Swanpool Management Limited

Active03793446 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Mark Walter Gittins
Ellie Jane Barlow Myers
Kate Billinge
Accounts type
Micro entity
Region
South West
Address
Daniell House
Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 May 2024
Gittins, Mark Walter
Director · Appointed 16 April 2024
English
Born May 1962 (64)
Barlow Myers, Ellie Jane
Director · Appointed 14 March 2024
British
Born March 1995 (31)
Billinge, Kate
Director · Appointed 22 August 2013
British
Born April 1972 (54)
Officer history (19 former)
24 September 2026
Resigned Rabett, Wendy Elaine as Director
9 February 2026
Resigned Barlow, Jane Elizabeth as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
16 April 2024
Appointed Gittins, Mark Walter as Director
14 March 2024
Appointed Barlow Myers, Ellie Jane as Director
14 March 2022
Resigned Bawden, Katie Grace as Secretary
27 May 2020
Appointed Barlow, Jane Elizabeth as Director
9 December 2019
Resigned Marder, Luke Cyril as Director
11 November 2019
Appointed Bawden, Katie Grace as Secretary
8 November 2019
Resigned Marder, Paul as Secretary
10 October 2019
Appointed Rabett, Wendy Elaine as Director
8 August 2017
Appointed Marder, Luke Cyril as Director
24 March 2016
Resigned Marder, Paul Edward Charles as Director
26 August 2015
Resigned Marks, Charles Conor Adrian as Director
26 August 2015
Appointed Marder, Paul as Secretary
26 August 2015
Resigned Marks, Joanna Frances as Secretary
26 August 2015
Appointed Marder, Paul Edward Charles as Director
22 August 2013
Appointed Billinge, Kate as Director
22 August 2013
Resigned Billinge, Roger Michael as Director
8 August 2011
Resigned Morgan, Dennis as Secretary
8 August 2011
Appointed Marks, Joanna Frances as Secretary
8 August 2011
Resigned Morgan, Dennis as Director
1 May 2011
Appointed Marks, Charles Conor Adrian as Director
1 November 2007
Appointed Billinge, Roger Michael as Director
1 November 2007
Resigned Martin, Larry Neil as Director
25 March 2005
Appointed Martin, Larry Neil as Director
25 March 2005
Appointed Morgan, Dennis as Secretary
23 March 2005
Resigned Bibby, Madeleine Iris as Secretary
16 December 2004
Resigned Bibby, Ian David as Director
15 September 2003
Resigned Littler, Carol Ann as Secretary
15 September 2003
Appointed Bibby, Ian David as Director
15 September 2003
Appointed Bibby, Madeleine Iris as Secretary
15 September 2003
Appointed Morgan, Dennis as Director
15 September 2003
Resigned Littler, Gary as Director
15 September 2003
Resigned Littler, Carol Ann as Director
22 June 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
22 June 1999
Appointed Littler, Carol Ann as Secretary
22 June 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
22 June 1999
Appointed Littler, Carol Ann as Director
22 June 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
22 June 1999
Appointed Littler, Gary as Director
22 June 1999
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,049)
Debt Ratio
198%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2023 2024 2025 £7,687 £9,112 (£434) £104 (£2,049)
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1£1
Current Assets£2,100£1,207£2,276£9,081£8,212
Creditors (< 1 year)£3,730£684£47£584
Net Current Assets(£1,630)£523(£15)£9,471£8,046
Net Assets(£2,049)£104(£434)£9,112£7,687
Shareholder Funds(£2,049)£104(£434)£9,112£7,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
20 March 2026Termination of appointment of a director1
5 August 2025Confirmation statement with no updates2 August 20253
28 March 2025Micro company accounts30 June 2024
6 August 2024Confirmation statement with no updates2 August 20243
Show all recent filings

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