SWAYTHLING ASSURED HOMES PLC
Overview
| Company Name | SWAYTHLING ASSURED HOMES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02793144 |
| 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 SWAYTHLING ASSURED HOMES PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWAYTHLING ASSURED HOMES PLC located?
| Registered Office Address | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAYTHLING ASSURED HOMES PLC?
| Company Name | From | Until |
|---|---|---|
| JOHNSON FRY NS 25 PLC | Feb 24, 1993 | Feb 24, 1993 |
What are the latest accounts for SWAYTHLING ASSURED HOMES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWAYTHLING ASSURED HOMES PLC?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for SWAYTHLING ASSURED HOMES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Miss Gemma Caroline Burton-Connolly as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sarah Catherine Pearson as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Catherine Pearson as a secretary on Sep 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gemma Burton-Connolly as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Abri Group Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O C/O Company Secretary Drum Court the Spain Petersfield Hampshire GU32 3NG United Kingdom to Collin's House Bishopstoke Road Eastleigh SO50 6AD | 1 pages | AD02 | ||
Change of details for Radian Group Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Stuart Rule as a secretary on Nov 04, 2019 | 1 pages | TM02 | ||
Appointment of Ms Gemma Burton-Connolly as a secretary on Nov 04, 2019 | 2 pages | AP03 | ||
Termination of appointment of Beverley Anne Costain as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Spridgeon as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Who are the officers of SWAYTHLING ASSURED HOMES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON-CONNOLLY, Gemma Caroline | Secretary | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | 332417530001 | |||||||
| ORR, John Gary | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | England | British | 225277050001 | |||||
| SPRIDGEON, Mark Anthony | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | United Kingdom | British | 262549800001 | |||||
| BURTON-CONNOLLY, Gemma | Secretary | Lupin Way BA22 8WN Yeovil Yarlington Housing Group England | 264108810001 | |||||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| NEWBERRY, Andrew Robin | Secretary | Chenies Cupernham Lane SO51 7LG Romsey Hampshire | British | 59412010002 | ||||||
| PEARSON, Sarah Catherine | Secretary | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | 313148630001 | |||||||
| RULE, Malcolm Stuart | Secretary | The Spain GU32 3NG Petersfield Drum Court Hampshire England | 195608020001 | |||||||
| WALKER, Terry | Secretary | The Spain GU32 3NG Petersfield Drum Court Hampshire United Kingdom | 150166710001 | |||||||
| COSTAIN, Beverley Anne | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | England | British | 230576240001 | |||||
| DORWARD, Martina Ann, Dr | Director | Winters Grace Hurn Road Ashley BH24 2AL Ringwood | British | 66472950003 | ||||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| GRAHAM, Oliver Lindsey Mark | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | United Kingdom | British | 41823200002 | |||||
| HAMMOND, Peter John | Director | 17 Claremont Road St Margarets TW1 2QX Twickenham Middlesex | British | 39662440002 | ||||||
| JACKSON, Robert Victor | Director | New House New House, Hanney Road OX13 5HR Southmoor -- Oxfordshire | United Kingdom | British | 95799970003 | |||||
| JOSEPH, Derek Maurice | Director | 97 Etchingham Park Road N3 2ED London | United Kingdom | British | 40393740001 | |||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| NEWBERRY, Andrew Robin | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | England | British | 59412010002 | |||||
| PELLING, Francis Geoffrey | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | United Kingdom | British | 102612210001 | |||||
| SANTRY, Ann Josephine | Director | Laburnum Burford Lane SO42 7TN Brockenhurst Hampshire | British | 55486890001 | ||||||
| SWEENEY, Michael James | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | England | British | 11321660002 | |||||
| TODD, Lindsay James | Director | Collins House, Bishopstoke Road Eastleigh SO50 6AD Hampshire | England | British | 220995050001 |
Who are the persons with significant control of SWAYTHLING ASSURED HOMES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abri Group Limited | Feb 25, 2017 | Bishopstoke Road SO50 6AD Eastleigh Collins House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWAYTHLING ASSURED HOMES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2020 | 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 | |
| Feb 24, 2017 | Feb 25, 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