SWAN HOUSE MANAGEMENT LIMITED
Overview
| Company Name | SWAN HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06918169 |
| 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 HOUSE 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 HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 5 Peel Hall Business Park Peel Road FY4 5JX Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWAN HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for SWAN HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Appointment of Mr Ian David Thomson as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Martin John Kent Pritchard as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Rowan Building Management Limited as a secretary on Jul 30, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Christopher Paul Brook as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Paul Brook as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Arc Associates (Cumbria) Ltd as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||
Registered office address changed from Rannerdale Matty Lonning Thursby Carlisle Cumbria CA5 6PQ England to 5 Peel Hall Business Park Peel Road Blackpool FY4 5JX on Sep 30, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Martin John Kent Pritchard on Mar 17, 2023 | 2 pages | CH01 | ||||||
Appointment of Professor Christine Anne Hutton-Jarvis as a director on Mar 18, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 28, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Dr. Rita Ann Robson as a director on Mar 19, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Termination of appointment of Jane Elizabeth Simpson as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 28, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 28, 2020 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Mr Martin Pritchard as a director | 6 pages | RP04AP01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||
Appointment of Mr Martin John Kent Pritchard as a director on Feb 29, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of SWAN HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN BUILDING MANAGEMENT LIMITED | Secretary | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House Lancashire United Kingdom |
| 325081560001 | ||||||||||
| HUTTON-JARVIS, Christine Anne, Professor | Director | Wallroyds Denby Dale HD8 8QQ Huddersfield 5 England | England | British | Retired | 306920570001 | ||||||||
| ROBSON, Rita Ann, Dr. | Director | Peel Road FY4 5JX Blackpool 5 Peel Hall Business Park England | England | British | Retired | 293848660001 | ||||||||
| SWINN, Peter Richard | Director | Barnes Close West Wellow SO51 6ET Romsey 13 Hampshire United Kingdom | England | British | Dentist | 150652560001 | ||||||||
| THOMSON, Ian David | Director | Peel Road FY4 5JX Blackpool 5 Peel Hall Business Park England | England | British | Retired | 102274060001 | ||||||||
| BROOK, Christopher Paul | Secretary | Peel Road FY4 5JX Blackpool 5 Peel Hall Business Park England | 314586720001 | |||||||||||
| ARC ASSOCIATES (CUMBRIA) LTD | Secretary | Matty Lonning Thursby CA5 6PQ Carlisle Rannerdale Cumbria England |
| 181749630001 | ||||||||||
| BARDSLEY, David James | Director | Pine Close Everton DN10 5DQ Doncaster 3 South Yorkshire England | England | British | It Consultant | 76446420001 | ||||||||
| HARRISON, Colin | Director | The Old Farmhouse Thornthwaite CA12 5SG Keswick Cumbria | United Kingdom | British | Company Director | 93161200002 | ||||||||
| PRITCHARD, Martin John Kent | Director | Thornthwaite CA12 5SQ Keswick 4 Swan House United Kingdom | United Kingdom | British | Retired | 202879380002 | ||||||||
| PRITCHARD, Martin John Kent | Director | Hampton SY14 8LS Malpas Manor Lodge Cheshire United Kingdom | England | British | Retired | 202879380001 | ||||||||
| ROBSON, John Melvin | Director | Pine Close Everton DN10 5DQ Doncaster 3 South Yorkshire England | United Kingdom | British | Retired | 151572710001 | ||||||||
| SIMPSON, Jane Elizabeth, Mrs. | Director | Matty Lonning Thursby CA5 6PQ Carlisle Rannerdale Cumbria England | England | British | School Registrar | 258363880001 | ||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 |
What are the latest statements on persons with significant control for SWAN HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 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 |
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