Old Swan Court Management Company Limited

Active04039260 Private company limited by guarantee
Incorporated
24 July 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Morleys Of Harrogate Ltd
22 Victoria Avenue
Harrogate
HG1 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born September 1968 (58)
Wright, Mark Verna
Secretary · Appointed 12 June 2024
Officer history (26 former)
23 June 2026
Resigned Pickersgill, John Stuart as Director
30 April 2026
Resigned Button, David Granville as Director
19 September 2025
Appointed Cook, Richard Edward as Director
1 November 2024
Resigned Walker, Stephen Charles James as Director
3 October 2024
Resigned Gerrard, Martin Miles as Director
12 June 2024
Appointed Wright, Mark Verna as Secretary
19 February 2024
Resigned Charlesworth, Dolores as Secretary
1 February 2024
Resigned J H Watson Property Management Limited as Corporate Secretary
2 December 2022
Resigned Lennon, Joy as Secretary
8 August 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
3 March 2019
Appointed Walker, Stephen Charles James as Director
6 November 2017
Resigned Nuttall, Catriona Alison as Director
19 September 2016
Appointed Charlesworth, Dolores as Secretary
7 March 2016
Resigned Duffy, Emily as Secretary
1 September 2015
Resigned Mander, Navpreet as Secretary
6 March 2015
Appointed Lennon, Joy as Secretary
28 July 2014
Appointed Duffy, Emily as Secretary
19 September 2013
Appointed Mander, Navpreet as Secretary
18 September 2013
Resigned Griffiths, Lori as Secretary
19 November 2012
Resigned Watts, Paula Mary as Secretary
19 November 2012
Appointed Griffiths, Lori as Secretary
26 October 2012
Appointed Watts, Paula Mary as Secretary
26 October 2012
Resigned Morley, Sharon Tracey as Secretary
2 August 2011
Appointed Nuttall, Catriona Alison as Director
14 January 2011
Resigned Rhodes, David as Director
16 December 2010
Appointed Gerrard, Martin Miles as Director
25 October 2010
Resigned Charlesworth, Dolores as Secretary
25 October 2010
Appointed Morley, Sharon Tracey as Secretary
1 January 2010
Resigned Ralston, John as Director
1 May 2009
Appointed Charlesworth, Dolores as Secretary
1 May 2009
Resigned Dixon, Jennifer as Secretary
9 February 2009
Appointed Rhodes, David as Director
12 February 2008
Appointed Button, David Granville as Director
12 April 2005
Resigned Ellis, Robert James as Director
12 April 2005
Appointed Ralston, John as Director
20 September 2003
Resigned Dixon, Jennifer as Director
20 September 2003
Resigned Ward, Tobias as Director
1 February 2003
Appointed Ellis, Robert James as Director
31 December 2002
Appointed Pickersgill, John Stuart as Director
2 December 2001
Resigned Waterhouse, David Alan as Secretary
1 December 2001
Appointed Dixon, Jennifer as Director
1 December 2001
Appointed Dixon, Jennifer as Secretary
1 December 2001
Resigned Smith, Sarah Isobel as Director
7 August 2001
Appointed Smith, Sarah Isobel as Director
29 July 2001
Resigned Gibson, Andrew John as Director
8 November 2000
Appointed Waterhouse, David Alan as Secretary
8 November 2000
Appointed Ward, Tobias as Director
8 November 2000
Appointed Gibson, Andrew John as Director
8 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

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 31 December 2025 · micro entity accounts

Net Assets
£52,861
Current Ratio
1409.9x

Trend

Net Assets
£0 £50k £100k 2019 2024 2025 £54 £38,732 £52,861
Balance sheet detail
202520242023202220212019
Current Assets£56,396£40,679
Cash£0£54£54
Creditors (< 1 year)£40£233
Net Current Assets£58,803£42,458£0£54
Net Assets£52,861£38,732£54
Shareholder Funds£52,861£38,732£0£54£54

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 July 2026
24 June 2026Termination of appointment of a director
22 June 2026Micro company accounts31 December 2025
7 May 2026Termination of appointment of a director
24 September 2025Appointment of a director
Show all recent filings

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