Swan Quarter Management Company Limited

Active05495369 Private company limited by guarantee
Incorporated
30 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
James Paul Wilson
Claire Mewse
Accounts type
Micro entity
Address
4 Chipstead Parade
Chipstead
CR5 3TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2023
Director · Appointed 8 December 2022
British
Born May 1960 (66)
Wilson, James Paul
Director · Appointed 16 February 2022
British
Born October 1976 (50)
Mewse, Claire
Director · Appointed 20 June 2018
British
Born January 1984 (42)
Masterson, Michael
Director · Appointed 24 July 2017
British
Born April 1947 (79)
Director · Appointed 13 January 2016
British
Born December 1950 (75)
Officer history (15 former)
18 December 2023
Appointed Mandeville Estates Limited as Corporate Secretary
18 December 2023
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
8 December 2022
Appointed Watson, Martin Lionel as Director
16 February 2022
Appointed Wilson, James Paul as Director
24 May 2019
Resigned Owen, Peter Anthony as Director
24 May 2019
Resigned Owen, Janice Elizabeth as Director
20 June 2018
Appointed Mewse, Claire as Director
24 July 2017
Appointed Masterson, Michael as Director
13 January 2016
Appointed Flynn, James Andrew as Director
11 May 2015
Appointed Owen, Janice Elizabeth as Director
11 May 2015
Appointed Owen, Peter Anthony as Director
11 May 2015
Resigned Ossowski, Carolyn as Director
7 May 2015
Resigned Spicer, Steven as Director
1 May 2015
Resigned Marsh, David Howard as Director
20 April 2015
Resigned Inkin, Anthony Roy as Director
20 April 2015
Resigned Owen, Peter Anthony as Director
20 April 2015
Resigned Wilson, Simon Louis as Director
2 June 2014
Resigned Alan Foster & Associates as Corporate Secretary
2 June 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
26 March 2014
Appointed Alan Foster & Associates as Corporate Secretary
9 March 2013
Resigned Fretwell, David Christopher as Director
11 January 2011
Resigned Godkin, Richard Michael Aston as Director
11 January 2011
Resigned Godkin, Richard Michael Aston as Secretary
17 September 2010
Appointed Fretwell, David Christopher as Director
30 July 2010
Appointed Spicer, Steven as Director
19 July 2010
Appointed Marsh, David Howard as Director
19 July 2010
Appointed Ossowski, Carolyn as Director
31 March 2009
Resigned Neate, Christopher Philip as Director
24 July 2006
Appointed Godkin, Richard Michael Aston as Director
24 July 2006
Appointed Neate, Christopher Philip as Director
30 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2005
Appointed Godkin, Richard Michael Aston as Secretary
30 June 2005
Appointed Inkin, Anthony Roy as Director
30 June 2005
Appointed Owen, Peter Anthony as Director
30 June 2005
Appointed Wilson, Simon Louis as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates28 July 2026
28 July 2025Confirmation statement with no updates28 July 2025
20 March 2025Micro company accounts30 June 2024
5 February 2025Registered office address changed
29 July 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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