Company number 07949589
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK, MAIN ROAD, LONG BENNINGTON, NOTTINGHAMSHIRE, ENGLAND, NG23 5DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Steven Russell Brandon as a director on 30 March 2017; Registered office address changed from Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 8 February 2017. The most likely internet sites of SWAN HOMES (NOTTINGHAM) LIMITED are www.swanhomesnottingham.co.uk, and www.swan-homes-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Elton & Orston Rail Station is 5.1 miles; to Rolleston Rail Station is 7.5 miles; to Grantham Rail Station is 7.9 miles; to Collingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Homes Nottingham Limited is a Private Limited Company.
The company registration number is 07949589. Swan Homes Nottingham Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of Swan Homes Nottingham Limited is Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire England Ng23 5dj. . DICKENS, Thomas Oliver is a Director of the company. SWAN, Adrian Edward is a Director of the company. Director BRANDON, Steven Russell has been resigned. Director BRANDON, Steven Russell has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Edward Swan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Thomas Oliver Dickens
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Swan Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Td Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWAN HOMES (NOTTINGHAM) LIMITED Events
05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Apr 2017
Termination of appointment of Steven Russell Brandon as a director on 30 March 2017
08 Feb 2017
Registered office address changed from Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 8 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Registration of charge 079495890021, created on 7 June 2016
...
... and 32 more events
09 Oct 2012
Duplicate mortgage certificatecharge no:1
05 Oct 2012
Particulars of a mortgage or charge / charge no: 1
02 May 2012
Director's details changed for Mr Thomas Oliver Dickens on 1 May 2012
01 May 2012
Termination of appointment of Steven Brandon as a director
14 Feb 2012
Incorporation
7 June 2016
Charge code 0794 9589 0021
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: B H Chesterfield Limited
Description: By way of legal mortgage all legal interest in 147 main…
7 June 2016
Charge code 0794 9589 0020
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 147 main…
4 September 2015
Charge code 0794 9589 0019
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 regent street, nottingham NG1 5BT (land registry title…
28 August 2015
Charge code 0794 9589 0018
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 broadgate, beeston, nottingham, NG9 2FW…
23 June 2015
Charge code 0794 9589 0017
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property being land to the west of rowallan way…
28 January 2015
Charge code 0794 9589 0016
Delivered: 2 February 2015
Status: Satisfied
on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 1 and plot 2, 143A plains road, mapperley, nottingham…
15 December 2014
Charge code 0794 9589 0014
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Additional land at 92 caythorpe road, caythorpe, nottingham…
24 June 2014
Charge code 0794 9589 0012
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: 1912 Investments Limited
Description: F/H 92 plains road nottinghamt/n NT499353…
24 June 2014
Charge code 0794 9589 0011
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 plains road, mapperley, nottingham NG3 5RH, title number…
2 May 2014
Charge code 0794 9589 0010
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 new road blakeney norfolk…
21 February 2014
Charge code 0794 9589 0009
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: 1912 Investments Limited
Description: F/H land at gandys roses limited station road north…
21 February 2014
Charge code 0794 9589 0008
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rose nursery, station road, north kilworth…
2 October 2013
Charge code 0794 9589 0007
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of morston road blakeney holt t/no…
4 June 2013
Charge code 0794 9589 0006
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in land at 92 caythorpe road, caythorpe…
30 April 2013
Charge code 0794 9589 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Langar Investments Limited
Description: F/H land on the north west side of plains road arnold…
30 April 2013
Charge code 0794 9589 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at plains road, mapperley (land registry title no:…
24 April 2013
Charge code 0794 9589 0003
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 2012
Legal charge of a registered estate
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: John Derek Crabtree
Description: Land at fleeman grove west bridgford nottingham t/nos…
1 October 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 wroxham drive nottingham by way of fixed charge any…