SWANCOTE PROPERTY LIMITED
Overview
| Company Name | SWANCOTE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11691975 |
| 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 SWANCOTE PROPERTY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SWANCOTE PROPERTY LIMITED located?
| Registered Office Address | Tudor House 37a Birmingham New Road WV4 6BL Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANCOTE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWANCOTE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SWANCOTE PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Notification of Swancote Property Holdings Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||
Cessation of Simon John Fox-Davies as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||
Cessation of Edward Lance Fox-Davies as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||
Termination of appointment of James Malcolm Fox Davies as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of John David Malcolm Fox Davies as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||
Notification of Simon John Fox-Davies as a person with significant control on Sep 20, 2019 | 2 pages | PSC01 | ||
Notification of Edward Lance Fox-Davies as a person with significant control on Sep 20, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 02, 2019 | 2 pages | PSC09 | ||
Appointment of Mr Simon John Fox Davies as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr John David Malcolm Fox Davies as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr James Malcolm Fox Davies as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Who are the officers of SWANCOTE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX DAVIES, Simon John | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | United Kingdom | British | 211568550001 | |||||
| FOX-DAVIES, Edward Lance | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | England | British | 190702600001 | |||||
| FOX DAVIES, James Malcolm | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | England | British | 222509630001 | |||||
| FOX DAVIES, John David Malcolm | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | United Kingdom | British | 259505150001 | |||||
| FOX-DAVIES, Simon John | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | England | British | 46060730009 |
Who are the persons with significant control of SWANCOTE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swancote Property Holdings Limited | Mar 22, 2022 | Birmingham New Road WV4 6BL Wolverhampton 37a West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Fox-Davies | Sep 20, 2019 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Edward Lance Fox-Davies | Sep 20, 2019 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWANCOTE PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2018 | Sep 20, 2019 | 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