SWAN NEW HOMES LIMITED

Overview

Company Name	SWAN NEW HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05207468
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

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 NEW HOMES LIMITED?

Development of building projects (41100) / Construction

Where is SWAN NEW HOMES LIMITED located?

Registered Office Address	Sanctuary House Castle Street WR1 3ZQ Worcester England
Undeliverable Registered Office Address	No

What are the latest accounts for SWAN NEW HOMES 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 NEW HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for SWAN NEW HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Satisfaction of charge 052074680003 in full	1 pages	MR04

Aug 14, 2024	Satisfaction of charge 052074680004 in full	1 pages	MR04

Apr 10, 2024	Satisfaction of charge 052074680006 in full	1 pages	MR04

Apr 10, 2024	Satisfaction of charge 052074680005 in full	1 pages	MR04

Mar 28, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on Mar 24, 2023	1 pages	AD01

Feb 17, 2023	Appointment of Mr Nathan Lee Warren as a director on Feb 08, 2023	2 pages	AP01

Feb 17, 2023	Appointment of Mrs Susanne Dodd as a director on Feb 08, 2023	2 pages	AP01

Feb 17, 2023	Appointment of Mr Peter Joseph Martin as a director on Feb 08, 2023	2 pages	AP01

Feb 16, 2023	Termination of appointment of Paul Christopher Phillips as a director on Feb 08, 2023	1 pages	TM01

Feb 16, 2023	Termination of appointment of Michael Richard Johnson as a director on Feb 08, 2023	1 pages	TM01

Feb 16, 2023	Termination of appointment of Simon Donald Harden as a director on Feb 08, 2023	1 pages	TM01

Feb 16, 2023	Termination of appointment of Patricia Marusia Billingham as a director on Feb 08, 2023	1 pages	TM01

Feb 16, 2023	Termination of appointment of Susan Lesley Mcbride as a secretary on Feb 08, 2023	1 pages	TM02

Feb 16, 2023	Appointment of Ms Nicole Seymour as a secretary on Feb 08, 2023	2 pages	AP03

Feb 16, 2023	Appointment of Mr David Soothill as a director on Feb 08, 2023	2 pages	AP01

Feb 14, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Appointment of Mr Paul Christopher Phillips as a director on Mar 17, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Geoffrey James Pearce as a director on Mar 17, 2022	1 pages	TM01

View All Filings

Who are the officers of SWAN NEW HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Nicole Castle Street WR1 3ZQ Worcester Sanctuary House England	Feb 08, 2023		Secretary	Castle Street WR1 3ZQ Worcester Sanctuary House England				305676530001
DODD, Susanne Castle Street WR1 3ZQ Worcester Sanctuary House England	Feb 08, 2023		Director	Castle Street WR1 3ZQ Worcester Sanctuary House England	United Kingdom	British	1979-9	305685110001
MARTIN, Peter Joseph Castle Street WR1 3ZQ Worcester Sanctuary House England	Feb 08, 2023		Director	Castle Street WR1 3ZQ Worcester Sanctuary House England	Scotland	British	1966-5	97475050001
SOOTHILL, David Castle Street WR1 3ZQ Worcester Sanctuary House England	Feb 08, 2023		Director	Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1981-5	305645960001
WARREN, Nathan Castle Street WR1 3ZQ Worcester Sanctuary House England	Feb 08, 2023		Director	Castle Street WR1 3ZQ Worcester Sanctuary House England	United Kingdom	British	1975-1	130959110002
ADAMS, Glen Samuel High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Mar 29, 2010	Sep 13, 2013	Secretary	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom				150131810001
MCBRIDE, Susan Lesley High Street CM12 9XY Billericay Pilgrim House Essex	Mar 22, 2018	Feb 08, 2023	Secretary	High Street CM12 9XY Billericay Pilgrim House Essex				244755510001
SMITH, Jamie High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Sep 30, 2013	Mar 22, 2018	Secretary	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom				182026650001
SYNNUCK, John David 24f Red Lodge Road DA5 2JW Bexley Kent	Aug 17, 2004	Mar 29, 2010	Secretary	24f Red Lodge Road DA5 2JW Bexley Kent		British		92551970001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 17, 2004	Aug 17, 2004	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
AKEJU, Steve Akinniyi High Street CM12 9XY Billericay Pilgrim House Essex	Jan 01, 2018	Dec 31, 2021	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1966-12	242903340001
AMOS, Gideon John High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Mar 13, 2012	Sep 30, 2013	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	United Kingdom	British	1965-1	167542830001
ARRENBERG, Kim Francis High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Feb 27, 2007	Sep 30, 2013	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	United Kingdom	British	1953-7	4744160001
BAYNHAM, Peter Frederick High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Oct 31, 2013	Dec 31, 2021	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1953-12	40780860001
BILLINGHAM, Patricia Marusia High Street CM12 9XY Billericay Pilgrim House Essex	Oct 01, 2021	Feb 08, 2023	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1952-4	288049800001
COLLINS, Richard Denis High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Feb 27, 2007	Sep 30, 2013	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	Irish	1942-2	1811300002
DHANDA, Parmjit Singh High Street CM12 9XY Billericay Pilgrim House Essex	May 08, 2015	Apr 01, 2017	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1971-9	147491470002
FROST, Richard Arthur Byfield High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Jul 05, 2012	Sep 30, 2013	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	United Kingdom	British	1944-11	30081460003
HARDEN, Simon Donald High Street CM12 9XY Billericay Pilgrim House Essex	Jan 01, 2018	Feb 08, 2023	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1956-6	122454840002
JOHNSON, Michael Richard High Street CM12 9XY Billericay Pilgrim House Essex	Jan 01, 2022	Feb 08, 2023	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1967-4	98290590001
KAUR-STUBBS, Sukhvinder High Street CM12 9XY Billericay Pilgrim House Essex	Feb 01, 2015	Dec 31, 2018	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1962-9	194820710001
KIEFFER, George Charles High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Jul 05, 2012	Jul 31, 2014	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	United Kingdom	British	1950-3	14053170001
KING, Benny High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	May 18, 2011	Sep 30, 2013	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	United Kingdom	British	1948-5	24544000003
LEWIS, Sheila Frances High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Oct 31, 2013	Feb 01, 2018	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1952-7	91822360001
LI MOW CHING, Koo Chai Young High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Oct 31, 2013	Oct 31, 2019	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1951-10	182740450001
MORRISON, Derek Robin Blue High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Oct 31, 2013	Apr 30, 2015	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1945-7	182740290001
OWEN, Valerie Ellen High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Sep 30, 2013	Sep 30, 2021	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1957-2	157281950001
PALMER, Alan Henry High Street CM12 9XY Billericay Pilgrim House Essex	Oct 01, 2014	Jan 31, 2018	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1944-8	172155510001
PEARCE, Geoffrey James High Street CM12 9XY Billericay Pilgrim House Essex	May 07, 2020	Mar 17, 2022	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1965-1	240183590002
PHILLIPS, Paul Christopher High Street CM12 9XY Billericay Pilgrim House Essex	Mar 17, 2022	Feb 08, 2023	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1955-4	50465950003
SIPIERE, Elizabeth Ann High Street CM12 9XY Billericay Pilgrim House Essex	Jan 01, 2019	May 07, 2020	Director	High Street CM12 9XY Billericay Pilgrim House Essex	England	British	1958-1	219112430001
SMITH, Jamie Alexander High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Sep 30, 2013	Mar 31, 2020	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1973-10	116280060001
SYNNUCK, John David High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Mar 18, 2008	Jan 10, 2022	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1950-6	92551970001
THOMPSON, Mark Anthony High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Mar 18, 2008	Apr 30, 2013	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	English	1962-4	130059940001
WALKER, Stephen Benjamin High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	Oct 31, 2013	Sep 14, 2014	Director	High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom	England	British	1956-8	182741060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN NEW HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swan Housing Association Ltd

Jun 30, 2016

High Street

CM12 9XY Billericay

Pilgrim House

England

Yes

Legal Form	Co-Operative And Community Benefit Society
Country Registered	Uk
Legal Authority	Co-Operative And Community Benefit Society Act 2014
Place Registered	Financial Conduct Authority
Registration Number	28496r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SWAN NEW HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2020		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

View Detailed Information on Persons with Significant Control Statements

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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