CYGNET PROPERTY LIMITED
Overview
| Company Name | CYGNET PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07697449 |
| 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 CYGNET PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CYGNET PROPERTY LIMITED located?
| Registered Office Address | Swan House Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYGNET PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2027 |
| Next Accounts Due On | Dec 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CYGNET PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for CYGNET PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Janet Eileen Smith as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Phillip Smith as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Matthew James Kimpton Smith on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Kimpton-Smith on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Eileen Smith on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Phillip Smith on Jan 15, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Samantha Kimpton-Smith as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Julie Stephens as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Megan Kathleen Bailey as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Julie Stephens as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CYGNET PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMPTON-SMITH, Samantha | Secretary | Swan House, Kimpton Drive Off Wincham Lane CW9 6GG Northwich Swan House Cheshire United Kingdom | 317645730001 | |||||||
| KIMPTON-SMITH, Matthew James | Director | Norley Road Norley WA6 8NE Frodsham The Old Vicarage United Kingdom | England | British | 50256120005 | |||||
| KIMPTON-SMITH, Samantha | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | England | British | 220300300001 | |||||
| BAILEY, Louise Megan Kathleen | Secretary | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | 273832010001 | |||||||
| STEPHENS, Julie | Secretary | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | 290118810001 | |||||||
| CLIFFE, Colin | Director | New Cheshire Business Park Wincham Lane, Wincham CW9 6GG Northwich Swan House Cheshire United Kingdom | England | British | 71262070001 | |||||
| HUTCHINSON, Brenda Julia | Director | Kimpton Drive Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire England | England | British | 182313220001 | |||||
| SMITH, Colin Phillip | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | England | British | 30776920002 | |||||
| SMITH, Janet Eileen | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | England | British | 30776910002 | |||||
| TRIMBLE, Julie Ann | Director | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | England | British | 206408180001 |
Who are the persons with significant control of CYGNET PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Julie Ann Trimble | Apr 06, 2016 | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Kimpton-Smith | Apr 06, 2016 | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cygnet Group Limited | Apr 06, 2016 | Kimpton Drive, Off Wincham Lane Wincham CW9 6GG Northwich Swan House Cheshire England | No | ||||||||||
| |||||||||||||
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