SWAN GROUP
Overview
| Company Name | SWAN GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02288754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWAN GROUP?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SWAN GROUP located?
| Registered Office Address | Rocfort Road Snodland ME6 5AH Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAN GROUP?
| Company Name | From | Until |
|---|---|---|
| SWAN GROUP PLC | Dec 20, 2002 | Dec 20, 2002 |
| SWAN GROUP LIMITED | Dec 03, 2002 | Dec 03, 2002 |
| SWAN GROUP PLC | Aug 14, 2001 | Aug 14, 2001 |
| MID KENT HOLDINGS LIMITED | Mar 03, 1989 | Mar 03, 1989 |
| BEALAW (230) LIMITED | Aug 23, 1988 | Aug 23, 1988 |
What are the latest accounts for SWAN GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWAN GROUP?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for SWAN GROUP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Pere Minguell Maria as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Notification of Hastings Water (Uk) Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Cessation of Hdf (Uk) Holding Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver Jan Schubert as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Oliver Jan Schubert as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Jan Schubert as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Noelle Le Gal as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Who are the officers of SWAN GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUILLET, Nicolas | Secretary | Rocfort Road Snodland ME6 5AH Kent | 201685040001 | |||||||
| MARIA, Pere Minguell | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | Spanish | 327650540001 | |||||
| MCARDLE, Mark Gerard Denis | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | British | 292555790003 | |||||
| ATWOOD, Robert Charles | Secretary | Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent | British | 14065630001 | ||||||
| EVAN-COOK, Paul | Secretary | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | 7658310001 | ||||||
| LEIGH, Richard Ian | Secretary | 170 Haverstock Hill NW3 2AT London | British | 47707160001 | ||||||
| MURPHY, David | Secretary | 17 London Road DA4 0JP Farningham Kent | British | 58082280001 | ||||||
| STIMPSON, Joanne Elizabeth | Secretary | Rocfort Road Snodland ME6 5AH Kent | British | 85516300001 | ||||||
| STIMPSON, Joanne Elizabeth | Secretary | The Garden House 18 Heathway Blackheath SE3 7AN London | British | 85516300001 | ||||||
| WALKER, David William | Secretary | 34 Beech Road RH2 9ND Reigate Surrey | British | 58047680001 | ||||||
| ANDERSON, Carey Peter | Director | 70 Fitzgibbon Street Parkville Victoria 3052 Australia | Australian | 104491310001 | ||||||
| ATWOOD, Robert Charles | Director | Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent | England | British | 14065630001 | |||||
| BALDWIN, Geoffrey Lloyd, Dr | Director | 5 Oast Court Yalding ME18 6JY Maidstone Kent | British | 11283850002 | ||||||
| BECKMAN, Ian Donald | Director | 7 Eugenie Mews BR7 5NR Chistlehurst Kent | British | 106740650001 | ||||||
| BHATIA, Kanishk | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | Indian | 158658760001 | |||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | 69975760002 | |||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | 69975760002 | |||||
| CLARK, Michael James | Director | Lennards Meadow Halstock BA22 9RX Yeovil Somerset | England | British | 22505130001 | |||||
| COLEMAN, Brian Edward | Director | 29 Pear Tree Lane Loose ME15 9QX Maidstone Kent | British | 2637130001 | ||||||
| COTE, Patrick | Director | Rocford Road ME6 5AH Snodland South East Water Kent England | France | Canadian | 186499030001 | |||||
| DIXON, Peter Vincent | Director | Rocfort Road ME6 5AH Snodland South East Water Kent England | United Kingdom | British | 145690620001 | |||||
| DREW, Rachel Amelia | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | New Zealander | 251639920001 | |||||
| FORTIN, Olivier Georges Xavier | Director | Avenue Georges V Paris 30 75008 France | France | French | 191373700001 | |||||
| GARDNER, Andrew | Director | Langley Dene Park Ley Road CR3 7LD Woldingham Surrey | British | 30970540003 | ||||||
| GOMAR, Mark James | Director | Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House | United Kingdom | British | 133321960001 | |||||
| HALLAM, James Gerard | Director | 7 Myamyn Street Armadale Vic 3143 Australia | Australian | 103811970001 | ||||||
| JORDAN, Stephen Francis | Director | Rocfort Road Snodland ME6 5AH Kent | England | British | 244801640001 | |||||
| LE GAL, Anne Noelle | Director | Rocfort Road Snodland ME6 5AH Kent | England | French | 284623290001 | |||||
| LE GAL, Anne-Noelle Noelle | Director | Rocfort Road Snodland ME6 5AH Kent | England | French | 195454610001 | |||||
| LE GAL, Anne-Noelle Noelle | Director | Rocfort Road Snodland ME6 5AH Kent | England | French | 195454610001 | |||||
| LEIGH, Richard Ian | Director | 170 Haverstock Hill NW3 2AT London | British | 47707160001 | ||||||
| LEIGH, Robert Spencer | Director | Clock Court Hartwell TN7 4JH Hartfield East Sussex | British | 9437220001 | ||||||
| LEIGH PEMBERTON, Jeremy | Director | Hill House Wormshill ME9 0TS Sittingbourne Kent | England | British | 4504850001 | |||||
| LEROUX, Jean-Etienne | Director | Rocfort Road Snodland ME6 5AH Kent | Canada | Canadian | 158660050001 | |||||
| LLOYD, David Owen | Director | Kingsley The Mead GL7 2BB Cirencester Gloucestershire | United Kingdom | British | 3133150001 |
Who are the persons with significant control of SWAN GROUP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hastings Water (Uk) Limited | Apr 18, 2024 | Rocfort Road ME6 5AH Snodland South East Water Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hdf (Uk) Holding Limited | Apr 06, 2016 | Rocfort Road ME6 5AH Snodland Kent | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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