SWANPRIDE LIMITED

Overview

Company Name	SWANPRIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03440513
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWANPRIDE LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SWANPRIDE LIMITED located?

Registered Office Address	35 The Grove Ilkley LS29 9NJ West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SWANPRIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SWANPRIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for SWANPRIDE LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Mar 26, 2025

Confirmation statement made on Mar 20, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Apr 02, 2024

Confirmation statement made on Mar 20, 2024 with updates

5 pages

CS01

Mar 19, 2024

Memorandum and Articles of Association

18 pages

Mar 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 16/02/2024	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 19, 2024

Change of share class name or designation

2 pages

SH08

Mar 19, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 19, 2024

Statement of capital following an allotment of shares on Feb 16, 2024

Capital: GBP 118.00

4 pages

SH01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Oct 24, 2023

Confirmation statement made on Oct 24, 2023 with updates

5 pages

CS01

Dec 19, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Oct 24, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Nov 01, 2021

Confirmation statement made on Oct 24, 2021 with updates

5 pages

CS01

Oct 26, 2020

Confirmation statement made on Oct 24, 2020 with updates

5 pages

CS01

Oct 23, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Dec 16, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Oct 25, 2019

Confirmation statement made on Oct 24, 2019 with updates

5 pages

CS01

Dec 21, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Oct 24, 2018

Confirmation statement made on Oct 24, 2018 with updates

4 pages

CS01

Jan 25, 2018

Appointment of Mr Christopher Jonathan Wood as a director on Jan 01, 2018

2 pages

AP01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Oct 27, 2017

Confirmation statement made on Oct 24, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of SWANPRIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICKETTS, Mark John Holly Lodge 39 Beck Lane BD16 4DD Bingley West Yorkshire	Sep 01, 2003		Secretary	Holly Lodge 39 Beck Lane BD16 4DD Bingley West Yorkshire		British		8255310002
COCKER, Jonathan Paul Chapel Road Steeton BD20 6NU Keighley Hob Hill West Yorkshire England	Apr 16, 2009		Director	Chapel Road Steeton BD20 6NU Keighley Hob Hill West Yorkshire England	United Kingdom	British	1967-4	138029520002
WOOD, Christopher Jonathan 35 The Grove Ilkley LS29 9NJ West Yorkshire	Jan 01, 2018		Director	35 The Grove Ilkley LS29 9NJ West Yorkshire	United Kingdom	British	1986-10	242475340001
LLOYD, David Shenley Apperley Lane LS19 7DY Nether Yeadon Leeds	Oct 15, 1999	Jan 22, 2003	Secretary	Shenley Apperley Lane LS19 7DY Nether Yeadon Leeds		British		42394330001
MARTINEZ PEREZ, Robert Simon 83 Station Road Kings Heath B14 7SS Birmingham West Midlands	Mar 09, 2005	Mar 31, 2006	Secretary	83 Station Road Kings Heath B14 7SS Birmingham West Midlands		British		90163850001
WEEDEN, Brett 3 Dale View Silsden BD20 0JP Keighley West Yorkshire	Nov 06, 1997	Oct 15, 1999	Secretary	3 Dale View Silsden BD20 0JP Keighley West Yorkshire		British		54965480001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 26, 1997	Nov 06, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BIRD, James Stephen 12 Church Street LS29 0QT Addingham West Yorkshire	Apr 01, 1998	May 22, 2000	Director	12 Church Street LS29 0QT Addingham West Yorkshire		British	1950-6	60271720001
COCKER, Jonathan Paul Candia Silverdale Close Guiseley LS20 8BQ Leeds West Yorkshire	Aug 04, 2004	Jan 31, 2005	Director	Candia Silverdale Close Guiseley LS20 8BQ Leeds West Yorkshire		British	1967-4	99575260001
MARTINEZ PEREZ, Julian William 7 Victoria Road LS29 9BA Ilkley	Apr 01, 2006	May 05, 2008	Director	7 Victoria Road LS29 9BA Ilkley		British	1963-1	37242750005
MARTINEZ PEREZ, Julian William 7 Victoria Road LS29 9BA Ilkley	Nov 06, 1997	Aug 04, 2004	Director	7 Victoria Road LS29 9BA Ilkley		British	1963-1	37242750005
MARTINEZ PEREZ, Robert Simon 83 Station Road Kings Heath B14 7SS Birmingham West Midlands	Mar 09, 2005	Feb 20, 2008	Director	83 Station Road Kings Heath B14 7SS Birmingham West Midlands		British	1964-10	90163850001
MARTINEZ-PEREZ, Robert Simon Station Road Kings Heath B14 7SS Birmingham 83	May 09, 2008	Mar 11, 2010	Director	Station Road Kings Heath B14 7SS Birmingham 83		British	1964-10	130350640001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 26, 1997	Nov 06, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANPRIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Cocker Chapel Road Steeton BD20 6NU Keighley Hob Hill West Yorkshire England	Apr 06, 2016	Chapel Road Steeton BD20 6NU Keighley Hob Hill West Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Heather Cocker Chapel Road Steeton BD20 6NU Keighley Hob Hill West Yorkshire England	Apr 06, 2016	Chapel Road Steeton BD20 6NU Keighley Hob Hill West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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