SWANSEA STUDENT HOMES LTD

SWANSEA STUDENT HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWANSEA STUDENT HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09352429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANSEA STUDENT HOMES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SWANSEA STUDENT HOMES LTD located?

    Registered Office Address
    117 Walter Road
    SA1 5RH Swansea
    West Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSEA STUDENT HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWANSEA STUDENT HOMES LTD?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for SWANSEA STUDENT HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Datrysiad Cyf as a person with significant control on Apr 06, 2017

    2 pagesPSC05

    Confirmation statement made on Dec 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Registration of charge 093524290003, created on Jun 16, 2021

    40 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 12, 2018 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 20.1
    6 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 20.09
    6 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 20.08
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 20.07
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 20.06
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 20.05
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 20.03
    4 pagesSH01

    Who are the officers of SWANSEA STUDENT HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Joshua Robert
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Director
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    WalesWelsh227274090001
    ANDERSON, Michael Robert
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Director
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    United KingdomBritish193413010001
    MORGAN, Alun Richard
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Director
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    United KingdomBritish193413020001
    MORGAN, Benjamin Thomas Alun
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Director
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    United KingdomBritish218467540001

    Who are the persons with significant control of SWANSEA STUDENT HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    SA65 9AU Fishguard
    74
    Pembrokeshire
    United Kingdom
    Apr 06, 2017
    High Street
    SA65 9AU Fishguard
    74
    Pembrokeshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityUnited Kingdom (Wales)
    Place RegisteredCompanies House
    Registration Number09377558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Robert Anderson
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Apr 06, 2016
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alun Richard Morgan
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Apr 06, 2016
    Walter Road
    SA1 5RH Swansea
    117
    West Glamorgan
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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