SWAN COMMERCIAL SERVICES LIMITED
Overview
| Company Name | SWAN COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06192065 |
| 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 COMMERCIAL SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is SWAN COMMERCIAL SERVICES 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 COMMERCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COMMERCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for SWAN COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Satisfaction of charge 061920650005 in full | 1 pages | MR04 | ||
Satisfaction of charge 061920650004 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Nicole Seymour as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Susanne Dodd as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Joseph Martin as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nathan Lee Warren as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Lesley Mcbride as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Lesley Mcbride as a secretary on Feb 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Susan Laura Hickey as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Soothill as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Appointment of Ms Susan Lesley Mcbride as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Philip Hilton Vickers as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susan Laura Hickey as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of John David Synnuck as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Philip Hilton Vickers as a director on Dec 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Roger King as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Who are the officers of SWAN COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | Castle Street WR1 3ZQ Worcester Sanctuary House England | 306526990001 | |||||||||||
| DODD, Susanne | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | United Kingdom | British | 305685110001 | |||||||||
| MARTIN, Peter Joseph | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | Scotland | British | 97475050001 | |||||||||
| SOOTHILL, David | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 305645960001 | |||||||||
| WARREN, Nathan | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | United Kingdom | British | 130959110002 | |||||||||
| BROOK-YOUNG, Sarah Louise | Secretary | 40 Bedford Road Laindon SS15 6PG Basildon Essex | British | 120108750001 | ||||||||||
| MCBRIDE, Susan Lesley | Secretary | Pilgrim House, High Street Billericay CM12 9XY Essex | 244755890001 | |||||||||||
| SMITH, Jamie | Secretary | Pilgrim House, High Street Billericay CM12 9XY Essex | 182026410001 | |||||||||||
| BAYNHAM, Peter Frederick | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 40780860001 | |||||||||
| DHANDA, Parmjit Singh | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 147491470002 | |||||||||
| EDWARDS, Paul Leslie | Director | 18 Kingston Crescent CM2 6DN Chelmsford Essex | England | British | 120108740001 | |||||||||
| HICKEY, Susan Laura | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | United Kingdom | British | 251602700001 | |||||||||
| KAUR-STUBBS, Sukhvinder | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 127432170001 | |||||||||
| KIEFFER, George Charles | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | United Kingdom | British | 14053170001 | |||||||||
| KING, James Roger | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 268797810001 | |||||||||
| LEWIS, Sheila Frances | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 91822360001 | |||||||||
| LI MOW CHING, Koo Chai Young | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 182740450001 | |||||||||
| MCBRIDE, Susan Lesley | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 293290120001 | |||||||||
| MORRISON, Derek Robin Blue | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 182740290001 | |||||||||
| NELTHORPE, Ian Paul | Director | Wenlock Road N1 7TD London 503 Union Wharf 23 | England | British | 131873950001 | |||||||||
| OWEN, Valerie Ellen | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 157281950001 | |||||||||
| PALMER, Alan Henry | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 172155510001 | |||||||||
| SMITH, Jamie Alexander | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 116280060001 | |||||||||
| SYNNUCK, John David | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 92551970001 | |||||||||
| VICKERS, Jeremy Philip Hilton | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 59847110004 | |||||||||
| WALKER, Stephen Benjamin | Director | Pilgrim House, High Street Billericay CM12 9XY Essex | England | British | 182741060001 | |||||||||
| SWAN HOUSING ASSOCIATION LIMITED | Director | High Street CM12 9XY Billericay Pilgrim House Essex United Kingdom |
| 128774830002 |
Who are the persons with significant control of SWAN COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Housing Association Limited | Apr 06, 2016 | High Street CM12 9XY Billericay Pilgrim House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWAN COMMERCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2021 | 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