SWAN PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
SWAN PROPERTY LIMITED
COMPANY NUMBER
04529346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/09/2002
(22 years and 3 months old)
WEBSITE
https://www.swanproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/2002
13/09/2002
MOVATE LIMITED
KENT
ME6 5AH
Rocfort Road
Snodland
Kent
ME6 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN GROUP | Active - Accounts Filed | View Report |
| SWAN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWAN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTA HONG KONG HOLDINGS LTD | N/A | N/A |
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN UTILITIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| MKW HOLDCO 1 | Non-Trading | View Report |
| SWAN GROUP | Active - Accounts Filed | View Report |
| MID KENT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWAN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | Oliver Jan Schubert (930730397) has left the board |
| 01/02/2024 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 23/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 24/04/2023 | Anne Noelle Le Gal (928462329) has left the board |
| 24/04/2023 | Oliver Jan Schubert (928769872) has left the board |
| 24/04/2023 | New Board Member Oliver Jan Schubert (930730397) Appointed |
| 11/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Mark Gerard Denis McArdle (929255579) Appointed |
| 23/03/2022 | Rachel Amelia Drew (925163992) has left the board |
| 30/09/2021 | New Board Member Oliver Jan Schubert (928769872) Appointed |
| 25/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Anne Noelle Le Gal (928462329) Appointed |
| 04/03/2021 | New Board Member David Hinton (917917922) Appointed |
| 29/12/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Paul Butler (906997576) has left the board |
| 13/01/2020 | Stephen Francis Jordan (924480164) has left the board |
| 13/01/2020 | New Board Member Rachel Amelia Drew (925163992) Appointed |
| 17/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | Oliver Jan Schubert (922053661) has left the board |
| 08/03/2019 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 21/08/2018 | Marissa Ann Szczepaniak (919155125) has left the board |
| 21/08/2018 | Anne-Noelle Le Gal (919545461) has left the board |
| 21/08/2018 | New Board Member Stephen Francis Jordan (924480164) Appointed |
| 20/07/2018 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 29/05/2017 | New Board Member Oliver Jan Schubert (922053661) Appointed |
| 27/02/2017 | Jean Pierre Ouellet (918020857) has left the board |
| 11/10/2016 | New Annual Return filed |
| 05/10/2016 | Valeria Rosati (908803070) has left the board |
| 05/10/2016 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 27/09/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 03/09/2015 | New Board Member Andrew Farmer (920060656) Appointed |
| 01/09/2015 | Joanne Elizabeth Stimpson (908551630) has left the board |
| 28/08/2015 | New Company Secretary Nicolas Truillet (920047473) Appointed |
| 28/08/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/06/2014 | Jean-Etienne Leroux (915866005) has left the board |
| 08/05/2014 | Kanishk Bhatia (915865876) has left the board |
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