SWAN HOUSING CAPITAL PLC
Overview
| Company Name | SWAN HOUSING CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09362244 |
| 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 HOUSING CAPITAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SWAN HOUSING CAPITAL PLC located?
| Registered Office Address | Sanctuary House Castle Street WR1 3ZQ Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN HOUSING CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SWAN HOUSING CAPITAL PLC?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for SWAN HOUSING CAPITAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing of Confirmation Statement dated Dec 14, 2019 | 4 pages | RP04CS01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on Mar 28, 2023 | 1 pages | AD01 | ||
Appointment of Mr Sauro Luigi Belli as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Ann Sipiere as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Christopher Phillips as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Lesley Mcbride as a secretary on Feb 08, 2023 | 1 pages | TM02 | ||
Appointment of Ms Nicole Seymour as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||
Appointment of Mr Ed Lunt as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Craig Moule as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Ann Sipiere as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Philip Hilton Vickers as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Christopher Phillips as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of John David Synnuck as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Philip Hilton Vickers as a director on Dec 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Roger King as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SWAN HOUSING CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | Castle Street WR1 3ZQ Worcester Sanctuary House England | 305674540001 | |||||||
| BELLI, Sauro Luigi | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | Director - Treasury Services | 254084850001 | ||||
| LUNT, Ed | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | Chief Financial Officer | 305673660001 | ||||
| MOULE, Craig Jon | Director | Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | Group Chief Executive | 266087290002 | ||||
| MCBRIDE, Susan Lesley | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex | 244757140001 | |||||||
| SMITH, Jamie Alexander | Secretary | High Street CM12 9XY Billericay Pilgrim House Essex | 193603480001 | |||||||
| BAYNHAM, Peter Frederick | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Chartered Accountant | 40780860001 | ||||
| DHANDA, Parmjit Singh | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Trade Union Official | 147491470002 | ||||
| KAUR-STUBBS, Sukhvinder | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Director | 127432170001 | ||||
| KING, James Roger | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Finance Director | 268797810001 | ||||
| LEWIS, Sheila Frances | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Management Consultant | 91822360001 | ||||
| LI MOW CHING, Koo Chai Young | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | Chinese | N/A | 182740450001 | ||||
| OWEN, Valerie Ellen | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Company Director | 157281950001 | ||||
| PALMER, Alan Henry | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Company Director | 172155510001 | ||||
| PHILLIPS, Paul Christopher | Director | High Street CM12 9XY Billericay Pilgrim House Essex | United Kingdom | British | Director | 50465950003 | ||||
| SIPIERE, Elizabeth Ann | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British,American | Director | 300865010001 | ||||
| SMITH, Jamie Alexander | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Accountant | 116280060001 | ||||
| SYNNUCK, John David | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Chief Executive | 92551970001 | ||||
| VICKERS, Jeremy Philip Hilton | Director | High Street CM12 9XY Billericay Pilgrim House Essex | England | British | Finance Director | 59847110004 |
Who are the persons with significant control of SWAN HOUSING CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Housing Association Ltd | Apr 06, 2016 | High Street CM12 9XY Billericay Pilgrim House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWAN HOUSING CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2020 | 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