT

Secretary27 January 2005Active
2 Santon House, Santon Downham, Norfolk, IP27 0TT

Director-Active
7 Norland Square, Holland Park, London, W11 4PX

Secretary-Active
The Street, Gooderstone, Kings Lynn, PE38 9BP

Director-Active
3, Paige Close, Watlington, United Kingdom, PE33 0TQ

Director02 January 2009Active
Walnut House, Gooderstone, Kings Lynn, PE33 9BP

Director09 February 2000Active
14 Thames Reach, London, W6 9HS

Director01 February 1994Active

People with Significant Control

Mrs Sandra Tambayah Trustee
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:7, Norland Square, London, England, W11 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Navam Tambayah Trustee
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:7, Norland Square, London, England, W11 4PX
Nature of control:
  • Ownership of shares 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 (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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-08-21Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person secretary company with change date.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-04-27Officers

Termination director company with name termination date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-15Accounts

Accounts with accounts type total exemption small.

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