SWAN CENTRE MANAGEMENT COMPANY LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TB

Company number 05932484
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 10 SWAN BUSINESS CENTRE, OSIER WAY, BUCKINGHAM, ENGLAND, MK18 1TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD to 10 Swan Business Centre Osier Way Buckingham MK18 1TB on 7 February 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SWAN CENTRE MANAGEMENT COMPANY LIMITED are www.swancentremanagementcompany.co.uk, and www.swan-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Milton Keynes Central Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Centre Management Company Limited is a Private Limited Company. The company registration number is 05932484. Swan Centre Management Company Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Swan Centre Management Company Limited is 10 Swan Business Centre Osier Way Buckingham England Mk18 1tb. . PEARSON, Celia Jane is a Secretary of the company. BROGAN, Lee Alfred is a Director of the company. DE ANGELIS, Lorraine Rachel is a Director of the company. GIBSON-HARRIS, Jeremy Miles is a Director of the company. HODGES, Nathan Edward is a Director of the company. JUTLA, Satpal Singh is a Director of the company. STEER, Andrew William is a Director of the company. THUILLIER, Henry Fraser is a Director of the company. Secretary CANN, Andrew Calvert has been resigned. Secretary CRAWFORD, Brian Norman has been resigned. Secretary JAMES, Terence Alfred has been resigned. Director BUXTON, Judith Barbara has been resigned. Director CANN, Andrew Calvert has been resigned. Director DEELEY, Peter Anthony William has been resigned. Director GRANT, Ian James has been resigned. Director MORONEY, Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, Celia Jane
Appointed Date: 25 November 2014
Director
BROGAN, Lee Alfred
Appointed Date: 27 August 2013
56 years old
Director
DE ANGELIS, Lorraine Rachel
Appointed Date: 11 June 2009
57 years old
Director
GIBSON-HARRIS, Jeremy Miles
Appointed Date: 22 January 2009
65 years old
Director
HODGES, Nathan Edward
Appointed Date: 01 February 2010
48 years old
Director
JUTLA, Satpal Singh
Appointed Date: 10 January 2008
82 years old
Director
STEER, Andrew William
Appointed Date: 10 January 2008
63 years old
Director
THUILLIER, Henry Fraser
Appointed Date: 10 January 2008
72 years old

Resigned Directors

Secretary
CANN, Andrew Calvert
Resigned: 02 March 2010
Appointed Date: 31 December 2006
Secretary
CRAWFORD, Brian Norman
Resigned: 31 December 2006
Appointed Date: 12 September 2006
Secretary
JAMES, Terence Alfred
Resigned: 25 November 2014
Appointed Date: 15 June 2010
Director
BUXTON, Judith Barbara
Resigned: 22 August 2013
Appointed Date: 10 January 2008
76 years old
Director
CANN, Andrew Calvert
Resigned: 02 March 2010
Appointed Date: 02 March 2010
62 years old
Director
DEELEY, Peter Anthony William
Resigned: 02 March 2010
Appointed Date: 12 September 2006
83 years old
Director
GRANT, Ian James
Resigned: 01 February 2010
Appointed Date: 10 January 2008
67 years old
Director
MORONEY, Patrick
Resigned: 02 March 2010
Appointed Date: 12 September 2006
66 years old

Persons With Significant Control

Piddington Properties Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN CENTRE MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Registered office address changed from 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD to 10 Swan Business Centre Osier Way Buckingham MK18 1TB on 7 February 2017
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2015
Director's details changed for Henry Fraser Thuillier on 16 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 11
...
... and 44 more events
08 Oct 2007
Return made up to 12/09/07; full list of members
29 Jan 2007
New secretary appointed
29 Jan 2007
Secretary resigned
17 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/04/07
12 Sep 2006
Incorporation

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