SWAN GOLF DESIGNS LIMITED
Overview
| Company Name | SWAN GOLF DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02942423 |
| 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 GOLF DESIGNS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SWAN GOLF DESIGNS LIMITED located?
| Registered Office Address | Framlingham Technology Centre Station Road Framlingham IP13 9EZ Woodbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN GOLF DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SWAN GOLF DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for SWAN GOLF DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr William Alexander Swan on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Alexander Swan as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Amy Peta Swan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of William Alexander Swan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Telfords Barn Willingale Ongar Essex CM5 0QF to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on May 02, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWAN GOLF DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Amy Peta | Director | Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England | England | British | Marketing Director | 152364540001 | ||||
| SWAN, William Alexander | Director | Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England | England | British | Golf Course Architect | 152364440004 | ||||
| HENBURY, Nigel Christopher | Secretary | 12 Church Road Bulmer CO10 7EH Sudbury Suffolk | British | 39468920003 | ||||||
| SAUNDERS, Jane Ann | Nominee Secretary | Heyrons High Easter CM1 4QN Chelmsford Essex | British | 900009610001 | ||||||
| SWAN, Howard Alexander John | Director | Telfords Barn Willingale CM5 0QF Ongar Essex | United Kingdom | British | Company Director | 10988470001 | ||||
| WOLLASTON, Richard Hugh | Nominee Director | Heyrons High Easter CM1 4QN Chelmsford Essex | British | 900009600001 |
Who are the persons with significant control of SWAN GOLF DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amy Peta Swan | Apr 06, 2016 | Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Alexander Swan | Apr 06, 2016 | Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England | No |
Nationality: British Country of Residence: England | |||
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