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Home > England & Wales Companies > SWANHOME DEVELOPMENT PROPERTIES LTD
Company Information for

SWANHOME DEVELOPMENT PROPERTIES LTD

Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ,
Company Registration Number
08412668
Private Limited Company
Liquidation

Company Overview

About Swanhome Development Properties Ltd
SWANHOME DEVELOPMENT PROPERTIES LTD was founded on 2013-02-21 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Swanhome Development Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SWANHOME DEVELOPMENT PROPERTIES LTD
 
Legal Registered Office
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Other companies in YO43
 
Filing Information
Company Number 08412668
Company ID Number 08412668
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-20 11:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANHOME DEVELOPMENT PROPERTIES LTD
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Company Officers of SWANHOME DEVELOPMENT PROPERTIES LTD

Current Directors
Officer Role Date Appointed
FENTON MARK SWANBOROUGH
Director 2013-02-21
MICHAEL SWANBOROUGH
Director 2013-02-21
WARWICK SWANBOROUGH
Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2013-02-21 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FENTON MARK SWANBOROUGH HOUGHTON CLOSE MANAGEMENT COMPANY LTD Director 2016-06-02 CURRENT 2016-06-02 Active
FENTON MARK SWANBOROUGH HOTHAM PARK DEVELOPMENTS LIMITED Director 2014-07-08 CURRENT 2014-05-22 Active
FENTON MARK SWANBOROUGH GRENPARK LIMITED Director 2014-06-10 CURRENT 2006-06-15 Active
FENTON MARK SWANBOROUGH SWANHOME DEVELOPMENTS LIMITED Director 2009-09-22 CURRENT 1982-08-02 Active
FENTON MARK SWANBOROUGH HOMEFIT (UK) LIMITED Director 2006-01-01 CURRENT 2004-01-19 Active
MICHAEL SWANBOROUGH HOUGHTON CLOSE MANAGEMENT COMPANY LTD Director 2016-06-02 CURRENT 2016-06-02 Active
MICHAEL SWANBOROUGH HOTHAM PARK DEVELOPMENTS LIMITED Director 2014-07-08 CURRENT 2014-05-22 Active
MICHAEL SWANBOROUGH GROVEMERE DEVELOPMENTS LIMITED Director 2011-05-17 CURRENT 2011-04-21 Active
MICHAEL SWANBOROUGH GRENPARK LIMITED Director 2006-06-19 CURRENT 2006-06-15 Active
MICHAEL SWANBOROUGH PROWSE & HARGOOD LIMITED Director 2005-05-31 CURRENT 2005-02-09 Dissolved 2014-04-22
MICHAEL SWANBOROUGH HOMEFIT (UK) LIMITED Director 2004-01-19 CURRENT 2004-01-19 Active
MICHAEL SWANBOROUGH KYOOB SPACE LIMITED Director 2004-01-12 CURRENT 2004-01-08 Dissolved 2017-12-29
MICHAEL SWANBOROUGH STONECROFT HOMES LIMITED Director 1999-11-03 CURRENT 1999-10-01 Active - Proposal to Strike off
MICHAEL SWANBOROUGH MOREFAST LIMITED Director 1992-04-29 CURRENT 1986-01-07 Dissolved 2013-10-22
MICHAEL SWANBOROUGH SWANHOME DEVELOPMENTS LIMITED Director 1992-04-29 CURRENT 1982-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Final Gazette dissolved via compulsory strike-off
2023-07-20Voluntary liquidation. Notice of members return of final meeting
2023-02-14Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-02-21CH01Director's details changed for Warwick Swanborough on 2022-02-01
2022-02-18PSC04Change of details for Mr Warick James Swanborough as a person with significant control on 2022-02-01
2021-12-31Voluntary liquidation declaration of solvency
2021-12-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-31Appointment of a voluntary liquidator
2021-12-31600Appointment of a voluntary liquidator
2021-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-15
2021-12-31LIQ01Voluntary liquidation declaration of solvency
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE England
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE England
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126680006
2021-06-09CH01Director's details changed for Warwick Swanborough on 2021-06-04
2021-06-08PSC04Change of details for Mr Fenton Mark Swanborough as a person with significant control on 2021-06-04
2021-06-08CH01Director's details changed for Mr Fenton Mark Swanborough on 2021-06-04
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Becklands Park York Road Market Weighton Yorkshire YO43 3GA
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084126680006
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126680004
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 750
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 750
2016-02-25AR0121/02/16 ANNUAL RETURN FULL LIST
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 750
2015-04-09AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-13AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2013-07-16ANNOTATIONOther
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084126680004
2013-07-08ANNOTATIONOther
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084126680003
2013-07-03ANNOTATIONOther
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084126680002
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084126680001
2013-03-12AP01DIRECTOR APPOINTED WARWICK SWANBOROUGH
2013-03-12AP01DIRECTOR APPOINTED MICHAEL SWANBOROUGH
2013-03-12AP01DIRECTOR APPOINTED FENTON MARK SWANBOROUGH
2013-03-04SH0121/02/13 STATEMENT OF CAPITAL GBP 750
2013-03-04AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SWANHOME DEVELOPMENT PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-04
Appointmen2021-12-21
Resolution2021-12-21
Fines / Sanctions
No fines or sanctions have been issued against SWANHOME DEVELOPMENT PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Outstanding LAWRENCE MICHAEL DUCKWITH
2013-07-03 Outstanding ELDON JOHN WARWICK
2013-07-02 Outstanding WOLDS CONSULTANCY SERVICES LIMITED
2013-06-28 Outstanding WOLDS CONSULTANCY SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANHOME DEVELOPMENT PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of SWANHOME DEVELOPMENT PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWANHOME DEVELOPMENT PROPERTIES LTD
Trademarks
We have not found any records of SWANHOME DEVELOPMENT PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANHOME DEVELOPMENT PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWANHOME DEVELOPMENT PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANHOME DEVELOPMENT PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySWANHOME DEVELOPMENT PROPERTIES LTDEvent Date2022-02-04
 
Initiating party Event TypeAppointmen
Defending partySWANHOME DEVELOPMENT PROPERTIES LTDEvent Date2021-12-21
Name of Company: SWANHOME DEVELOPMENT PROPERTIES LTD Company Number: 08412668 Nature of Business: Development of building projects Registered office: Unit 10, Broadhelm Business Park, Broadvale Close,…
 
Initiating party Event TypeResolution
Defending partySWANHOME DEVELOPMENT PROPERTIES LTDEvent Date2021-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANHOME DEVELOPMENT PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANHOME DEVELOPMENT PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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