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WILLOUGHBY SWANN LIMITED

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

This company is commonly known as Willoughby Swann Limited. The company was founded 28 years ago and was given the registration number 03196249. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLOUGHBY SWANN LIMITED
Company Number:03196249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
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:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 20 East Lodge, Lancing, BN15 8BQ

Director13 May 1996Active
Field House, South Lane, Clanfield, PO8 0RB

Secretary13 May 1996Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary09 May 1996Active
Unit 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Corporate Secretary03 May 2012Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director09 May 1996Active

People with Significant Control

Mr Ian Charles Craig
Notified on:10 May 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Charles Craig
Notified on:10 May 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Change account reference date company previous extended.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Termination secretary company with name termination date.

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2015-01-23Address

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

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