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SWAN MILL (HOLDINGS) LIMITED

SWAN MILL (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWAN MILL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00248875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWAN MILL (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SWAN MILL (HOLDINGS) LIMITED located?

    Registered Office Address
    Swan Mill
    Goldsel Road
    BR8 8EU Swanley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAN MILL (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWAN MILL PAPER COMPANY LIMITED Jun 19, 1930Jun 19, 1930

    What are the latest accounts for SWAN MILL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWAN MILL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for SWAN MILL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    		4 pagesCS01

    Notification of Stuart Robb as a person with significant control on Nov 24, 2025

    		2 pagesPSC01

    Notification of John Eric Martin Haynes as a person with significant control on Nov 24, 2025

    		2 pagesPSC01

    Cessation of John William Williams as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Cessation of Richard Alexander Jennings as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2025

    		45 pagesAA

    Confirmation statement made on Dec 26, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		43 pagesAA

    Confirmation statement made on Dec 26, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		42 pagesAA

    Confirmation statement made on Dec 26, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		44 pagesAA

    Confirmation statement made on Dec 26, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		44 pagesAA

    Termination of appointment of James Bryan as a director on Jun 30, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2020

    		44 pagesAA

    Confirmation statement made on Dec 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 26, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		42 pagesAA

    Confirmation statement made on Dec 26, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		41 pagesAA

    Confirmation statement made on Dec 26, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		40 pagesAA

    Confirmation statement made on Dec 26, 2016 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		40 pagesAA
    View All Filings

    Who are the officers of SWAN MILL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYK, David Charles
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		Director
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		EnglandBritish38835270004
    ROGERS, Graham
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		Director
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		EnglandBritish96643850002
    WORTON, Tom Aiden
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		Director
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		WalesBritish38835200004
    REEMAN, Adrian Kenneth
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		Secretary
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		British2469100002
    BRYAN, James
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    United Kingdom
    		Director
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    United Kingdom
    		EnglandBritish127700330001
    BYK, Eva Judit
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		Director
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		EnglandBritish2469120001
    BYK, Peter Henry Julian
    Inderhald Woodlands Close
    St Georges Road Bickley
    BR1 2BD Bromley
    Kent
    		Director
    Inderhald Woodlands Close
    St Georges Road Bickley
    BR1 2BD Bromley
    Kent
    		British2469110001
    COLE, Raymond
    22 Long Acre
    BR6 7RD Orpington
    Kent
    		Director
    22 Long Acre
    BR6 7RD Orpington
    Kent
    		British2469130001
    PALMER, Richard Bertram
    10 Overmead
    BR8 8DN Swanley
    Kent
    		Director
    10 Overmead
    BR8 8DN Swanley
    Kent
    		British59583220001
    PEERBHOY, Ali Nawaz
    70 Woodland Way
    KT20 6NW Kingswood
    Noor
    Surrey
    		Director
    70 Woodland Way
    KT20 6NW Kingswood
    Noor
    Surrey
    		EnglandEnglish138103370001
    SANDERSON, Ralph Martin
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    United Kingdom
    		Director
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    United Kingdom
    		EnglandBritish176970020001
    SIMONS, Leonard Jack
    62 Merton Road
    HA2 0AB Harrow
    Middlesex
    		Director
    62 Merton Road
    HA2 0AB Harrow
    Middlesex
    		British13194880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAN MILL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Eric Martin Haynes
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		Nov 24, 2025
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Robb
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		Nov 24, 2025
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Alexander Jennings
    Mount Park Avenue
    CR2 6DG South Croydon
    50
    England
    		Apr 06, 2016
    Mount Park Avenue
    CR2 6DG South Croydon
    50
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John William Williams
    Mount Park Avenue
    CR2 6DG South Croydon
    50
    England
    		Apr 06, 2016
    Mount Park Avenue
    CR2 6DG South Croydon
    50
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Richard Lewin
    Mount Park Avenue
    CR2 6DG South Croydon
    50
    England
    		Apr 06, 2016
    Mount Park Avenue
    CR2 6DG South Croydon
    50
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0