SWAN PROPERTY LIMITED

Overview

Company Name	SWAN PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04529346
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2002

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 PROPERTY LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SWAN PROPERTY LIMITED located?

Registered Office Address	Rocfort Road Snodland ME6 5AH Kent
Undeliverable Registered Office Address	No

What were the previous names of SWAN PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
MOVATE LIMITED	Sep 09, 2002	Sep 09, 2002

What are the latest accounts for SWAN PROPERTY 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 SWAN PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for SWAN PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	14 pages	AA

Dec 16, 2025	legacy	116 pages	PARENT_ACC

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Sep 24, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Jan 04, 2025	legacy	115 pages	PARENT_ACC

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Jan 04, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2024	Appointment of Pere Minguell Maria as a director on Sep 24, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 24, 2024	1 pages	TM01

Sep 20, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024	2 pages	CH01

Jan 30, 2024	Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 25, 2024	2 pages	AP01

Jan 30, 2024	Termination of appointment of Oliver Jan Schubert as a director on Jan 25, 2024	1 pages	TM01

Jan 13, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Jan 13, 2024	legacy	115 pages	PARENT_ACC

Jan 13, 2024	legacy	1 pages	AGREEMENT2

Jan 13, 2024	legacy	3 pages	GUARANTEE2

Sep 14, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Appointment of Oliver Jan Schubert as a director on Apr 14, 2023	2 pages	AP01

Apr 20, 2023	Termination of appointment of Oliver Jan Schubert as a director on Apr 14, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Anne Noelle Le Gal as a director on Apr 14, 2023	1 pages	TM01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 05, 2023	legacy	119 pages	PARENT_ACC

View All Filings

Who are the officers of SWAN PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRUILLET, Nicolas Rocfort Road Snodland ME6 5AH Kent	Aug 01, 2015		Secretary	Rocfort Road Snodland ME6 5AH Kent				200474730001
FARMER, Andrew Robert Rocfort Road Snodland ME6 5AH Kent	Aug 01, 2015		Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1969-12	200606560005
HINTON, David Edwin Rocfort Road Snodland ME6 5AH Kent	Feb 24, 2021		Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1967-11	179179220001
MARIA, Pere Minguell Rocfort Road Snodland ME6 5AH Kent	Sep 24, 2024		Director	Rocfort Road Snodland ME6 5AH Kent	United Kingdom	Spanish	1993-9	327650540001
MCARDLE, Mark Gerard Denis Rocfort Road Snodland ME6 5AH Kent	Mar 17, 2022		Director	Rocfort Road Snodland ME6 5AH Kent	United Kingdom	British	1987-6	292555790003
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	Sep 11, 2002	Oct 07, 2003	Secretary	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British		7658310001
LEIGH, Richard Ian 170 Haverstock Hill NW3 2AT London	Feb 13, 2004	Oct 11, 2004	Secretary	170 Haverstock Hill NW3 2AT London		British		47707160001
MURPHY, David 17 London Road DA4 0JP Farningham Kent	Nov 01, 2006	Dec 19, 2007	Secretary	17 London Road DA4 0JP Farningham Kent		British		58082280001
STIMPSON, Joanne Elizabeth Rocfort Road Snodland ME6 5AH Kent	Dec 19, 2007	Jul 31, 2015	Secretary	Rocfort Road Snodland ME6 5AH Kent		British		85516300001
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Oct 11, 2004	Nov 01, 2006	Secretary	The Garden House 18 Heathway Blackheath SE3 7AN London		British		85516300001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 09, 2002	Sep 11, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ATWOOD, Robert Charles Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	Sep 11, 2002	Sep 26, 2003	Director	Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	England	British	1942-12	14065630001
BHATIA, Kanishk Rocfort Road Snodland ME6 5AH Kent	Mar 15, 2011	Jan 15, 2014	Director	Rocfort Road Snodland ME6 5AH Kent	United Kingdom	Indian	1982-12	158658760001
BUTLER, Paul Rocfort Road Snodland ME6 5AH Kent	Dec 19, 2007	Jul 31, 2020	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1961-3	69975760002
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	Mar 24, 2006	Nov 01, 2006	Director	6 Masefield View BR6 8PH Orpington Kent	England	British	1961-3	69975760002
DREW, Rachel Amelia Rocfort Road Snodland ME6 5AH Kent	Dec 27, 2019	Mar 17, 2022	Director	Rocfort Road Snodland ME6 5AH Kent	United Kingdom	New Zealander	1976-6	251639920001
GOMAR, Mark James Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	Jan 22, 2004	Feb 28, 2005	Director	Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	United Kingdom	British	1959-6	133321960001
HALLAM, James Gerard 7 Myamyn Street Armadale Vic 3143 Australia	Feb 28, 2005	Jan 20, 2006	Director	7 Myamyn Street Armadale Vic 3143 Australia		Australian	1961-2	103811970001
JORDAN, Stephen Francis Rocfort Road Snodland ME6 5AH Kent	Aug 03, 2018	Dec 27, 2019	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1980-7	244801640001
LE GAL, Anne Noelle Rocfort Road Snodland ME6 5AH Kent	Jun 19, 2021	Apr 14, 2023	Director	Rocfort Road Snodland ME6 5AH Kent	England	French	1983-12	284623290001
LE GAL, Anne-Noelle Noelle Rocfort Road Snodland ME6 5AH Kent	Jan 25, 2024	Sep 24, 2024	Director	Rocfort Road Snodland ME6 5AH Kent	England	French	1983-12	195454610001
LE GAL, Anne-Noelle Noelle Rocfort Road Snodland ME6 5AH Kent	Jun 28, 2018	Aug 03, 2018	Director	Rocfort Road Snodland ME6 5AH Kent	England	French	1983-12	195454610001
LEIGH, Richard Ian 170 Haverstock Hill NW3 2AT London	Jan 22, 2004	Oct 11, 2004	Director	170 Haverstock Hill NW3 2AT London		British	1966-6	47707160001
LEROUX, Jean-Etienne Rocfort Road Snodland ME6 5AH Kent	Mar 15, 2011	Feb 26, 2014	Director	Rocfort Road Snodland ME6 5AH Kent	Canada	Canadian	1978-7	158660050001
MAXWELL, Gordon Walker Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	Jan 22, 2004	Nov 01, 2006	Director	Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	England	British	1953-4	45362540002
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Mar 31, 2003	Jan 22, 2004	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
OUELLET, Jean Pierre 1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec H2z 2b3 Canada	Jul 24, 2013	Feb 08, 2017	Director	1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec H2z 2b3 Canada	Canada	Canadian	1948-1	180208570001
RIDLEY, David Andrew Flat 2 30 Holland Park Gardens W14 8EA London	Jan 25, 2007	May 07, 2008	Director	Flat 2 30 Holland Park Gardens W14 8EA London		Australian	1965-4	110963120001
ROSATI, Valeria, Ms Rocfort Road Snodland ME6 5AH Kent	May 07, 2008	Sep 14, 2016	Director	Rocfort Road Snodland ME6 5AH Kent	United Kingdom	Italian	1975-2	88030700002
ROSATI, Valeria Flat 32 Harlequin Court 6 Thomas More Street E1W 1AR London	Nov 01, 2006	Nov 08, 2006	Director	Flat 32 Harlequin Court 6 Thomas More Street E1W 1AR London		Italian	1975-2	88030700001
SCHUBERT, Oliver Jan Rocfort Road Snodland ME6 5AH Kent	Apr 14, 2023	Jan 25, 2024	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1980-7	307303970001
SCHUBERT, Oliver Jan Rocfort Road Snodland ME6 5AH Kent	Sep 21, 2021	Apr 14, 2023	Director	Rocfort Road Snodland ME6 5AH Kent	England	Austrian	1972-6	287698720001
SCHUBERT, Oliver Jan 50 St. Mary Axe EC3A 8FR London 2nd Floor	Apr 28, 2017	Mar 05, 2019	Director	50 St. Mary Axe EC3A 8FR London 2nd Floor	United Kingdom	Austrian	1972-6	220536610001
SEELEY, Paul 50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent	Nov 01, 2006	Dec 19, 2007	Director	50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent	Great Britain	British	1954-11	116891000001
SETTERFIELD, Graham Hillier Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent	Nov 01, 2006	Dec 19, 2007	Director	Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent	England	British	1946-8	77924520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swan Group

Apr 06, 2016

Rocfort Road

ME6 5AH Snodland

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02288754

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Swan Group

Apr 06, 2016

Rocfort Road

ME6 5AH Snodland

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	0228874

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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