J SWANE LIMITED

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

    Company NameJ SWANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05921437
    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 J SWANE LIMITED?

    • Development of building projects (41100) / Construction

    Where is J SWANE LIMITED located?

    Registered Office Address
    124 Finedon Road
    Wellingborough
    NN8 4AQ Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J SWANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J SWANE LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for J SWANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Previous accounting period shortened from Apr 05, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Christine Maria Swane as a director on Apr 06, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    AA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of J SWANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANE, Christine Maria
    124 Finedon Road
    NN8 4AQ Wellingborough
    Northamptonshire
    Secretary
    124 Finedon Road
    NN8 4AQ Wellingborough
    Northamptonshire
    British115179530001
    SWANE, Christine Maria
    Finedon Road
    NN8 4AQ Wellingborough
    124
    Northamptonshire
    England
    Director
    Finedon Road
    NN8 4AQ Wellingborough
    124
    Northamptonshire
    England
    United KingdomBritish211197560001
    SWANE, John David
    124 Finedon Road
    NN8 4AQ Wellingborough
    Northamptonshire
    Director
    124 Finedon Road
    NN8 4AQ Wellingborough
    Northamptonshire
    United KingdomBritish115179520001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Who are the persons with significant control of J SWANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Maria Swane
    Finedon Road
    NN8 4AQ Wellingborough
    124
    England
    Apr 06, 2016
    Finedon Road
    NN8 4AQ Wellingborough
    124
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John David Swane
    Finedon Road
    NN8 4AQ Wellingborough
    124
    England
    Apr 06, 2016
    Finedon Road
    NN8 4AQ Wellingborough
    124
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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