SWAN PLACE MANAGEMENT LIMITED

Overview

Company Name	SWAN PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06481804
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2008

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 PLACE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SWAN PLACE MANAGEMENT LIMITED located?

Registered Office Address	5 Swan Place TN16 1UF Westerham England
Undeliverable Registered Office Address	No

What are the latest accounts for SWAN PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SWAN PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for SWAN PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jan 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jan 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Feb 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Feb 17, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 09, 2020	Registered office address changed from 4 Swan Place Westerham TN16 1UF England to 5 Swan Place Westerham TN16 1UF on Nov 09, 2020	1 pages	AD01

Nov 09, 2020	Appointment of Mr Antonio Taglienti as a director on Nov 09, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Mark Smith as a director on Nov 09, 2020	1 pages	TM01

Nov 09, 2020	Termination of appointment of Mark Smith as a secretary on Nov 09, 2020	1 pages	TM02

Nov 09, 2020	Appointment of Mr Michael Craig as a secretary on Nov 09, 2020	2 pages	AP03

Oct 03, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 27, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Registered office address changed from C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF England to 4 Swan Place Westerham TN16 1UF on Nov 12, 2018	1 pages	AD01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 06, 2018	Appointment of Mr Mark Smith as a secretary on Aug 31, 2018	2 pages	AP03

Aug 31, 2018	Appointment of Mr Michael Craig as a director on Aug 31, 2018	2 pages	AP01

View All Filings

Who are the officers of SWAN PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Michael Swan Place TN16 1UF Westerham 5 England	Nov 09, 2020		Secretary	Swan Place TN16 1UF Westerham 5 England				276274040001
CRAIG, Michael Swan Place TN16 1UF Westerham 5 Kent England	Aug 31, 2018		Director	Swan Place TN16 1UF Westerham 5 Kent England	England	British	1978-4	194930060001
TAGLIENTI, Antonio Swan Place TN16 1UF Westerham 3 England	Nov 09, 2020		Director	Swan Place TN16 1UF Westerham 3 England	United Kingdom	British	1949-6	58492610002
CAREY, Allan Robert Oldfield Road BR1 2LF Bromley 2 The Hamiltons Kent	Jan 04, 2010	Oct 29, 2010	Secretary	Oldfield Road BR1 2LF Bromley 2 The Hamiltons Kent		British		148101640001
COOPER, Philip Leslie The Pagoda Pagoda Gardens SE3 0UZ Blackheath	Jan 23, 2008	Dec 31, 2009	Secretary	The Pagoda Pagoda Gardens SE3 0UZ Blackheath		British		112821620001
DRAPER, Timothy James 82 High Road KT14 7QW Byfleet Temple West Surrey	Oct 29, 2010	Nov 27, 2013	Secretary	82 High Road KT14 7QW Byfleet Temple West Surrey		British		155377790001
NORTH, Benjamin Joseph c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England	Nov 27, 2013	Aug 31, 2018	Secretary	c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England				183640170001
SMITH, Mark Swan Place TN16 1UF Westerham 4 England	Aug 31, 2018	Nov 09, 2020	Secretary	Swan Place TN16 1UF Westerham 4 England				250122520001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 23, 2008	Jan 23, 2008	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
CAREY, Allan Robert Oldfield Road BR1 2LF Bromley 2 The Hamiltons Kent	Jan 04, 2010	Oct 29, 2010	Director	Oldfield Road BR1 2LF Bromley 2 The Hamiltons Kent	England	British	1956-1	3110920006
COOPER, Philip Leslie The Pagoda Pagoda Gardens SE3 0UZ Blackheath	Jan 23, 2008	Dec 31, 2009	Director	The Pagoda Pagoda Gardens SE3 0UZ Blackheath	England	British	1948-3	112821620001
DRAPER, Timothy James 82 High Road KT14 7QW Byfleet Temple West Surrey	Oct 29, 2010	Nov 27, 2013	Director	82 High Road KT14 7QW Byfleet Temple West Surrey	Uk	British	1957-12	105836800002
NORTH, Benjamin Joseph c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England	Nov 27, 2013	Aug 31, 2018	Director	c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England	England	British	1974-7	183640300001
SLATER, Christina Penrice c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England	Nov 27, 2013	Aug 31, 2018	Director	c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England	England	British	1948-5	183640510001
SMITH, Mark Swan Place TN16 1UF Westerham 4 England	Aug 31, 2018	Nov 09, 2020	Director	Swan Place TN16 1UF Westerham 4 England	England	English	1964-2	155377750002
SMITH, Mark 82 High Road KT14 7QW Byfleet Temple West Surrey	Oct 29, 2010	Apr 01, 2014	Director	82 High Road KT14 7QW Byfleet Temple West Surrey	England	English	1964-2	155377750002
YALLOP, Andrew William Byways Fairseat TN15 7LU Sevenoaks Kent	Jan 23, 2008	Oct 29, 2010	Director	Byways Fairseat TN15 7LU Sevenoaks Kent	United Kingdom	British	1947-8	26841040003
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 23, 2008	Jan 23, 2008	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 23, 2008	Jan 23, 2008	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SWAN PLACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2017		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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