Swan Centre Management Company Limited

Active05932484 Private limited company
Incorporated
12 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Robert Mackie
Accounts type
Micro entity
Region
South East
Address
10 - 14 Duke Street
Reading
RG1 4RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born May 1970 (56)
Director · Appointed 1 November 2022
British
Born September 1962 (64)
Director · Appointed 27 August 2013
British
Born March 1969 (57)
Director · Appointed 11 June 2009
British
Born July 1968 (58)
Officer history (15 former)
21 September 2026
Appointed Jutla, Paramjit Singh as Director
21 September 2026
Resigned Jutla, Satpal Singh as Director
25 September 2025
Resigned Turner, Paul Martin as Director
25 September 2025
Resigned Gibson-Harris, Jeremy Miles as Director
25 September 2025
Resigned Hodges, Nathan Edward as Director
30 January 2023
Resigned Steer, Andrew William as Director
30 January 2023
Appointed Turner, Paul Martin as Director
21 November 2022
Resigned Thuillier, Henry Fraser as Director
1 November 2022
Appointed Mackie, Graham Robert as Director
20 November 2018
Resigned Pearson, Celia Jane as Secretary
25 November 2014
Appointed Pearson, Celia Jane as Secretary
25 November 2014
Resigned James, Terence Alfred as Secretary
27 August 2013
Appointed Brogan, Lee Alfred as Director
22 August 2013
Resigned Buxton, Judith Barbara as Director
15 June 2010
Appointed James, Terence Alfred as Secretary
2 March 2010
Resigned Moroney, Patrick as Director
2 March 2010
Resigned Cann, Andrew Calvert as Director
2 March 2010
Resigned Deeley, Peter Anthony William as Director
2 March 2010
Appointed Cann, Andrew Calvert as Director
2 March 2010
Resigned Cann, Andrew Calvert as Secretary
1 February 2010
Resigned Grant, Ian James as Director
1 February 2010
Appointed Hodges, Nathan Edward as Director
11 June 2009
Appointed De Angelis, Lorraine Rachel as Director
22 January 2009
Appointed Gibson-Harris, Jeremy Miles as Director
10 January 2008
Appointed Grant, Ian James as Director
10 January 2008
Appointed Jutla, Satpal Singh as Director
10 January 2008
Appointed Steer, Andrew William as Director
10 January 2008
Appointed Thuillier, Henry Fraser as Director
10 January 2008
Appointed Buxton, Judith Barbara as Director
31 December 2006
Appointed Cann, Andrew Calvert as Secretary
31 December 2006
Resigned Crawford, Brian Norman as Secretary
12 September 2006
Appointed Crawford, Brian Norman as Secretary
12 September 2006
Appointed Deeley, Peter Anthony William as Director
12 September 2006
Appointed Moroney, Patrick as Director

Ownership 3 active

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

Corporate entity · Notified 25 September 2025
Owns 25–50% of shares
Limited Company
Reg. no. 02743719
Individual · Notified 1 January 2025
Owns 25–50% of shares (as a firm)
British
Born September 1962 (64)
Corporate entity · Notified 12 September 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04227913

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11 £11
Balance sheet detail
202520242023202220212020
Current Assets£2,574£5,315£1,931£4,541£1,048£4,190
Creditors (< 1 year)£2,565£4,162£790£3,475£3£3,146
Net Current Assets£9£1,153£1,141£1,066£1,045£1,044
Net Assets£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
28 January 2026Micro company accounts30 April 2025
25 September 2025Termination of appointment of a director
25 September 2025Termination of appointment of a director
25 September 2025Termination of appointment of a director
Show all recent filings

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