SWAN ASTRO LIMITED - SAFFRON WALDEN
Company Profile | Company Filings |
Overview
SWAN ASTRO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SAFFRON WALDEN and has the status: Active.
SWAN ASTRO LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02987311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWAN ASTRO LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02987311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWAN ASTRO LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOYCE FRANKLAND ACADEMY CAMBRIDGE ROAD
SAFFRON WALDEN
ESSEX
CB11 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA DUNLOP | Feb 1973 | British | Director | 2018-12-12 | CURRENT |
JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2014-04-29 | CURRENT |
MR NIGEL POAD | Aug 1966 | British | Director | 2020-12-08 | CURRENT |
MR IAN HARRY STONEHAM | Apr 1986 | British | Director | 2023-04-27 | CURRENT |
MARTYN ROY WEBB | May 1955 | British | Director | 2017-10-10 | CURRENT |
MRS SAMANTHA JOAN WILKS | Sep 1965 | British | Director | 2020-12-08 | CURRENT |
DR ANTHONY FINBAR COLCLOUGH | Jun 1967 | British | Director | 2023-04-27 | CURRENT |
MRS NICOLA COLCLOUGH | Secretary | 2023-02-14 | CURRENT | ||
MRS NICOLA COLCLOUGH | Nov 1967 | British | Director | 2020-12-08 | CURRENT |
CYRIL ARTHUR PEARCE | Nov 1932 | British | Director | 1999-06-20 UNTIL 2012-03-09 | RESIGNED |
MR BARRIE RAYNAULD HOWE WILSON | Nov 1946 | British | Director | 1997-10-28 UNTIL 2017-10-10 | RESIGNED |
MR PETER NEIL MILLEDGE | Mar 1955 | British | Director | 2010-11-02 UNTIL 2016-10-04 | RESIGNED |
DIANA REED | Nov 1951 | British | Director | 2004-08-11 UNTIL 2013-10-09 | RESIGNED |
MR GORDON LESLIE SCOTT | Apr 1952 | British | Director | 1997-10-28 UNTIL 2020-12-08 | RESIGNED |
MRS AMANDA WENHAM | Mar 1966 | British | Director | 2017-10-10 UNTIL 2020-12-08 | RESIGNED |
MR PAUL RICHARD CHARLES GRAY | Aug 1948 | British | Director | 1997-10-28 UNTIL 2002-10-15 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1994-11-01 UNTIL 1994-11-01 | RESIGNED | ||
PETER CHARLES LAWRENCE | May 1930 | British | Director | 1998-11-17 UNTIL 1999-06-10 | RESIGNED |
MR STEPHEN WILLIAM WELCH | Apr 1951 | British | Secretary | 1994-11-01 UNTIL 1998-06-29 | RESIGNED |
MALCOLM DENNIS WHITE | Sep 1950 | British | Director | 1998-11-17 UNTIL 2004-08-11 | RESIGNED |
MR DANIEL JOHN GRINDROD | May 1989 | British | Director | 2017-04-25 UNTIL 2018-08-30 | RESIGNED |
EVE MARY TURNBULL | May 1959 | British | Director | 2005-05-10 UNTIL 2017-10-10 | RESIGNED |
ANTHONY GRAHAM CROPPER | Jan 1938 | British | Secretary | 1998-06-29 UNTIL 2023-02-14 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1994-11-01 UNTIL 1994-11-01 | RESIGNED | ||
MR DAVID PHILIP WATTS | Jul 1969 | British | Director | 2016-10-04 UNTIL 2020-12-08 | RESIGNED |
PATRICIA VIOLET WAWN | Jun 1924 | British | Director | 1994-11-01 UNTIL 2006-06-17 | RESIGNED |
MR STEPHEN WILLIAM WELCH | Apr 1951 | British | Director | 1994-11-01 UNTIL 1998-06-29 | RESIGNED |
MARTYN WEBB | May 1955 | British | Director | 1997-10-28 UNTIL 1999-06-10 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2014-04-29 UNTIL 2018-08-30 | RESIGNED |
RICHARD ANTHONY VALLANCE | Jan 1947 | British | Director | 2008-06-17 UNTIL 2020-12-08 | RESIGNED |
MR MICHAEL GARCIA | Mar 1967 | British | Director | 2020-12-08 UNTIL 2023-01-30 | RESIGNED |
ALISON JANE GREEN | Dec 1958 | British | Director | 2005-06-16 UNTIL 2008-10-28 | RESIGNED |
LEE GAMBLE | Feb 1977 | British | Director | 2008-10-28 UNTIL 2017-04-25 | RESIGNED |
DAVID MICHAEL FARRANT | Nov 1944 | British | Director | 1999-06-20 UNTIL 2005-05-10 | RESIGNED |
ANTHONY GRAHAM CROPPER | Jan 1938 | British | Director | 1998-06-29 UNTIL 2023-02-14 | RESIGNED |
SIMON HENRY COOKE | Apr 1932 | British | Director | 2002-10-15 UNTIL 2010-11-02 | RESIGNED |
MISS COLLEEN MARGARET CASSIDY | Feb 1971 | Australian | Director | 2018-05-08 UNTIL 2023-09-06 | RESIGNED |
VIVIEN IRENE BRADY | Apr 1946 | British | Director | 1997-10-28 UNTIL 2004-11-24 | RESIGNED |
MRS DONNA TAMSIN ANDERSON | Jun 1970 | British | Director | 2012-10-22 UNTIL 2017-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Harry Stoneham | 2024-03-11 | 4/1986 | Saffron Walden Essex | Significant influence or control |
Mrs Samantha Joan Wilks | 2022-11-16 - 2024-03-11 | 9/1965 | Saffron Walden Essex | Significant influence or control |
Mrs Nicola Colclough | 2020-12-08 | 11/1967 | Saffron Walden Essex | Significant influence or control |
Mr Anthony Graham Cropper | 2016-04-06 - 2023-02-14 | 1/1938 | Saffron Walden Essex | Significant influence or control |
Mr Richard Anthony Vallance | 2016-04-06 - 2020-12-08 | 1/1947 | Saffron Walden Essex | Significant influence or control |