SWANS HOUSE RESIDENTS COMPANY LIMITED

SWANS HOUSE RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWANS HOUSE RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03539468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANS HOUSE RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SWANS HOUSE RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    1 Swans House
    5 Watchbell Street
    TN31 7HA Rye
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANS HOUSE RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SWANS HOUSE RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for SWANS HOUSE RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of officer Mr Barry Montague Nealon changed to 03539468 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 02, 2026

    1 pagesRP09

    Total exemption full accounts made up to May 31, 2025

    4 pagesAA

    Notification of Barry Montague Nealon as a person with significant control on Nov 01, 2025

    2 pagesPSC01

    Termination of appointment of Roy Howard Harper as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr Barry Montague Nealon as a director on Nov 01, 2025

    2 pagesAP01

    Cessation of Roy Howard Harper as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Roy Howard Harper as a director on Apr 11, 2025

    2 pagesAP01

    Notification of Roy Howard Harper as a person with significant control on Dec 31, 2024

    2 pagesPSC01

    Termination of appointment of Betty Smith as a director on Dec 31, 2024

    1 pagesTM01

    Cessation of Betty Smith as a person with significant control on Dec 31, 2024

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of SWANS HOUSE RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHE, Thomas Michael
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    England
    Secretary
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    England
    170645140001
    ASHE, Thomas Michael
    Stone Buildings
    Lincoln's Inn
    WC2A 3NN London
    9
    Greater London
    Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3NN London
    9
    Greater London
    EnglandBritish52639230002
    BARTON, John Penrose
    3 Swans House
    Watchbell Street
    TN31 7HA Rye
    East Sussex
    Director
    3 Swans House
    Watchbell Street
    TN31 7HA Rye
    East Sussex
    United StatesUnited Kingdom69951740001
    NEALON, Barry Montague
    4385
    CF14 8LH Cardiff
    03539468 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    03539468 - Companies House Default Address
    United KingdomBritish342249210001
    BARTON, Claudia Francoise
    3 Swans House
    Watchbell Street
    TN31 7HA Rye
    East Sussex
    Secretary
    3 Swans House
    Watchbell Street
    TN31 7HA Rye
    East Sussex
    British107142640001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    MITCHELL INNES, Alistair Campbell
    Langton Lodge Station Road
    Sunningdale
    SL5 0QR Ascot
    Berkshire
    Secretary
    Langton Lodge Station Road
    Sunningdale
    SL5 0QR Ascot
    Berkshire
    British1386650001
    MITCHELL-INNES, Penelope Ann
    2 Swans House
    Watchbell Street
    TN31 7HA Rye
    Secretary
    2 Swans House
    Watchbell Street
    TN31 7HA Rye
    British58904360003
    OWEN, Patricia Ann
    2, Swans House 5 Watchbell Street
    TN31 7HA Rye
    E. Sussex
    Secretary
    2, Swans House 5 Watchbell Street
    TN31 7HA Rye
    E. Sussex
    British124480340001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    HARPER, Roy Howard
    High Oaks Road
    AL8 7BJ Welwyn Garden City
    1
    England
    Director
    High Oaks Road
    AL8 7BJ Welwyn Garden City
    1
    England
    EnglandBritish57799920002
    MITCHELL INNES, Alistair Campbell
    2 Swans House
    Watchbell Street
    TN31 7HA Rye
    Director
    2 Swans House
    Watchbell Street
    TN31 7HA Rye
    British1386650004
    NORRIS, Terence Richard
    Flat 1 Swans House
    Watchbell Street
    TN31 7HA Rye
    East Sussex
    Director
    Flat 1 Swans House
    Watchbell Street
    TN31 7HA Rye
    East Sussex
    British72728570001
    OWEN, Patricia Ann
    2, Swans House 5 Watchbell Street
    TN31 7HA Rye
    E. Sussex
    Director
    2, Swans House 5 Watchbell Street
    TN31 7HA Rye
    E. Sussex
    EnglandBritish124480340001
    PRICE, Jonathan Meredith
    49 Noel Road
    N1 8HQ London
    Director
    49 Noel Road
    N1 8HQ London
    Austrian69774740003
    PRICE, William Gerald Maxence
    1 Swans House 5 Watchbell Street
    TN31 7HA Rye
    East Sussex
    Director
    1 Swans House 5 Watchbell Street
    TN31 7HA Rye
    East Sussex
    British57931140001
    SMITH, Betty
    Swan's House
    Watchbell Street
    TN31 7HA Rye
    Flat 2
    East Sussex
    England
    Director
    Swan's House
    Watchbell Street
    TN31 7HA Rye
    Flat 2
    East Sussex
    England
    EnglandUnited Kingdom175220190001
    WATSON, Giles Hugh Shirburn
    3 Swans House Watchbell Street
    TN31 7HA Rye
    East Sussex
    Director
    3 Swans House Watchbell Street
    TN31 7HA Rye
    East Sussex
    British57931060001

    Who are the persons with significant control of SWANS HOUSE RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Montague Nealon
    5 Watchbell Street
    5 Watchbell Street
    TN31 7HA
    TN31 7HA Rye
    Flat 2 Swans House
    East Susses
    United Kingdom
    Nov 01, 2025
    5 Watchbell Street
    5 Watchbell Street
    TN31 7HA
    TN31 7HA Rye
    Flat 2 Swans House
    East Susses
    United Kingdom
    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.
    Mr Roy Howard Harper
    High Oaks Road
    AL8 7BJ Welwyn Garden City
    1
    England
    Dec 31, 2024
    High Oaks Road
    AL8 7BJ Welwyn Garden City
    1
    England
    Yes
    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.
    Mrs Betty Smith
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    Apr 06, 2016
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    Yes
    Nationality: United Kingdom
    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.
    Mr Thomas Michael Ashe
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    Apr 06, 2016
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    No
    Nationality: United Kingdom
    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.
    Mr John Penrose Barton
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    Apr 06, 2016
    5 Watchbell Street
    TN31 7HA Rye
    1 Swans House
    East Sussex
    No
    Nationality: United Kingdom
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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