SWANYARD LANCASTER LIMITED
Overview
| Company Name | SWANYARD LANCASTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02351040 |
| 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 SWANYARD LANCASTER LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SWANYARD LANCASTER LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANYARD LANCASTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SWANYARD LANCASTER LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SWANYARD LANCASTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Sally Thorpe on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Helen Elizabeth Sutton on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Joan George on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Caroline Mary Morrison on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Riach on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Riach on Aug 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Riach as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Helen Elizabeth Sutton as a director on Jul 22, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Termination of appointment of Lisa Clare Judson as a director on Aug 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Jane Hooley as a director on Aug 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Director's details changed for Dr Caroline Mary Morrison on Dec 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Lisa Clare Judson on Dec 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Jane Hooley on Dec 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Joan George on Dec 16, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Who are the officers of SWANYARD LANCASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| GEORGE, Elizabeth Joan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Retired | 78092920002 | ||||||||
| MORRISON, Caroline Mary, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Retired Local Government Officer | 90570140004 | ||||||||
| RIACH, John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 312815540001 | ||||||||
| SUTTON, Helen Elizabeth | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Solicitor (Retired) | 312307790001 | ||||||||
| THORPE, Sally | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Cleaner | 172036650001 | ||||||||
| GEORGE, Philip | Secretary | 20 Swan Yard LA1 3EQ Lancaster Lancashire | British | 28395980001 | ||||||||||
| ROWLAND, Christine Elizabeth | Secretary | c/o Fisher Wrathall 82 Penny Street LA1 1XN Lancaster 82 Penny Street Lancashire England | 161487100001 | |||||||||||
| SMITH, Martin | Secretary | 20 Swan Yard St Peters Road LA1 3EQ Lancaster Lancashire | British | Finance Director | 78092310004 | |||||||||
| STRETCH, Susan | Secretary | 82 Penny Street LA1 1XN Lancaster Fisher Wrathall England | 197803100001 | |||||||||||
| WOOD, Hilary Katherine | Secretary | c/o C/O Bcs Accountants Main Road Bolton Le Sands LA5 8DN Carnforth 60 England | 258422750001 | |||||||||||
| BARLOW, Jacqueline Anne | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | None Stated | 287087410001 | ||||||||
| BOULD, Maxwell John | Director | Pennine View Glasson Dock LA2 0AS Lancaster 21 Lancashire England | Great Britain | British | Wholetime Firefighter | 161542680002 | ||||||||
| COLLING, Geoffrey | Director | Hala Grove LA1 4PS Lancaster 28 England | England | British | Retired Train Driver | 161542740002 | ||||||||
| COLLING, Geoffrey | Director | Pennine View Glasson Dock LA2 0AS Lancaster 21 Lancashire England | England | British | Retired Train Driver | 161542740002 | ||||||||
| EVANS, Arthur Gwyn | Director | 21 Swan Yard LA1 3EQ Lancaster Lancashire | British | Retired Lecturer | 28396000001 | |||||||||
| GEORGE, Philip | Director | 20 Swan Yard LA1 3EQ Lancaster Lancashire | British | Solicitor | 28395980001 | |||||||||
| HOLDEN, Richard Geoffrey | Director | 42 Derby Road LA1 2AD Lancaster | British | Self Employed Antique Dealer | 59081770002 | |||||||||
| HOLDEN, Ruby Hazel | Director | 42 Derby Road LA1 2AD Lancaster | British | Property Landlord | 78093100002 | |||||||||
| HOOLEY, Elizabeth Jane | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Retired Teacher | 241412390002 | ||||||||
| JUDSON, Lisa Clare | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Emergency Medical Technician | 241338380002 | ||||||||
| LAKE, Penelope Jane | Director | c/o Fisher Wrathall 82 Penny Street LA1 1XN Lancaster 82 Penny Street Lancashire England | England | British | Substance Misuse Therapist | 190081190001 | ||||||||
| LEACH, Susan | Director | 18 Swan Yard St Peters Road LA1 3EQ Lancaster Lancashire | British | School Teacher | 48305590001 | |||||||||
| LISTER, John Martin | Director | 6 Swan Yard St Peters Road LA1 3EQ Lancaster Lancashire | British | Building Surveyor | 78093300001 | |||||||||
| NADIN, Christopher John | Director | 3 Swan Yard LA1 3EQ Lancaster Lancashire | British | Banker | 28396010001 | |||||||||
| PENSWICK, Christine | Director | 19 Swan Yard LA1 3EQ Lancaster Lancashire | British | General Practice Administrator | 14241970001 | |||||||||
| RIDING, Gordon | Director | Rainsborrow Mowbrick Lane, Hest Bank LA2 6DL Lancaster Lancashire | England | British | Director | 35954940003 | ||||||||
| ROWLAND, Christine Elizabeth | Director | 21 Pennine View Glasson Dock LA2 0AS Lancaster Lancashire | United Kingdom | British | Retired | 82595020001 | ||||||||
| SAXON, Susan | Director | c/o Fisher Wrathall 82 Penny Street LA1 1XN Lancaster 82 Penny Street Lancashire England | England | British | Nhs Admin | 114727480003 | ||||||||
| SMITH, Martin | Director | 20 Swan Yard St Peters Road LA1 3EQ Lancaster Lancashire | England | British | Finance Director | 78092310004 | ||||||||
| SOWERBY, Gertrude | Director | 12 Swan Yard LA1 3EQ Lancaster Lancashire | British | Retired Teacher | 28395990001 | |||||||||
| SWANSON, Linda | Director | 10 Swan Yard St Peters Road LA1 3EQ Lancaster | British | Lecturer | 43489970001 | |||||||||
| THORNTON, Donald Macdonald | Director | 14 Swan Yard LA1 3EQ Lancaster | British | College Lecturer | 34635560001 | |||||||||
| WHITE, Pamela Hope | Director | The Barn Stodday LA2 0AG Lancaster Lancashire | British | Retired Lecturer | 28396030001 | |||||||||
| WILLIAMS, Judith | Director | 7 Swan Yard LA1 3EQ Lancaster Lancashire | British | Cashier | 99185800001 |
What are the latest statements on persons with significant control for SWANYARD LANCASTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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