SWAN NEW HOMES LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
SWAN NEW HOMES LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
SWAN NEW HOMES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207468. The accounts status is FULL and accounts are next due on 31/03/2024.
SWAN NEW HOMES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207468. The accounts status is FULL and accounts are next due on 31/03/2024.
SWAN NEW HOMES LIMITED - WORCESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SANCTUARY HOUSE
WORCESTER
WR1 3ZQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOSEPH MARTIN | May 1966 | British | Director | 2023-02-08 | CURRENT |
MS NICOLE SEYMOUR | Secretary | 2023-02-08 | CURRENT | ||
MR DAVID SOOTHILL | May 1981 | British | Director | 2023-02-08 | CURRENT |
MR NATHAN LEE WARREN | Jan 1975 | British | Director | 2023-02-08 | CURRENT |
MRS SUSANNE DODD | Sep 1979 | British | Director | 2023-02-08 | CURRENT |
MRS KOO CHAI YOUNG MARIE PAULE LI MOW CHING | Oct 1951 | Chinese | Director | 2013-10-31 UNTIL 2019-10-31 | RESIGNED |
MR JOHN DAVID SYNNUCK | Jun 1950 | British | Director | 2008-03-18 UNTIL 2022-01-10 | RESIGNED |
SWAN HOUSING ASSOCIATION LIMITED | Director | 2004-08-17 UNTIL 2007-02-27 | RESIGNED | ||
MR GEORGE CHARLES KIEFFER | Mar 1950 | British | Director | 2012-07-05 UNTIL 2014-07-31 | RESIGNED |
MRS ELIZABETH ANN SIPIERE | Jan 1958 | British | Director | 2019-01-01 UNTIL 2020-05-07 | RESIGNED |
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2022-03-17 UNTIL 2023-02-08 | RESIGNED |
MR JAMIE ALEXANDER SMITH | Oct 1973 | British | Director | 2013-09-30 UNTIL 2020-03-31 | RESIGNED |
MR ALAN HENRY PALMER | Aug 1944 | British | Director | 2014-10-01 UNTIL 2018-01-31 | RESIGNED |
MRS VALERIE ELLEN OWEN | Feb 1957 | British | Director | 2013-09-30 UNTIL 2021-09-30 | RESIGNED |
MR DEREK ROBIN BLUE MORRISON | Jul 1945 | British | Director | 2013-10-31 UNTIL 2015-04-30 | RESIGNED |
MR BENNY KING | May 1948 | British | Director | 2011-05-18 UNTIL 2013-09-30 | RESIGNED |
MRS SHEILA FRANCES LEWIS | Jul 1952 | British | Director | 2013-10-31 UNTIL 2018-02-01 | RESIGNED |
GEOFF PEARCE | Jan 1965 | British | Director | 2020-05-07 UNTIL 2022-03-17 | RESIGNED |
MRS SUSAN LESLEY MCBRIDE | Secretary | 2018-03-22 UNTIL 2023-02-08 | RESIGNED | ||
MR GLEN SAMUEL ADAMS | Secretary | 2010-03-29 UNTIL 2013-09-13 | RESIGNED | ||
C & M REGISTRARS LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
MR MARK ANTHONY THOMPSON | Apr 1962 | English | Director | 2008-03-18 UNTIL 2013-04-30 | RESIGNED |
MR STEPHEN BENJAMIN WALKER | Aug 1956 | British | Director | 2013-10-31 UNTIL 2014-09-14 | RESIGNED |
MR JOHN DAVID SYNNUCK | Jun 1950 | British | Secretary | 2004-08-17 UNTIL 2010-03-29 | RESIGNED |
MR SIMON DONALD HARDEN | Jun 1956 | British | Director | 2018-01-01 UNTIL 2023-02-08 | RESIGNED |
MS SUKHVINDER KAUR-STUBBS | Sep 1962 | British | Director | 2015-02-01 UNTIL 2018-12-31 | RESIGNED |
MR MICHAEL RICHARD JOHNSON | Apr 1967 | British | Director | 2022-01-01 UNTIL 2023-02-08 | RESIGNED |
RICHARD ARTHUR BYFIELD FROST | Nov 1944 | British | Director | 2012-07-05 UNTIL 2013-09-30 | RESIGNED |
MR PARMJIT SINGH DHANDA | Sep 1971 | British | Director | 2015-05-08 UNTIL 2017-04-01 | RESIGNED |
MR RICHARD DENIS COLLINS | Feb 1942 | Irish | Director | 2007-02-27 UNTIL 2013-09-30 | RESIGNED |
MRS PATRICIA MARUSIA BILLINGHAM | Apr 1952 | British | Director | 2021-10-01 UNTIL 2023-02-08 | RESIGNED |
MR PETER FREDERICK BAYNHAM | Dec 1953 | British | Director | 2013-10-31 UNTIL 2021-12-31 | RESIGNED |
KIM FRANCIS ARRENBERG | Jul 1953 | British | Director | 2007-02-27 UNTIL 2013-09-30 | RESIGNED |
MR GIDEON JOHN AMOS | Jan 1965 | British | Director | 2012-03-13 UNTIL 2013-09-30 | RESIGNED |
MR STEVE AKINNIYI AKEJU | Dec 1966 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
MR JAMIE SMITH | Secretary | 2013-09-30 UNTIL 2018-03-22 | RESIGNED | ||
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swan Housing Association Ltd | 2016-06-30 - 2020-08-10 | Billericay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |