Swan Barn Road Limited

Active06405428 Private limited company
Incorporated
22 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Michael Anthony Bird
Accounts type
Dormant
Region
South East
Address
Meadow House
Swan Barn Road
Haslemere
Surrey
GU27 2HY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2021
British
Born December 1984 (41)
Draper, Owain Roland
Director · Appointed 15 January 2018
British
Born April 1983 (43)
Director · Appointed 31 October 2007
British
Born April 1974 (52)
Director · Appointed 31 October 2007
British
Born June 1942 (84)
Scott, Wayne
Director · Appointed 31 October 2007
British
Born December 1958 (67)
Scott, Fiona
Secretary · Appointed 22 October 2007
British
Director · Appointed 22 October 2007
British
Born June 1951 (75)
Officer history (5 former)
16 October 2025
Resigned Callahan, James Patrick as Director
28 September 2021
Appointed Thompson, Benjamin Charles as Director
28 September 2021
Resigned Bennie, Giles Robin as Director
15 February 2020
Appointed Bennie, Giles Robin as Director
15 February 2020
Resigned Bennie, Diana Grey as Director
15 January 2018
Resigned Mullin, Lawrence as Director
15 January 2018
Appointed Draper, Owain Roland as Director
11 October 2010
Appointed Bennie, Diana Grey as Director
11 October 2010
Resigned Bennie, Frederick George as Director
31 October 2007
Appointed Scott, Wayne as Director
31 October 2007
Appointed Scott, John Roger as Director
31 October 2007
Appointed Mullin, Lawrence as Director
31 October 2007
Appointed Birch, Adam Daniel as Director
31 October 2007
Appointed Callahan, James Patrick as Director
22 October 2007
Appointed Bird, Michael Anthony as Director
22 October 2007
Appointed Scott, Fiona as Secretary
22 October 2007
Appointed Bennie, Frederick George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1951 (75)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £7 £7 £7 £7 £7
Balance sheet detail
20252024202320212020
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates21 January 2026
21 January 2026Accounts for a dormant company31 October 2025
16 October 2025Termination of appointment of a director
25 February 2025Accounts for a dormant company31 October 2024
25 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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