SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09413204 |
| 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 MILL (NEWBURY) 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 MILL (NEWBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cygnet House Cygnet Way RG17 0YL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Emma Louise Hawkins as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Gary Martin Ennis as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Registered office address changed from Norgate House Tealgate Charnham Park Hungerford Berkshire RG17 0YT United Kingdom to Cygnet House Cygnet Way Hungerford Berkshire RG17 0YL on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Notification of Bdw Trading Limited as a person with significant control on Jun 27, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 27, 2022 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Campbell Johnston Gregg as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Derek Crispin as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Remus Management Limited as a secretary on Nov 23, 2017 | 2 pages | AP04 | ||
Who are the officers of SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| GREGG, Campbell Johnston | Director | Cygnet Way RG17 0YL Hungerford Cygnet House Berkshire England | United Kingdom | British | Managing Director | 278172240001 | ||||||||
| HAWKINS, Emma Louise | Director | Cygnet Way RG17 0YL Hungerford Cygnet House Berkshire England | United Kingdom | British | Sales Director | 305373940001 | ||||||||
| IWASIUK, Andrij Joseph | Director | Cygnet Way RG17 0YL Hungerford Cygnet House Berkshire England | England | British | Accountant | 148247220001 | ||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| CRISPIN, Paul Derek | Director | Tealgate Charnham Park RG17 0YT Hungerford Norgate House Berkshire United Kingdom | United Kingdom | British | Managing Director | 128529460001 | ||||||||
| ENNIS, Gary Martin | Director | One Wellstones WD17 2AE Watford Barratt Southern Region England | United Kingdom | Irish | Director | 109962140002 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 | ||||||||||
| OVALSEC LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 149653060001 |
Who are the persons with significant control of SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Jun 27, 2022 | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | Jun 27, 2022 | 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