SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09039430 |
| 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 (REIGATE) MANAGEMENT COMPANY 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 (REIGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Reeve House Parsonage Square RH4 1UP Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 104 High Street Dorking RH4 1AZ England to Reeve House Parsonage Square Dorking RH4 1UP on Mar 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of Kirsty Palacci as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21-37 South Street, Dorking, RH4 2JZ United Kingdom to 104 High Street Dorking RH4 1AZ on Aug 13, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 21-37 South Street, Dorking, RH4 2JZ on Apr 30, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kirsty Palacci on Feb 22, 2018 | 2 pages | CH01 | ||
Appointment of Mrs Kirsty Palacci as a director on Feb 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Jan 17, 2018 | 1 pages | TM01 | ||
Appointment of Miss Olga Kovalova as a director on Jan 17, 2018 | 2 pages | AP01 | ||
Appointment of Miss Margaret Drury as a director on Jan 17, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Chladek as a director on Jan 17, 2018 | 2 pages | AP01 | ||
Who are the officers of SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHLADEK, Joanne | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | None Stated | 242701170001 | ||||||||
| DRURY, Margaret | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | Retired Deputy Head Teacher | 242701500001 | ||||||||
| EDWARDS, Clare Julia | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | Company Director | 179490210002 | ||||||||
| KOVALOVA, Olga | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | Air Charter Broker | 242701840001 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
| GUTHRIE, Charles Alec | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Associate Director | 63845230010 | ||||||||
| O'BRIEN, Louise | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Director | 118841380001 | ||||||||
| PALACCI, Kirsty | Director | High Street RH4 1AZ Dorking 104 England | England | British | Charted Surveyor | 243481230001 |
What are the latest statements on persons with significant control for SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 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