Company number 05699799
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address SURCON HOUSE C/O CHARTWELL FINANCIAL, COPSON STREET, MANCHESTER, ENGLAND, M20 3HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Huntsview 43B Worcester Road Chipping Norton Oxfordshire OX7 5YF England to Surcon House C/O Chartwell Financial Copson Street Manchester M20 3HE on 1 March 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD are www.swanpropertyholdinganddevelopments.co.uk, and www.swan-property-holding-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Swan Property Holding and Developments Ltd is a Private Limited Company.
The company registration number is 05699799. Swan Property Holding and Developments Ltd has been working since 06 February 2006.
The present status of the company is Active. The registered address of Swan Property Holding and Developments Ltd is Surcon House C O Chartwell Financial Copson Street Manchester England M20 3he. . LOWES, Jacky is a Director of the company. Secretary CHRISTIE, Martin has been resigned. Secretary LOWES, Jackie has been resigned. Secretary LOWES, Jacky, M/S has been resigned. Secretary LOWES, Jacky has been resigned. Secretary LOWES, Jordan has been resigned. Director LOWES, Christy Paige has been resigned. Director LOWES, Jacky has been resigned. Director LOWES, Jordan has been resigned. Director LOWES, Mark Anthony has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LOWES, Jackie
Resigned: 19 February 2013
Appointed Date: 10 January 2013
Secretary
LOWES, Jacky
Resigned: 21 January 2009
Appointed Date: 01 April 2007
Secretary
LOWES, Jordan
Resigned: 01 April 2007
Appointed Date: 06 February 2006
Director
LOWES, Jacky
Resigned: 28 February 2013
Appointed Date: 06 February 2006
61 years old
Director
LOWES, Jordan
Resigned: 21 January 2009
Appointed Date: 12 January 2007
37 years old
Persons With Significant Control
Mrs Jacqueline Lowes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD Events
01 Mar 2017
Registered office address changed from Huntsview 43B Worcester Road Chipping Norton Oxfordshire OX7 5YF England to Surcon House C/O Chartwell Financial Copson Street Manchester M20 3HE on 1 March 2017
15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Jul 2016
Director's details changed for Ms Jacky Lowes on 12 July 2016
31 Mar 2016
Registered office address changed from 127 Buxton Road Hazel Grove Stockport Cheshire SK7 6AN to Huntsview 43B Worcester Road Chipping Norton Oxfordshire OX7 5YF on 31 March 2016
...
... and 54 more events
16 Feb 2007
New director appointed
16 Feb 2007
Registered office changed on 16/02/07 from: 85 ruxley road, bucknall, stoke on trent, staffordshire
29 Dec 2006
Company name changed swan properties & holdings limit ed\certificate issued on 29/12/06
02 Mar 2006
Resolutions
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RES13 ‐
Pow purch land & proper 15/02/06
06 Feb 2006
Incorporation
6 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 85 ruxley road stoke on trent t/n SF468253.
5 May 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 67 hallsteads, dove holes, buxton, high peak…
15 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 buckley street macclesfield cheshire.