SWAN ASTRO LIMITED

Overview

Company Name	SWAN ASTRO LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02987311
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994

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 ASTRO LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is SWAN ASTRO LIMITED located?

Registered Office Address	Joyce Frankland Academy Cambridge Road Newport CB11 3TR Saffron Walden Essex
Undeliverable Registered Office Address	No

What were the previous names of SWAN ASTRO LIMITED?

Previous Company Names
Company Name	From	Until
SWANCAT LIMITED	Nov 01, 1994	Nov 01, 1994

What are the latest accounts for SWAN ASTRO LIMITED?

Next Accounts
Overdue	No
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 SWAN ASTRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for SWAN ASTRO LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Appointment of Mr Daniel John Grindrod as a director on Mar 11, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Mr Adrian Leslie Butcher as a director on Mar 11, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of Samantha Joan Wilks as a director on Mar 11, 2024	1 pages	TM01

Mar 18, 2024	Notification of Ian Harry Stoneham as a person with significant control on Mar 11, 2024	2 pages	PSC01

Mar 18, 2024	Cessation of Samantha Joan Wilks as a person with significant control on Mar 11, 2024	1 pages	PSC07

Jan 11, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 21, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Appointment of Mr Ian Harry Stoneham as a director on Apr 27, 2023	2 pages	AP01

Sep 12, 2023	Termination of appointment of Colleen Margaret Cassidy as a director on Sep 06, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Dr Anthony Finbar Colclough as a director on Apr 27, 2023	2 pages	AP01

Mar 28, 2023	Appointment of Mrs Nicola Colclough as a secretary on Feb 14, 2023	2 pages	AP03

Mar 16, 2023	Notification of Samantha Joan Wilks as a person with significant control on Nov 16, 2022	2 pages	PSC01

Mar 16, 2023	Termination of appointment of Anthony Graham Cropper as a director on Feb 14, 2023	1 pages	TM01

Mar 16, 2023	Cessation of Anthony Graham Cropper as a person with significant control on Feb 14, 2023	1 pages	PSC07

Mar 16, 2023	Termination of appointment of Anthony Graham Cropper as a secretary on Feb 14, 2023	1 pages	TM02

Jan 31, 2023	Termination of appointment of Michael Garcia as a director on Jan 30, 2023	1 pages	TM01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Notification of Nicola Colclough as a person with significant control on Dec 08, 2020	2 pages	PSC01

Oct 13, 2021	Cessation of Richard Anthony Vallance as a person with significant control on Dec 08, 2020	1 pages	PSC07

Mar 15, 2021	Second filing for the termination of Richard Anthony Vallance as a director	5 pages	RP04TM01

View All Filings

Who are the officers of SWAN ASTRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLCLOUGH, Nicola Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Feb 14, 2023		Secretary	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex					307279670001
BUTCHER, Adrian Leslie Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Mar 11, 2024		Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1976-11	Commercial Director	320717310001
COLCLOUGH, Anthony Finbar, Dr Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Apr 27, 2023		Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1967-6	Insurance Underwriter	310769980001
COLCLOUGH, Nicola 27 Wicken Road Newport CB11 3QF Saffron Walden The Homestead Essex England	Dec 08, 2020		Director	27 Wicken Road Newport CB11 3QF Saffron Walden The Homestead Essex England	England	British	1967-11	Chartered Accountant	277472180001
DUNLOP, Lisa Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Dec 12, 2018		Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1973-2	Teacher	253447290001
GORDON, James Douglas Strachan 67 Harley Street W1G 8QZ London Flat 5 England	Apr 29, 2014		Director	67 Harley Street W1G 8QZ London Flat 5 England	England	English	1961-7	Solicitor	204976350001
GRINDROD, Daniel John Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Mar 11, 2024		Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1989-5	Teacher	322007290001
POAD, Nigel Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex England	Dec 08, 2020		Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex England	England	British	1966-8	Company Director	98985170001
STONEHAM, Ian Harry Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Apr 27, 2023		Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1986-4	Teacher	314967590001
WEBB, Martyn Roy Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Oct 10, 2017		Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1955-5	Sales Consultant	132380030001
CROPPER, Anthony Graham Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	Jun 29, 1998	Feb 14, 2023	Secretary	Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire		British		Accountant	8664640001
WELCH, Stephen William Long Acre Howe Lane, Great Sampford CB10 2NY Saffron Walden Essex	Nov 01, 1994	Jun 29, 1998	Secretary	Long Acre Howe Lane, Great Sampford CB10 2NY Saffron Walden Essex		British		Chartered Accountant	28612610001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Nov 01, 1994	Nov 01, 1994	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
ANDERSON, Donna Tamsin Willow Court High Street Newport CB11 3PE Saffron Walden 2 Essex Great Britain	Oct 22, 2012	Oct 10, 2017	Director	Willow Court High Street Newport CB11 3PE Saffron Walden 2 Essex Great Britain	Great Britain	British	1970-6	School Teacher	173038850001
BRADY, Vivien Irene Rookswood Seven Devils Lane CB11 4BB Saffron Walden Essex	Oct 28, 1997	Nov 24, 2004	Director	Rookswood Seven Devils Lane CB11 4BB Saffron Walden Essex		British	1946-4	Retired	55964350001
CASSIDY, Colleen Margaret Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	May 08, 2018	Sep 06, 2023	Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	Australian	1971-2	Trainee Lawyer	249132540002
COOKE, Simon Henry Deers Clavering CB11 4PX Saffron Walden Essex	Oct 15, 2002	Nov 02, 2010	Director	Deers Clavering CB11 4PX Saffron Walden Essex	United Kingdom	British	1932-4	Retired Solicitor	35547370001
CROPPER, Anthony Graham Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	Jun 29, 1998	Feb 14, 2023	Director	Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	England	British	1938-1	Accountant	8664640001
FARRANT, David Michael Willow Farm 37 South Road Great Abington CB1 6AU Cambridge Cambridgeshire	Jun 20, 1999	May 10, 2005	Director	Willow Farm 37 South Road Great Abington CB1 6AU Cambridge Cambridgeshire		British	1944-11	Retired	65345900001
GAMBLE, Lee Richard De Vigier Avenue CB10 2BN Saffron Walden 24 Essex	Oct 28, 2008	Apr 25, 2017	Director	De Vigier Avenue CB10 2BN Saffron Walden 24 Essex	England	British	1977-2	Teacher	134971690001
GARCIA, Michael Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex England	Dec 08, 2020	Jan 30, 2023	Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex England	England	British	1967-3	Army Officer	277472340001
GORDON, James Douglas Strachan Harley Street W1G 8QZ London Flat 5, 67 Harley Street, London England	Apr 29, 2014	Aug 30, 2018	Director	Harley Street W1G 8QZ London Flat 5, 67 Harley Street, London England	England	English	1961-7	Solicitor	32624810001
GRAY, Paul Richard Charles Green Farmhouse Littlebury Green CB11 4XB Saffron Walden Essex	Oct 28, 1997	Oct 15, 2002	Director	Green Farmhouse Littlebury Green CB11 4XB Saffron Walden Essex	England	British	1948-8	Civil Servant	58042300001
GREEN, Alison Jane 1 Clare Court Thaxted CM6 2RN Great Dunmow Essex	Jun 16, 2005	Oct 28, 2008	Director	1 Clare Court Thaxted CM6 2RN Great Dunmow Essex		British	1958-12	Assistant Bursar	106596090001
GRINDROD, Daniel John Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Apr 25, 2017	Aug 30, 2018	Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1989-5	Teacher	236862770001
LAWRENCE, Peter Charles 20 Shepherds Way CB10 2AH Saffron Walden Essex	Nov 17, 1998	Jun 10, 1999	Director	20 Shepherds Way CB10 2AH Saffron Walden Essex	United Kingdom	British	1930-5	Retired	13406780001
MILLEDGE, Peter Neil Roast Green Clavering CB11 4SQ Saffron Walden The Wagon & Horses Essex United Kingdom	Nov 02, 2010	Oct 04, 2016	Director	Roast Green Clavering CB11 4SQ Saffron Walden The Wagon & Horses Essex United Kingdom	United Kingdom	British	1955-3	Lawyer	156384770001
PEARCE, Cyril Arthur 6 Saint Johns Close CB11 4AR Saffron Walden Essex	Jun 20, 1999	Mar 09, 2012	Director	6 Saint Johns Close CB11 4AR Saffron Walden Essex	United Kingdom	British	1932-11	Retired	65345820001
REED, Diana Ground Floor Flat 21a Debden Road CB11 4AA Saffron Walden Essex	Aug 11, 2004	Oct 09, 2013	Director	Ground Floor Flat 21a Debden Road CB11 4AA Saffron Walden Essex	United Kingdom	British	1951-11	Curriculum Support Co Ordinate	100259520001
SCOTT, Gordon Leslie 13 Beck Road CB11 4EH Saffron Walden Essex	Oct 28, 1997	Dec 08, 2020	Director	13 Beck Road CB11 4EH Saffron Walden Essex	England	British	1952-4	School Teacher	55964400001
TURNBULL, Eve Mary 16 Braybrooke Gardens CB11 3WH Saffron Walden Essex	May 10, 2005	Oct 10, 2017	Director	16 Braybrooke Gardens CB11 3WH Saffron Walden Essex	United Kingdom	British	1959-5	Designer	17515980003
VALLANCE, Richard Anthony 8-10 New Fetter Lane EC4A 1RS London	Jun 17, 2008	Dec 08, 2020	Director	8-10 New Fetter Lane EC4A 1RS London	United Kingdom	British	1947-1	Solicitor	37564190002
WATTS, David Philip Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Oct 04, 2016	Dec 08, 2020	Director	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	England	British	1969-7	General Manager, Financial Services	216654480001
WAWN, Patricia Violet Ventnor Lodge Quendon CB11 3XQ Saffron Walden Essex	Nov 01, 1994	Jun 17, 2006	Director	Ventnor Lodge Quendon CB11 3XQ Saffron Walden Essex		British	1924-6	Housewife	41172400001
WEBB, Martyn 14 London Road CM7 2LG Braintree Essex	Oct 28, 1997	Jun 10, 1999	Director	14 London Road CM7 2LG Braintree Essex		British	1955-5	Manager	55138500003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN ASTRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Harry Stoneham Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Mar 11, 2024	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Samantha Joan Wilks Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Nov 16, 2022	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nicola Colclough Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Dec 08, 2020	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Graham Cropper Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Apr 06, 2016	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Anthony Vallance Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Apr 06, 2016	Cambridge Road Newport CB11 3TR Saffron Walden Joyce Frankland Academy Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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