Swan Astro Limited

Active02987311 Private company limited by guarantee
Incorporated
1 November 1994 (32 years)
Industry
Operation of sports facilities (93110)
Directors
Daniel John Grindrod
Anthony Finbar Colclough
Ian Harry Stoneham
Controlled by
Ian Harry Stoneham
Nicola Colclough
Accounts type
Total exemption full
Region
East of England
Address
Joyce Frankland Academy Cambridge Road
Newport
Saffron Walden
CB11 3TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Grindrod, Daniel John
Director · Appointed 11 March 2024
British
Born May 1989 (37)
Colclough, Anthony Finbar, Dr
Director · Appointed 27 April 2023
British
Born June 1967 (59)
Stoneham, Ian Harry
Director · Appointed 27 April 2023
British
Born April 1986 (40)
Colclough, Nicola
Secretary · Appointed 14 February 2023
Colclough, Nicola
Director · Appointed 8 December 2020
British
Born November 1967
Director · Appointed 8 December 2020
Also at Insite Asset Management Ltd · more companies
British
Born August 1966 (60)
Dunlop, Lisa
Director · Appointed 12 December 2018
British
Born February 1973 (53)
Director · Appointed 10 October 2017
Also at Parkway Management Company Limited
British
Born May 1955 (71)
Director · Appointed 29 April 2014
Also at A S Bose Industrials and Commodities Limited · more companies
English
Born July 1961 (65)
Officer history (32 former)
8 July 2025
Resigned Butcher, Adrian Leslie as Director
11 March 2024
Appointed Grindrod, Daniel John as Director
11 March 2024
Resigned Wilks, Samantha Joan as Director
11 March 2024
Appointed Butcher, Adrian Leslie as Director
6 September 2023
Resigned Cassidy, Colleen Margaret as Director
27 April 2023
Appointed Colclough, Anthony Finbar, Dr as Director
27 April 2023
Appointed Stoneham, Ian Harry as Director
14 February 2023
Appointed Colclough, Nicola as Secretary
14 February 2023
Resigned Cropper, Anthony Graham as Secretary
14 February 2023
Resigned Cropper, Anthony Graham as Director
30 January 2023
Resigned Garcia, Michael as Director
8 December 2020
Resigned Watts, David Philip as Director
8 December 2020
Appointed Wilks, Samantha Joan as Director
8 December 2020
Appointed Colclough, Nicola as Director
8 December 2020
Appointed Poad, Nigel as Director
8 December 2020
Resigned Scott, Gordon Leslie as Director
8 December 2020
Resigned Wenham, Amanda as Director
8 December 2020
Appointed Garcia, Michael as Director
8 December 2020
Resigned Vallance, Richard Anthony as Director
12 December 2018
Appointed Dunlop, Lisa as Director
30 August 2018
Resigned Gordon, James Douglas Strachan as Director
30 August 2018
Resigned Grindrod, Daniel John as Director
8 May 2018
Appointed Cassidy, Colleen Margaret as Director
10 October 2017
Resigned Turnbull, Eve Mary as Director
10 October 2017
Appointed Wenham, Amanda as Director
10 October 2017
Resigned Wilson, Barrie Raynauld Howe as Director
10 October 2017
Resigned Anderson, Donna Tamsin as Director
10 October 2017
Appointed Webb, Martyn Roy as Director
25 April 2017
Resigned Gamble, Lee Richard as Director
25 April 2017
Appointed Grindrod, Daniel John as Director
4 October 2016
Resigned Milledge, Peter Neil as Director
4 October 2016
Appointed Watts, David Philip as Director
29 April 2014
Appointed Gordon, James Douglas Strachan as Director
29 April 2014
Appointed Gordon, James Douglas Strachan as Director
9 October 2013
Resigned Reed, Diana as Director
22 October 2012
Appointed Anderson, Donna Tamsin as Director
9 March 2012
Resigned Pearce, Cyril Arthur as Director
2 November 2010
Appointed Milledge, Peter Neil as Director
2 November 2010
Resigned Cooke, Simon Henry as Director
28 October 2008
Appointed Gamble, Lee Richard as Director
28 October 2008
Resigned Green, Alison Jane as Director
17 June 2008
Appointed Vallance, Richard Anthony as Director
17 June 2006
Resigned Wawn, Patricia Violet as Director
16 June 2005
Appointed Green, Alison Jane as Director
10 May 2005
Appointed Turnbull, Eve Mary as Director
10 May 2005
Resigned Farrant, David Michael as Director
24 November 2004
Resigned Brady, Vivien Irene as Director
11 August 2004
Resigned White, Malcolm Dennis as Director
11 August 2004
Appointed Reed, Diana as Director
15 October 2002
Appointed Cooke, Simon Henry as Director
15 October 2002
Resigned Gray, Paul Richard Charles as Director
20 June 1999
Appointed Pearce, Cyril Arthur as Director
20 June 1999
Appointed Farrant, David Michael as Director
10 June 1999
Resigned Lawrence, Peter Charles as Director
10 June 1999
Resigned Webb, Martyn as Director
17 November 1998
Appointed White, Malcolm Dennis as Director
17 November 1998
Appointed Lawrence, Peter Charles as Director
29 June 1998
Appointed Cropper, Anthony Graham as Secretary
29 June 1998
Resigned Welch, Stephen William as Secretary
29 June 1998
Resigned Welch, Stephen William as Director
29 June 1998
Appointed Cropper, Anthony Graham as Director
28 October 1997
Appointed Wilson, Barrie Raynauld Howe as Director
28 October 1997
Appointed Scott, Gordon Leslie as Director
28 October 1997
Appointed Brady, Vivien Irene as Director
28 October 1997
Appointed Gray, Paul Richard Charles as Director
28 October 1997
Appointed Webb, Martyn as Director
1 November 1994
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 November 1994
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 November 1994
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 November 1994
Resigned Douglas Nominees Limited as Corporate Nominee Director
1 November 1994
Appointed Welch, Stephen William as Secretary
1 November 1994
Appointed Welch, Stephen William as Director
1 November 1994
Appointed Wawn, Patricia Violet as Director

Ownership 2 active

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

Ian Harry Stoneham
Individual · Notified 11 March 2024
Has significant influence or control
British
Born April 1986 (40)
Nicola Colclough
Individual · Notified 8 December 2020
Has significant influence or control
British
Born November 1967
Former controllers (3)
11 March 2024
Ceased Samantha Joan Wilks — Has significant influence or control
14 February 2023
Ceased Anthony Graham Cropper — Has significant influence or control
8 December 2020
Ceased Richard Anthony Vallance — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates11 October 2026
26 August 2026Termination of appointment of a director
15 December 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates11 October 2025
2 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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