SWANBIRCH PROPERTIES LIMITED
Overview
| Company Name | SWANBIRCH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03010989 |
| 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 SWANBIRCH PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SWANBIRCH PROPERTIES LIMITED located?
| Registered Office Address | The Grange Earthcott Green Alveston BS35 3TA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWANBIRCH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKAWARD LIMITED | Jan 18, 1995 | Jan 18, 1995 |
What are the latest accounts for SWANBIRCH PROPERTIES 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 SWANBIRCH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for SWANBIRCH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWANBIRCH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Peter George | Secretary | The Grange Earthcott Green Alveston BS35 3TA Bristol Avon | British | Company Director | 25118060001 | |||||
| TAYLOR, Peter George | Director | The Grange Earthcott Green Alveston BS35 3TA Bristol Avon | England | British | Company Director | 25118060001 | ||||
| TAYLOR, Susan Holbrook | Director | The Grange Earthcott Green Alveston BS35 3TA Bristol | England | British | Director | 46194710001 | ||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| JONES, Stephen John | Director | 5 Lewis Way Bulwark NP6 5TA Chepstow Gwent | British | Company Director | 34940710002 | |||||
| PHILLIPS, John Andrew | Director | Woodlands CF5 6TR Bonvilston Cardiff | British | Company Director | 83125170001 | |||||
| SMITH, Richard | Director | 192 Kings Road Pontcanna CF1 9DF Cardiff South Glamorgan | British | Company Director | 36025400001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
Who are the persons with significant control of SWANBIRCH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Peter G Taylor And Susan H Taylor | Apr 06, 2016 | Earthcott Green Alveston BS35 3TA South Glos. The Grange England | No | ||||
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Natures of Control
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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