OLD SWAN COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OLD SWAN COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04039260 |
| 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 OLD SWAN COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD SWAN COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Morleys Of Harrogate Ltd 22 Victoria Avenue HG1 5PR Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD SWAN COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARENOTCH PROPERTY MANAGEMENT LIMITED | Jul 24, 2000 | Jul 24, 2000 |
What are the latest accounts for OLD SWAN COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OLD SWAN COURT MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | Yes |
What are the latest filings for OLD SWAN COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Stuart Pickersgill as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Termination of appointment of David Granville Button as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Cook as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Charles James Walker as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Miles Gerrard as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of J H Watson Property Management Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Mark Verna Wright as a secretary on Jun 12, 2024 | 2 pages | AP03 | ||
Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to C/O Morleys of Harrogate Ltd 22 Victoria Avenue Harrogate HG1 5PR on Jun 12, 2024 | 1 pages | AD01 | ||
Director's details changed for John Stuart Pickersgill on May 14, 2024 | 2 pages | CH01 | ||
Termination of appointment of Dolores Charlesworth as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joy Lennon as a secretary on Dec 02, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Miles Gerrard on Apr 21, 2020 | 2 pages | CH01 | ||
Who are the officers of OLD SWAN COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Mark Verna | Secretary | 22 Victoria Avenue HG1 5PR Harrogate C/O Morleys Of Harrogate Ltd England | 323998920001 | |||||||||||
| COOK, Richard Edward | Director | 22 Victoria Avenue HG1 5PR Harrogate C/O Morleys Of Harrogate Ltd England | England | British | 155725580005 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 214443530001 | |||||||||||
| CHARLESWORTH, Dolores | Secretary | 61 Greenwood Mount LS6 4LG Leeds | British | 69357480001 | ||||||||||
| DIXON, Jennifer | Secretary | Carvers Cottage Askham Bryan YO23 3QU York | English | 12905330001 | ||||||||||
| DUFFY, Emily | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 190362380001 | |||||||||||
| GRIFFITHS, Lori | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 174892750001 | |||||||||||
| LENNON, Joy | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 197436460001 | |||||||||||
| MANDER, Navpreet | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 183821200001 | |||||||||||
| MORLEY, Sharon Tracey | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire United Kingdom | 156336380001 | |||||||||||
| WATERHOUSE, David Alan | Secretary | The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire | British | 66188980001 | ||||||||||
| WATTS, Paula Mary | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire United Kingdom | 173178680001 | |||||||||||
| J H WATSON PROPERTY MANAGEMENT LIMITED | Secretary | Off Coal Road LS14 1PQ Leeds Glendevon House, 4 Hawthorn Park England |
| 191587050001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUTTON, David Granville | Director | 22 Victoria Avenue HG1 5PR Harrogate C/O Morleys Of Harrogate Ltd England | England | British | 4730510003 | |||||||||
| DIXON, Jennifer | Director | Carvers Cottage Askham Bryan YO23 3QU York | United Kingdom | English | 12905330001 | |||||||||
| ELLIS, Robert James | Director | 2 Old Swan Court 27 Swan Road HG1 2SS Harrogate | British | 3648970005 | ||||||||||
| GERRARD, Martin Miles | Director | 22 Victoria Avenue HG1 5PR Harrogate C/O Morleys Of Harrogate Ltd England | United Kingdom | British | 156966920002 | |||||||||
| GIBSON, Andrew John | Director | 18 Pembroke Street YO30 7BB York North Yorkshire | British | 72895920001 | ||||||||||
| NUTTALL, Catriona Alison | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | United Kingdom | British | 162475980001 | |||||||||
| PICKERSGILL, John Stuart | Director | 22 Victoria Avenue HG1 5PR Harrogate C/O Morleys Of Harrogate Ltd England | England | British | 87474620001 | |||||||||
| RALSTON, John | Director | Apt 8 Old Swan Court 29 Swan Road HG1 2SS Harrogate North Yorkshire | British | 105366000001 | ||||||||||
| RHODES, David | Director | Bank Street LS22 6NQ Wetherby 11 West Yorkshire United Kingdom | England | British | 136409460001 | |||||||||
| SMITH, Sarah Isobel | Director | 29 Granville Terrace YO10 3DY York North Yorkshire | British | 76743840001 | ||||||||||
| WALKER, Stephen Charles James | Director | 22 Victoria Avenue HG1 5PR Harrogate C/O Morleys Of Harrogate Ltd England | England | British | 9322750004 | |||||||||
| WARD, Tobias | Director | 7 First Street SW3 23A London | British | 72896090001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for OLD SWAN COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | 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