Swan Hill Homes Limited

Active00825600 Private limited company
Incorporated
2 November 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2009
British
Born September 1965 (61)
Director · Appointed 27 July 2009
British
Born September 1969 (57)
Officer history (21 former)
18 December 2024
Resigned Misereavere Limited as Corporate Secretary
18 December 2024
Resigned Rabbetts, Giles Leo as Director
3 December 2015
Resigned Financial & Legal Services Limited as Corporate Secretary
31 May 2012
Appointed Misereavere Limited as Corporate Secretary
31 May 2012
Resigned Townley, John Michael as Director
31 May 2012
Resigned Townley, John Michael as Secretary
16 February 2012
Resigned Wilding, Clive Michael as Director
17 November 2011
Appointed Rabbetts, Giles Leo as Director
9 September 2010
Resigned Hough, Richard Stuart as Director
5 January 2010
Appointed Wilding, Clive Michael as Director
4 January 2010
Resigned Kirkland, Mark Adrian as Director
27 July 2009
Appointed Smith, Colin Andrew as Director
27 July 2009
Appointed Sinclair, Mark as Director
28 August 2008
Appointed Financial & Legal Services Limited as Corporate Secretary
31 January 2008
Resigned Confavreux, Andre George as Secretary
31 January 2008
Resigned Confavreux, Andre George as Director
31 January 2008
Appointed Townley, John Michael as Director
17 February 2006
Appointed Townley, John Michael as Secretary
11 May 2005
Resigned Richards, Ian David as Director
16 June 2004
Resigned Archer, Colin Robert Hill as Director
16 June 2004
Appointed Kirkland, Mark Adrian as Director
16 March 2004
Appointed Confavreux, Andre George as Director
16 March 2004
Resigned Theakston, John Andrew as Director
24 April 2002
Appointed Archer, Colin Robert Hill as Director
23 June 2000
Resigned Truslove, David Peter as Director
31 May 2000
Resigned Mabey, Glyn David as Director
17 September 1998
Appointed Mabey, Glyn David as Director
26 June 1998
Resigned Tutill, Kelvin Geoffrey as Director
10 June 1996
Appointed Richards, Ian David as Director
29 February 1996
Resigned Crook, Laurence Peter as Director
5 February 1996
Resigned Miles, Robert John as Director
30 October 1995
Appointed Hough, Richard Stuart as Director
10 May 1995
Resigned Whitehead, David Clive as Secretary
10 May 1995
Resigned Whitehead, David Clive as Director
10 May 1995
Appointed Confavreux, Andre George as Secretary
6 April 1995
Resigned Robinson, Robert William as Director
7 November 1994
Appointed Miles, Robert John as Director
12 September 1994
Appointed Tutill, Kelvin Geoffrey as Director
1 January 1993
Appointed Whitehead, David Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 00055973

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Raven Mount Limited Owns 75–100% of shares
Raven Mount Services Company Limited Owns 75–100% of shares
Misereavere Limited Status not confirmedOwns 75–100% of shares
Southend Estates Group Limited Owns 75–100% of shares
Swan Hill Homes Limited This company Owns 75–100% of shares

Filings 237

Show all 237 filings

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