SWAN GARAGE (WORTHING) LIMITED

Overview

Company Name	SWAN GARAGE (WORTHING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03467383
Jurisdiction	England/Wales
Date of Creation	Nov 18, 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 SWAN GARAGE (WORTHING) LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is SWAN GARAGE (WORTHING) LIMITED located?

Registered Office Address	City Gates 2-4 Southgate PO19 8DJ Chichester West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for SWAN GARAGE (WORTHING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SWAN GARAGE (WORTHING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for SWAN GARAGE (WORTHING) LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 19, 2026 with updates	5 pages	CS01

Jan 12, 2026	Cessation of Terence Stephen O'brien as a person with significant control on Dec 30, 2025	1 pages	PSC07

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

May 20, 2025	Appointment of Mr Terence Stephen O'brien as a secretary on May 20, 2025	2 pages	AP03

May 20, 2025	Termination of appointment of Terence Stephen O'brien as a secretary on May 19, 2025	1 pages	TM02

May 13, 2025	Change of details for Mr Terence Stephen Edward O'brien as a person with significant control on May 09, 2025	2 pages	PSC04

Apr 10, 2025	Change of details for Mr Terence Stephen Edward O'brien as a person with significant control on Apr 09, 2025	2 pages	PSC04

Apr 09, 2025	Director's details changed for Terence Stephen Edward O Brien on Apr 09, 2025	2 pages	CH01

Apr 09, 2025	Secretary's details changed for Terry O'brien on Apr 09, 2025	1 pages	CH03

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 09, 2023	Termination of appointment of Kristy Robinson as a director on Mar 01, 2023	1 pages	TM01

Feb 08, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Nov 22, 2019	Confirmation statement made on Nov 14, 2019 with updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 20, 2018	Confirmation statement made on Nov 14, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of SWAN GARAGE (WORTHING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Terence Stephen Stane Street Westhampnett PO18 0PA Chichester Devil's Rush West Sussex England	May 20, 2025		Secretary	Stane Street Westhampnett PO18 0PA Chichester Devil's Rush West Sussex England				336015880001
O'BRIEN, Terence Stephen Stane Street Westhampnett PO18 0PA Chichester Devil's Rush England	Nov 18, 1997		Director	Stane Street Westhampnett PO18 0PA Chichester Devil's Rush England	England	British	1950-6	32209710003
MILES, Gary 39 Cranham Avenue RH14 9EN Billingshurst West Sussex	Jun 01, 2003	Oct 06, 2004	Secretary	39 Cranham Avenue RH14 9EN Billingshurst West Sussex		British		90554240001
O'BRIEN, Terence Stephen Stane Street Westhampnett PO18 0PA Chichester Devil's Rush England	Oct 06, 2004	May 19, 2025	Secretary	Stane Street Westhampnett PO18 0PA Chichester Devil's Rush England		British		100893540002
SMITH, Ian Trevor Leslie 186a Copnor Road Copnor PO3 5DA Portsmouth Hampshire	Nov 18, 1997	May 31, 2003	Secretary	186a Copnor Road Copnor PO3 5DA Portsmouth Hampshire		British		43517870001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1997	Nov 18, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FELLICK, Lee Mere Close Bracklesham Bay PO20 8AG Chichester 54 West Sussex	Nov 26, 2008	May 01, 2010	Director	Mere Close Bracklesham Bay PO20 8AG Chichester 54 West Sussex	Great Britain	British	1970-12	134910480001
HEWITT, Ian 23 Holt Road RG17 9UY Kintbury Berkshire	Jan 21, 2005	Apr 19, 2005	Director	23 Holt Road RG17 9UY Kintbury Berkshire		British	1962-6	100537650001
MILES, Gary 39 Cranham Avenue RH14 9EN Billingshurst West Sussex	Jun 01, 2003	Oct 06, 2004	Director	39 Cranham Avenue RH14 9EN Billingshurst West Sussex		British	1968-12	90554240001
O'BRIEN, Anna Willow Brook Delling Lane Bosham PO18 8NN Chichester Sussex	Apr 19, 2005	Nov 18, 2013	Director	Willow Brook Delling Lane Bosham PO18 8NN Chichester Sussex	United Kingdom	British	1926-4	105348000001
O'BRIEN, Kristy 6 Downs Close Purbrook PO7 8SN Portsmouth Hampshire	Oct 06, 2004	Nov 08, 2007	Director	6 Downs Close Purbrook PO7 8SN Portsmouth Hampshire		British	1979-4	97847670001
PRATT, Nicholas Anthony 5 Gritain Wood Road Eastney PO4 9JR Portsmouth Hampshire	Nov 18, 1997	Jul 31, 2001	Director	5 Gritain Wood Road Eastney PO4 9JR Portsmouth Hampshire		British	1958-4	35152820002
ROBINSON, Kristy 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex United Kingdom	Mar 29, 2018	Mar 01, 2023	Director	2-4 Southgate PO19 8DJ Chichester City Gates West Sussex United Kingdom	United Kingdom	British	1979-4	246237960001
SMITH, Ian Trevor Leslie 186a Copnor Road Copnor PO3 5DA Portsmouth Hampshire	Aug 01, 2001	May 31, 2003	Director	186a Copnor Road Copnor PO3 5DA Portsmouth Hampshire		British	1954-4	43517870001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1997	Nov 18, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN GARAGE (WORTHING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Stephen O'Brien 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	Apr 06, 2016	2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Terence Stephen O'Brien 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	Apr 06, 2016	2-4 Southgate PO19 8DJ Chichester City Gates West Sussex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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