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SWAN YARD PROPERTIES LIMITED

SWAN YARD PROPERTIES LIMITED

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

    • Overview

    Company NameSWAN YARD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03794988
    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 SWAN YARD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SWAN YARD PROPERTIES LIMITED located?

    Registered Office Address
    Idehill Farm
    Farway
    EX24 6DL Colyton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAN YARD PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKBLOCK LIMITEDJun 24, 1999Jun 24, 1999

    What are the latest accounts for SWAN YARD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SWAN YARD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for SWAN YARD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Miss Kate Saffron Kenlock as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Director's details changed for Miss Kate Saffron Kenlock on Nov 07, 2025

    		2 pagesCH01

    Registered office address changed from The Office Brimley Farm Farway Colyton Devon EX24 6EJ to Idehill Farm Farway Colyton Devon EX24 6DL on Nov 07, 2025

    		1 pagesAD01

    Termination of appointment of Charles Terence Hobart Kenlock as a director on Nov 06, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Cessation of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on Jul 06, 2021

    		1 pagesPSC07

    Change of details for Miss Kate Saffron Kenlock as a person with significant control on Mar 23, 2018

    		2 pagesPSC04

    Notification of Kate Saffron Kenlock as a person with significant control on Mar 22, 2018

    		2 pagesPSC01

    Notification of Charles Terence Hobart Kenlock as a person with significant control on Mar 21, 2017

    		2 pagesPSC01

    Cessation of Charles Kenlock Discretionary Settlement 2016 as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Jun 24, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 24, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 24, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 24, 2022

    		3 pagesRP04CS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.

    Notification of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on Jun 02, 2020

    		1 pagesPSC02

    Cessation of Martin Robert Justice as a person with significant control on Jun 02, 2020

    		1 pagesPSC07

    Cessation of Sheila May Kenlock as a person with significant control on Jun 30, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of SWAN YARD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENLOCK, Kate
    Farway
    EX24 6DL Colyton
    Idehill Farm
    Devon
    United Kingdom
    		Director
    Farway
    EX24 6DL Colyton
    Idehill Farm
    Devon
    United Kingdom
    		EnglandBritish142645670003
    HOBBS, Jennifer Mary
    28 Thorne Farm Way
    Ottery
    EX11 1GU St Mary
    Devon
    		Secretary
    28 Thorne Farm Way
    Ottery
    EX11 1GU St Mary
    Devon
    		British92396930001
    KENLOCK, Kate
    Middle Lodge
    Escot Park
    EX11 1LU Ottery St Mary
    Devon
    		Secretary
    Middle Lodge
    Escot Park
    EX11 1LU Ottery St Mary
    Devon
    		British106632860001
    KENLOCK, Sheila May
    Farway
    EX13 6EJ Colyton
    Brimley Farm
    Devon
    United Kingdom
    		Secretary
    Farway
    EX13 6EJ Colyton
    Brimley Farm
    Devon
    United Kingdom
    		190398410001
    KENLOCK, Sheila
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		Secretary
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		146037230001
    NICHOLSON-KRAUSHAR, Kim Lesley
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		Secretary
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		146593960001
    LAWSTORE LIMITED
    31 Warwick Square
    SW1V 2AF London
    		Secretary
    31 Warwick Square
    SW1V 2AF London
    		45735050001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    BERNS, Richard Michael
    Leigh Hill House
    Leigh Hill Road
    KT11 2HS Cobham
    Surrey
    		Director
    Leigh Hill House
    Leigh Hill Road
    KT11 2HS Cobham
    Surrey
    		United KingdomBritish71315940002
    KENLOCK, Charles Terence Hobart
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		Director
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		United KingdomBritish65497080003
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAN YARD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Sheila Kenlock Discretionary Settlement 2018
    Farway
    EX24 6EJ Colyton
    Brimley Farm
    England
    		Jun 02, 2020
    Farway
    EX24 6EJ Colyton
    Brimley Farm
    England
    		Yes
    Legal FormTrust
    Legal AuthorityEnglish Trust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Robert Justice
    46 New Street
    EX14 1BY Honiton
    Everys Solicitors
    Devon
    United Kingdom
    		Mar 22, 2018
    46 New Street
    EX14 1BY Honiton
    Everys Solicitors
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kate Kenlock
    Farway
    EX24 6EJ Colyton
    The Office Brimley Farm
    Devon
    United Kingdom
    		Mar 22, 2018
    Farway
    EX24 6EJ Colyton
    The Office Brimley Farm
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sheila May Kenlock
    Farway
    EX13 6EJ Colyton
    Brimley Farm
    Devon
    United Kingdom
    		Mar 31, 2017
    Farway
    EX13 6EJ Colyton
    Brimley Farm
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Terence Hobart Kenlock
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		Mar 31, 2017
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Terence Hobart Kenlock
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		Mar 21, 2017
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sheila May Kenlock
    Farway
    EX13 6EJ Colyton
    Brimley Farm
    Devon
    United Kingdom
    		Dec 06, 2016
    Farway
    EX13 6EJ Colyton
    Brimley Farm
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Charles Kenlock Discretionary Settlement 2016
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    England
    		Apr 06, 2016
    Brimley Farm
    Farway
    EX24 6EJ Colyton
    The Office
    Devon
    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.
    • 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.
    • license: CC0