Fleetway Leisure (The Swan) Limited

Active03931241 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Howard Harvey Mendoza
Accounts type
Micro entity
Region
East Midlands
Address
7B Marefair
Northampton
NN1 1SR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
British
Born November 1949
Officer history (9 former)
11 September 2018
Resigned Mendoza, Laura Suzanne as Director
11 September 2018
Appointed Mendoza, Howard Harvey as Director
30 July 2010
Resigned Mendoza, Howard Harvey as Director
30 July 2010
Appointed Mendoza, Laura Suzanne as Director
1 September 2008
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
29 December 2005
Resigned Mendoza, Laura Suzanne as Director
29 December 2005
Appointed Mendoza, Howard Harvey as Director
31 October 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
31 October 2003
Resigned Impey, David as Director
31 October 2003
Appointed Mendoza, Laura Suzanne as Director
31 October 2003
Resigned Mendoza, Laura Suzanne as Secretary
12 March 2001
Resigned Mendoza, Howard Harvey as Director
9 March 2001
Appointed Impey, David as Director
22 February 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
22 February 2000
Appointed Mendoza, Howard Harvey as Director
22 February 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
22 February 2000
Appointed Mendoza, Laura Suzanne as Secretary
22 February 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Howard Harvey Mendoza
Individual · Notified 11 December 2021
Owns 75–100% of shares
British
Born November 1949
Former controllers (2)
11 December 2021
Ceased THSS Limited — Owns 75–100% of shares
11 September 2018
Ceased Laura Mendoza — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£5,002
Debt Ratio
50%

Trend

Net Assets
£0 £5k £10k 2021 2023 2024 2025 £1,202 £5,002 £5,002 £5,002
Balance sheet detail
20252024202320212020
Fixed Assets£10,000£10,000£10,000£1,200£21,018
Current Assets£2£2£2£2
Creditors (< 1 year)£0£0£0£36,027
Creditors (> 1 year)£5,000£5,000£5,000£0
Net Current Assets£2£2£2£2(£36,027)
Net Assets£5,002£5,002£5,002£1,202
Shareholder Funds£5,002£5,002£5,002£1,202(£15,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Confirmation statement with no updates13 December 2025
22 November 2025Micro company accounts28 February 2025
1 April 2025Compulsory strike-off action has been discontinued
30 March 2025Confirmation statement with no updates13 December 2024
19 March 2025Compulsory strike-off action has been suspended
Show all recent filings

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