Company number 04979086
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 53-57 PARK ROAD, SOUTHAMPTON, SO15 3BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of SWAN ESTATES LIMITED are www.swanestates.co.uk, and www.swan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Redbridge Rail Station is 2.1 miles; to Swaythling Rail Station is 2.9 miles; to Romsey Rail Station is 6.3 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Estates Limited is a Private Limited Company.
The company registration number is 04979086. Swan Estates Limited has been working since 28 November 2003.
The present status of the company is Active. The registered address of Swan Estates Limited is 53 57 Park Road Southampton So15 3ba. . MARKINSON, David John is a Director of the company. Secretary MARKINSON, Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MARKINSON, Joan
Resigned: 09 September 2010
Appointed Date: 08 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 28 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 28 November 2003
Persons With Significant Control
Mr David John Markinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SWAN ESTATES LIMITED Events
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
22 Jun 2015
Total exemption small company accounts made up to 30 April 2015
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 29 more events
22 Jan 2004
Director resigned
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
15 Dec 2003
Registered office changed on 15/12/03 from: 788-790 finchley road london NW11 7TJ
28 Nov 2003
Incorporation