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 - WORCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWALL CARE LIMITED WORCESTER ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
JOHNNIE JOHNSON DEVELOPMENTS LIMITED CHEADLE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SWAN COMMERCIAL SERVICES LIMITED WORCESTER ENGLAND Active FULL 41100 - Development of building projects
JV NORTH LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORNWALL CARE PROPERTY LIMITED WORCESTER ENGLAND Active SMALL 41100 - Development of building projects
VIVO SUPPORT LIMITED WORCESTER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
HERA MANAGEMENT SERVICES LIMITED WORCESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SWAN BQ LIMITED WORCESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SANCTUARY GREEN TECHNOLOGIES LIMITED WORCESTER Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
PURFLEET CENTRE REGENERATION LIMITED WORCESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BEECH GROVE HOMES 2017 LIMITED WORCESTER Dissolved... FULL 41100 - Development of building projects
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STORM CONSULTING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DONSIDE LIMITED GLASGOW SCOTLAND Dissolved... FULL 41100 - Development of building projects
ISKRA DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRASSMISTION LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DIVINE WIND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AUTONOMOUS IOT LTD AIRDRIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWALL CARE LIMITED WORCESTER ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
CORNWALL CARE PROPERTY LIMITED WORCESTER ENGLAND Active SMALL 41100 - Development of building projects
VIVO SUPPORT LIMITED WORCESTER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
HERA MANAGEMENT SERVICES LIMITED WORCESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CORNWALL CARE SERVICES LIMITED WORCESTER ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
SWAN BQ LIMITED WORCESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
AVENUE SERVICES (NW) LIMITED WORCESTER ENGLAND Active FULL 81100 - Combined facilities support activities
SANCTUARY CARE (NORTH) LIMITED WORCESTER ENGLAND Active FULL 87100 - Residential nursing care facilities
BEECH GROVE HOMES LIMITED WORCESTER Active FULL 41100 - Development of building projects
PCRL 1A LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects