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 - SAFFRON WALDEN

This company is listed in the following categories:
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

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