THE SWAN (GOODERSTONE) LIMITED
Overview
| Company Name | THE SWAN (GOODERSTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02456281 |
| 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 THE SWAN (GOODERSTONE) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE SWAN (GOODERSTONE) LIMITED located?
| Registered Office Address | 2 Santon House Santon Downham IP27 0TT Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SWAN (GOODERSTONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE SWAN (GOODERSTONE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | Yes |
What are the latest filings for THE SWAN (GOODERSTONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Cessation of Sandra Tambayah Trustee as a person with significant control on Apr 16, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Navam Tambayah on Sep 21, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Natasha Royall on Sep 21, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Who are the officers of THE SWAN (GOODERSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYALL, Natasha | Secretary | 2 Santon House Santon Downham IP27 0TT Norfolk | British | 95255780001 | ||||||
| TAMBAYAH, Navaratnam | Director | 2 Santon House Santon Downham IP27 0TT Norfolk | United Kingdom | British | 2592340004 | |||||
| TAMBAYAH, Navam | Secretary | 7 Norland Square Holland Park W11 4PX London | British | 2592340001 | ||||||
| FITCH, Reginald Ernest | Director | The Street Gooderstone PE38 9BP Kings Lynn Norfolk | British | 60844680001 | ||||||
| MERRITT, Aaron | Director | Paige Close PE33 0TQ Watlington 3 Norfolk United Kingdom | British | 135482580001 | ||||||
| MERRITT, Stuart Roger | Director | Walnut House Gooderstone PE33 9BP Kings Lynn Norfolk | British | 74742260001 | ||||||
| NEWTON, George Maurice | Director | 14 Thames Reach W6 9HS London | United Kingdom | British | 28186380001 |
Who are the persons with significant control of THE SWAN (GOODERSTONE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Tambayah Trustee | Apr 06, 2016 | Norland Square W11 4PX London 7 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Navam Tambayah Trustee | Apr 06, 2016 | Norland Square W11 4PX London 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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