THE SWANS MANAGEMENT LTD

Overview

Company Name	THE SWANS MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11442816
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SWANS MANAGEMENT LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE SWANS MANAGEMENT LTD located?

Registered Office Address	15 Lampits Hill Corringham SS17 9AA Stanford-Le-Hope England
Undeliverable Registered Office Address	No

What are the latest accounts for THE SWANS MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for THE SWANS MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for THE SWANS MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Sep 12, 2025	Total exemption full accounts made up to Jul 31, 2025	13 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Jul 31, 2024	13 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Micro company accounts made up to Jul 31, 2023	7 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Confirmation statement made on Jul 01, 2022 with no updates	2 pages	CS01

Jun 15, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jun 15, 2023	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jun 15, 2023	Restoration by order of the court	3 pages	AC92

Mar 29, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 31, 2021	Application to strike the company off the register	2 pages	DS01

Jul 19, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Notification of Daniel Moody as a person with significant control on Oct 26, 2020	2 pages	PSC01

Jul 15, 2021	Cessation of Jason James Moody as a person with significant control on Oct 26, 2020	1 pages	PSC07

Jul 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2021	Registered office address changed from Suite 1, Christchurch House Sir Thomas Longley Road Medway City Estate Rochester ME2 4FX United Kingdom to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on Jun 03, 2021	1 pages	AD01

Oct 28, 2020	Termination of appointment of Jason James Moody as a director on Oct 26, 2020	1 pages	TM01

Oct 28, 2020	Appointment of Ms Chyna Blue Qureshi as a director on Oct 26, 2020	2 pages	AP01

Oct 28, 2020	Appointment of Mr Daniel Moody as a director on Oct 26, 2020	2 pages	AP01

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

View All Filings

Who are the officers of THE SWANS MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOODY, Daniel Lampits Hill Corringham SS17 9AA Stanford-Le-Hope 15 England	Oct 26, 2020		Director	Lampits Hill Corringham SS17 9AA Stanford-Le-Hope 15 England	England	British	1992-4	275879780001
QURESHI, Chyna Blue Lampits Hill Corringham SS17 9AA Stanford-Le-Hope 15 England	Oct 26, 2020		Director	Lampits Hill Corringham SS17 9AA Stanford-Le-Hope 15 England	England	British	1993-11	275880300001
MOODY, Jason James Lower Road SS5 6AJ Hockley Leyland Farm	Jul 02, 2018	Oct 26, 2020	Director	Lower Road SS5 6AJ Hockley Leyland Farm	United Kingdom	British	1964-12	104890880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SWANS MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Charles Joseph Moody Lampits Hill Corringham SS17 9AA Stanford-Le-Hope 15 England	Oct 26, 2020	Lampits Hill Corringham SS17 9AA Stanford-Le-Hope 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jason James Moody Lower Road SS5 6AJ Hockley Leyland Farm	Jul 02, 2018	Lower Road SS5 6AJ Hockley Leyland Farm	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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.
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