SWANTECH PROPERTIES LIMITED
WOODBURY

Hellopages » Devon » East Devon » EX5 1NJ
Company number 05001565
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address FORD FARM LODGE, THE BROADWAY, WOODBURY, ENGLAND, EX5 1NJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Woodbine Cottage Flower Street Woodbury Devon EX5 1LY to Ford Farm Lodge the Broadway Woodbury EX5 1NJ on 4 May 2016. The most likely internet sites of SWANTECH PROPERTIES LIMITED are www.swantechproperties.co.uk, and www.swantech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Swantech Properties Limited is a Private Limited Company. The company registration number is 05001565. Swantech Properties Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Swantech Properties Limited is Ford Farm Lodge The Broadway Woodbury England Ex5 1nj. . SWAN, Elizabeth Mary Lily is a Secretary of the company. SWAN, Elizabeth Mary Lily is a Director of the company. SWAN, Mark David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SWAN, Elizabeth Mary Lily
Appointed Date: 22 December 2003
Director
SWAN, Elizabeth Mary Lily
Appointed Date: 22 December 2003
50 years old
Director
SWAN, Mark David
Appointed Date: 22 December 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Mark David Swan
Notified on: 22 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary-Lily Swan
Notified on: 22 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANTECH PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Registered office address changed from Woodbine Cottage Flower Street Woodbury Devon EX5 1LY to Ford Farm Lodge the Broadway Woodbury EX5 1NJ on 4 May 2016
28 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
24 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
22 Dec 2003
Incorporation

SWANTECH PROPERTIES LIMITED Charges

18 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 1 regents park exeter.
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 1 regents park exeter. By way of fixed charge the…

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