SWAN HOMES LIMITED
Overview
| Company Name | SWAN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04754471 |
| 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 SWAN HOMES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is SWAN HOMES LIMITED located?
| Registered Office Address | 3 Cavendish Court South Parade DN1 2DJ Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSEWELL LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for SWAN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SWAN HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for SWAN HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 047544710011, created on Dec 04, 2025 | 19 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 047544710009, created on Apr 14, 2025 | 20 pages | MR01 | ||
Registration of charge 047544710010, created on Apr 14, 2025 | 22 pages | MR01 | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 7 pages | AAMD | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Swan Homes Group Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||
Cessation of Tariq Navid Shah as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||
Cessation of Nadeem Haider Shah as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||
**Part of the property or undertaking has been released from charge ** 047544710008 | 5 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 047544710004 | 5 pages | MR05 | ||
Satisfaction of charge 047544710005 in full | 4 pages | MR04 | ||
Satisfaction of charge 047544710007 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Change of details for Mr Tariq Navid Shah as a person with significant control on Jul 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 047544710007, created on Apr 14, 2021 | 19 pages | MR01 | ||
Registration of charge 047544710008, created on Apr 14, 2021 | 21 pages | MR01 | ||
Registration of charge 047544710005, created on Apr 14, 2021 | 19 pages | MR01 | ||
Who are the officers of SWAN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Tariq Navid | Director | South Parade DN1 2DJ Doncaster 3 Cavendish Court England | England | British | 251660100001 | |||||
| SHAH, Maureen | Secretary | South Parade DN1 2DJ Doncaster 3 Cavendish Court South Yorkshire England | British | 26129170002 | ||||||
| SHAH, Nadeem | Secretary | Cavendish Court South Parade DN1 2DJ Doncaster 3 South Yorkshire England | 231476240001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SHAH, Nadeem | Director | South Parade DN1 2DJ Doncaster 3 Cavendish Court South Yorkshire England | United Kingdom | British | 26129160002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SWAN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Homes Group Limited | Feb 24, 2023 | Cavendish Court South Parade DN1 2DJ Doncaster 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nadeem Haider Shah | Apr 06, 2016 | Cavendish Court South Parade DN1 2DJ Doncaster 3 South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tariq Navid Shah | Apr 06, 2016 | Cavendish Court South Parade DN1 2DJ Doncaster 3 South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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