General information

Name:

Swan Surveyors Ltd

Office Address:

Malvern House New Road B91 3DL Solihull

Number: 07493293

Incorporation date: 2011-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Malvern House, Solihull B91 3DL Swan Surveyors Limited is a Private Limited Company registered under the 07493293 Companies House Reg No. This company appeared on 2011-01-14. This company has a history in registered name changing. Up till now this firm had two different names. Up to 2011 this firm was prospering as Smb + and before that the company name was Paul Hayward Properties. This business's registered with SIC code 68320 - Management of real estate on a fee or contract basis. Swan Surveyors Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-13.

In order to be able to match the demands of their clientele, this particular company is being supervised by a number of three directors who are Tariq A., Stephen G. and Robert T.. Their joint efforts have been of pivotal importance to this company for one year.

  • Previous company's names
  • Swan Surveyors Limited 2011-07-12
  • Smb + Co. Limited 2011-02-25
  • Paul Hayward Properties Limited 2011-01-14

Financial data based on annual reports

Company staff

Tariq A.

Role: Director

Appointed: 18 January 2023

Latest update: 27 December 2023

Stephen G.

Role: Director

Appointed: 30 June 2022

Latest update: 27 December 2023

Robert T.

Role: Director

Appointed: 16 November 2020

Latest update: 27 December 2023

People with significant control

Executives with significant control over the firm are: Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen G.
Notified on 5 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen M.
Notified on 6 April 2016
Ceased on 18 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven P.
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wed, 18th Jan 2023 new director was appointed. (AP01)
filed on: 17th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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