Swan House (buxton) Limited

General information

Name:

Swan House (buxton) Ltd

Office Address:

79 Lightwood Road SK17 7AT Buxton

Number: 05134010

Incorporation date: 2004-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swan House (buxton) Limited with Companies House Reg No. 05134010 has been in this business field for 20 years. This particular Private Limited Company can be found at 79 Lightwood Road, in Buxton and its postal code is SK17 7AT. Its listed name switch from Allion Property Management to Swan House (buxton) Limited took place on 2004/07/06. This firm's classified under the NACE and SIC code 98000: Residents property management. Swan House (buxton) Ltd released its latest accounts for the financial year up to 2023-05-31. The latest confirmation statement was released on 2023-05-20.

The company owes its accomplishments and constant development to a group of three directors, namely Roseanne F., John W. and Grant T., who have been controlling it for one year. What is more, the managing director's assignments are regularly supported by a secretary - Jacqueline S., who was appointed by the following company on 2024/01/02.

  • Previous company's names
  • Swan House (buxton) Limited 2004-07-06
  • Allion Property Management Limited 2004-05-20

Financial data based on annual reports

Company staff

Jacqueline S.

Role: Secretary

Appointed: 02 January 2024

Latest update: 13 March 2024

Roseanne F.

Role: Director

Appointed: 15 November 2023

Latest update: 13 March 2024

John W.

Role: Director

Appointed: 31 March 2020

Latest update: 13 March 2024

Grant T.

Role: Director

Appointed: 10 January 2008

Latest update: 13 March 2024

People with significant control

Executives who have control over this firm are as follows: Roseanne F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grant T. owns 1/2 or less of company shares. John W. owns 1/2 or less of company shares.

Roseanne F.
Notified on 15 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grant T.
Notified on 20 May 2017
Nature of control:
1/2 or less of shares
John W.
Notified on 31 March 2020
Nature of control:
1/2 or less of shares
Steven M.
Notified on 20 May 2017
Ceased on 15 November 2023
Nature of control:
1/2 or less of shares
Amanda C.
Notified on 20 May 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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