SWAN NEW HOMES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9XY

Company number 05207468
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address PILGRIM HOUSE, HIGH STREET, BILLERICAY, ESSEX, CM12 9XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 052074680003, created on 31 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of SWAN NEW HOMES LIMITED are www.swannewhomes.co.uk, and www.swan-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Laindon Rail Station is 3.9 miles; to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan New Homes Limited is a Private Limited Company. The company registration number is 05207468. Swan New Homes Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Swan New Homes Limited is Pilgrim House High Street Billericay Essex Cm12 9xy. . SMITH, Jamie is a Secretary of the company. BAYNHAM, Peter Frederick is a Director of the company. DHANDA, Parmjit Singh is a Director of the company. KAUR-STUBBS, Sukhvinder is a Director of the company. LEWIS, Sheila Frances is a Director of the company. LI MOW CHING, Koo Chai Young Marie Paule is a Director of the company. OWEN, Valerie Ellen is a Director of the company. PALMER, Alan Henry is a Director of the company. SMITH, Jamie Alexander is a Director of the company. SYNNUCK, John David is a Director of the company. Secretary ADAMS, Glen Samuel has been resigned. Secretary SYNNUCK, John David has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director AMOS, Gideon John has been resigned. Director ARRENBERG, Kim Francis has been resigned. Director COLLINS, Richard Denis has been resigned. Director FROST, Richard Arthur Byfield has been resigned. Director KIEFFER, George Charles has been resigned. Director KING, Benny has been resigned. Director MORRISON, Derek Robin Blue has been resigned. Director SWAN HOUSING ASSOCIATION LIMITED has been resigned. Director THOMPSON, Mark Anthony has been resigned. Director WALKER, Stephen Benjamin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Jamie
Appointed Date: 30 September 2013
Director
BAYNHAM, Peter Frederick
Appointed Date: 31 October 2013
71 years old
Director
DHANDA, Parmjit Singh
Appointed Date: 08 May 2015
54 years old
Director
KAUR-STUBBS, Sukhvinder
Appointed Date: 01 February 2015
63 years old
Director
LEWIS, Sheila Frances
Appointed Date: 31 October 2013
73 years old
Director
LI MOW CHING, Koo Chai Young Marie Paule
Appointed Date: 31 October 2013
74 years old
Director
OWEN, Valerie Ellen
Appointed Date: 30 September 2013
68 years old
Director
PALMER, Alan Henry
Appointed Date: 01 October 2014
81 years old
Director
SMITH, Jamie Alexander
Appointed Date: 30 September 2013
52 years old
Director
SYNNUCK, John David
Appointed Date: 18 March 2008
75 years old

Resigned Directors

Secretary
ADAMS, Glen Samuel
Resigned: 13 September 2013
Appointed Date: 29 March 2010
Secretary
SYNNUCK, John David
Resigned: 29 March 2010
Appointed Date: 17 August 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
AMOS, Gideon John
Resigned: 30 September 2013
Appointed Date: 13 March 2012
60 years old
Director
ARRENBERG, Kim Francis
Resigned: 30 September 2013
Appointed Date: 27 February 2007
72 years old
Director
COLLINS, Richard Denis
Resigned: 30 September 2013
Appointed Date: 27 February 2007
83 years old
Director
FROST, Richard Arthur Byfield
Resigned: 30 September 2013
Appointed Date: 05 July 2012
81 years old
Director
KIEFFER, George Charles
Resigned: 31 July 2014
Appointed Date: 05 July 2012
75 years old
Director
KING, Benny
Resigned: 30 September 2013
Appointed Date: 18 May 2011
77 years old
Director
MORRISON, Derek Robin Blue
Resigned: 30 April 2015
Appointed Date: 31 October 2013
80 years old
Director
SWAN HOUSING ASSOCIATION LIMITED
Resigned: 27 February 2007
Appointed Date: 17 August 2004
Director
THOMPSON, Mark Anthony
Resigned: 30 April 2013
Appointed Date: 18 March 2008
63 years old
Director
WALKER, Stephen Benjamin
Resigned: 14 September 2014
Appointed Date: 31 October 2013
69 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Swan Housing Association Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SWAN NEW HOMES LIMITED Events

05 Apr 2017
Registration of charge 052074680003, created on 31 March 2017
09 Sep 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Jul 2016
Registration of a charge
19 Jul 2016
Registration of charge 052074680002, created on 15 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 62 more events
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
17 Aug 2004
Incorporation

SWAN NEW HOMES LIMITED Charges

31 March 2017
Charge code 0520 7468 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Gla Land and Property Limited
Description: The land demised in a lease dated 31 march 2017 made…
15 July 2016
Charge code 0520 7468 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Gla Land and Property Limited
Description: T/No's EGL57297, EGL346793 and NGL20837…
19 December 2012
A floating charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Swan Housing Association Limited
Description: By way of floating charge the whole undertaking property…

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