SWAN BARN ROAD LIMITED
Overview
| Company Name | SWAN BARN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06405428 |
| 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 BARN ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SWAN BARN ROAD LIMITED located?
| Registered Office Address | Meadow House, Swan Barn Road Haslemere GU27 2HY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN BARN ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SWAN BARN ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for SWAN BARN ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 24, 2021 | 2 pages | AA | ||
Appointment of Mr Benjamin Charles Thompson as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Giles Robin Bennie as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giles Robin Bennie as a director on Feb 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Diana Grey Bennie as a director on Feb 15, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Appointment of Mr Owain Roland Draper as a director on Jan 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Lawrence Mullin as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SWAN BARN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Fiona | Secretary | Barn Close Swan Barn Road GU27 2HY Haslemere Surrey | British | 125315700001 | ||||||
| BIRCH, Adam Daniel | Director | Barn Cottage Swan Barn Road GU27 2HY Haslemere Surrey | United Kingdom | British | Surveyor | 125809000001 | ||||
| BIRD, Michael Anthony | Director | Meadow House Swan Barn Road GU27 2HY Haslemere Surrey | United Kingdom | British | Retired | 28326660002 | ||||
| CALLAHAN, James Patrick | Director | Browlea Swan Barn Road GU27 2HY Haslemere Surrey | United States | American | Retired | 125808590001 | ||||
| DRAPER, Owain Roland | Director | Swan Barn Road GU27 2HY Haslemere Orchard Hill Surrey United Kingdom | United Kingdom | British | Barrister | 242049230001 | ||||
| SCOTT, John Roger | Director | Littlefield Swan Barn Road GU27 2HY Haslemere Surrey | England | British | Retired | 637750001 | ||||
| SCOTT, Wayne | Director | Swan Barn Swan Barn Road GU27 2HY Haslemere Surrey | England | British | Banker | 125808860001 | ||||
| THOMPSON, Benjamin Charles | Director | Swan Barn Road GU27 2HY Haslemere Leaslip Surrey England | United Kingdom | British | Accountant | 273615730002 | ||||
| BENNIE, Diana Grey | Director | Swan Barn Road GU27 2HY Haslemere Leaslip Surrey England | England | British | Retired | 154783340002 | ||||
| BENNIE, Frederick George | Director | Leaslip Swan Barn Road GU27 2HY Haslemere Surrey | England | British | Retired Company Director | 125315690001 | ||||
| BENNIE, Giles Robin | Director | Swan Barn Road GU27 2HY Haslemere Leaslip England | England | British | Transportation Director | 267205590001 | ||||
| MULLIN, Lawrence | Director | Orchard Hill Swan Barn Road GU27 2HY Haslemere Surrey | United Kingdom | British | Actor Trainer Facilitater | 125808720001 |
Who are the persons with significant control of SWAN BARN ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Bird | Apr 06, 2016 | Swan Barn Road GU27 2HY Haslemere Meadow House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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