Swan New Homes Limited

Active05207468 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
West Midlands
Address
Sanctuary House
Castle Street
Worcester
WR1 3ZQ

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born May 1981 (45)
Director · Appointed 8 February 2023
British
Born September 1979 (47)
Director · Appointed 8 February 2023
British
Born January 1975 (51)
Director · Appointed 8 February 2023
British
Born May 1966 (60)
Seymour, Nicole
Secretary · Appointed 8 February 2023
Officer history (32 former)
8 February 2023
Resigned Phillips, Paul Christopher as Director
8 February 2023
Resigned Billingham, Patricia Marusia as Director
8 February 2023
Appointed Warren, Nathan Lee as Director
8 February 2023
Appointed Martin, Peter Joseph as Director
8 February 2023
Appointed Seymour, Nicole as Secretary
8 February 2023
Resigned Harden, Simon Donald as Director
8 February 2023
Resigned Johnson, Michael Richard as Director
8 February 2023
Resigned Mcbride, Susan Lesley as Secretary
8 February 2023
Appointed Dodd, Susanne Angela as Director
8 February 2023
Appointed Soothill, David James as Director
17 March 2022
Resigned Pearce, Geoffrey James as Director
17 March 2022
Appointed Phillips, Paul Christopher as Director
10 January 2022
Resigned Synnuck, John David as Director
1 January 2022
Appointed Johnson, Michael Richard as Director
31 December 2021
Resigned Akeju, Steve Akinniyi as Director
31 December 2021
Resigned Baynham, Peter Frederick as Director
1 October 2021
Appointed Billingham, Patricia Marusia as Director
30 September 2021
Resigned Owen, Valerie Ellen as Director
7 May 2020
Appointed Pearce, Geoffrey James as Director
7 May 2020
Resigned Sipiere, Elizabeth Ann as Director
31 March 2020
Resigned Smith, Jamie Alexander as Director
31 October 2019
Resigned Li Mow Ching, Koo Chai Young as Director
1 January 2019
Appointed Sipiere, Elizabeth Ann as Director
31 December 2018
Resigned Kaur-Stubbs, Sukhvinder as Director
22 March 2018
Resigned Smith, Jamie as Secretary
22 March 2018
Appointed Mcbride, Susan Lesley as Secretary
1 February 2018
Resigned Lewis, Sheila Frances as Director
31 January 2018
Resigned Palmer, Alan Henry as Director
1 January 2018
Appointed Harden, Simon Donald as Director
1 January 2018
Appointed Akeju, Steve Akinniyi as Director
1 April 2017
Resigned Dhanda, Parmjit Singh as Director
8 May 2015
Appointed Dhanda, Parmjit Singh as Director
30 April 2015
Resigned Morrison, Derek Robin Blue as Director
1 February 2015
Appointed Kaur-Stubbs, Sukhvinder as Director
1 October 2014
Appointed Palmer, Alan Henry as Director
14 September 2014
Resigned Walker, Stephen Benjamin as Director
31 July 2014
Resigned Kieffer, George Charles as Director
31 October 2013
Appointed Li Mow Ching, Koo Chai Young as Director
31 October 2013
Appointed Lewis, Sheila Frances as Director
31 October 2013
Appointed Walker, Stephen Benjamin as Director
31 October 2013
Appointed Baynham, Peter Frederick as Director
31 October 2013
Appointed Morrison, Derek Robin Blue as Director
30 September 2013
Resigned Frost, Richard Arthur Byfield as Director
30 September 2013
Resigned Collins, Richard Denis as Director
30 September 2013
Appointed Smith, Jamie as Secretary
30 September 2013
Appointed Owen, Valerie Ellen as Director
30 September 2013
Resigned Arrenberg, Kim Francis as Director
30 September 2013
Resigned Amos, Gideon John as Director
30 September 2013
Appointed Smith, Jamie Alexander as Director
30 September 2013
Resigned King, Benny as Director
13 September 2013
Resigned Adams, Glen Samuel as Secretary
30 April 2013
Resigned Thompson, Mark Anthony as Director
5 July 2012
Appointed Kieffer, George Charles as Director
5 July 2012
Appointed Frost, Richard Arthur Byfield as Director
13 March 2012
Appointed Amos, Gideon John as Director
18 May 2011
Appointed King, Benny as Director
29 March 2010
Appointed Adams, Glen Samuel as Secretary
29 March 2010
Resigned Synnuck, John David as Secretary
18 March 2008
Appointed Synnuck, John David as Director
18 March 2008
Appointed Thompson, Mark Anthony as Director
27 February 2007
Resigned Swan Housing Association Limited as Corporate Director
27 February 2007
Appointed Arrenberg, Kim Francis as Director
27 February 2007
Appointed Collins, Richard Denis as Director
17 August 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 August 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
17 August 2004
Appointed Swan Housing Association Limited as Corporate Director
17 August 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
17 August 2004
Appointed Synnuck, John David as Secretary
17 August 2004
Resigned C & M Secretaries Limited as Corporate 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.
Former controllers (1)
10 August 2020
Ceased Swan Housing Association Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swan New Homes Limited This company
Purfleet Centre Regeneration Limited Status not confirmedOwns 25–50% of shares
PCRL 1A Limited Status not confirmedOwns 75–100% of shares

What Swan New Homes say about themselves

“Welcome to Sanctuary. With over 105,000 affordable homes across England and Scotland, we are one of the UK's leading social housing providers.”

— from swan.org.uk

Filings 136

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 March 2026
18 August 2026Confirmation statement with no updates11 August 2026
15 December 2025Full accounts31 March 2025
11 August 2025Confirmation statement with no updates11 August 2025
1 April 2025Full accounts31 March 2024
Show all 136 filings

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