SWAN VALLEY MANAGEMENT LIMITED
Overview
| Company Name | SWAN VALLEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200020 |
| 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 VALLEY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SWAN VALLEY MANAGEMENT LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN VALLEY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWAN VALLEY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for SWAN VALLEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Aviva Life & Pensions Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 27, 2026 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 31, 2026 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 10, 2025
| 5 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Appointment of Charlie Littlemore as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Borello as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Robert Cranna as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Hugo Russell as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Borello as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Susannah Stock as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tim Russell as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of Michael John Green as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of SWAN VALLEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| CRANNA, Stuart Robert | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 263499190001 | |||||||||
| LITTLEMORE, Charlie Robert John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 322297340001 | |||||||||
| BEALE, Nicholas John | Secretary | 10 Austen Close RH19 1RZ East Grinstead West Sussex | British | 11562590001 | ||||||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 17552570001 | ||||||||||
| GALE, Roy William | Secretary | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | 11561560001 | ||||||||||
| BEALE, Nicholas John | Director | 10 Austen Close RH19 1RZ East Grinstead West Sussex | British | 11562590001 | ||||||||||
| BORELLO, Michael | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | England | British | 271194020001 | |||||||||
| BUTLER, Philip Sanderson | Director | 10 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire | United Kingdom | British | 77019520001 | |||||||||
| CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | 17552570001 | |||||||||
| GALE, Roy William | Director | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | 11561560001 | ||||||||||
| GREEN, Michael John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 102628800003 | |||||||||
| HILL, Barry Steven | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| JONES, Richard Peter | Director | Tudor House 11 Lower Street CM24 8LN Stansted | England | British | 76584200002 | |||||||||
| LUSCOMBE, Michael Charles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 114232030002 | |||||||||
| ROSS, Stuart Malcolm | Director | 18 Avenue Road HA5 3HA Pinner Middlesex | United Kingdom | British | 12318800003 | |||||||||
| RUSSELL, Timothy Hugo | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 208420440002 | |||||||||
| SANKEY, Robert Guy Alexander | Director | Hillside House Guildford Road KT22 9BW Fetcham Surrey | British | 11561570002 | ||||||||||
| SEXTON, Patrick Michael | Director | 61 Saint Marys Grove NR7 8DJ Norwich Norfolk | British | 65875510002 | ||||||||||
| SPORLE, Roger Charles | Director | 7 Ponds Cross Farm SW1A 1RD Newport Essex | British | 123027600001 | ||||||||||
| STOCK, Susannah | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 216607910001 |
Who are the persons with significant control of SWAN VALLEY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWAN VALLEY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | May 22, 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