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Swan Property Limited

Swan Property Limited is an active company incorporated on 9 September 2002 with the registered office located in Snodland, Kent. Swan Property Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04529346
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rocfort Road
Snodland
Kent
ME6 5AH
Same address for the past 22 years
Telephone
01293 535230
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Swan Group
PSC • PSC
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1967
Director • Spanish • Lives in UK • Born in Sep 1993
Director • Finance Director • British • Lives in England • Born in Dec 1969
Director • French • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Group
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
South East Water Limited
Mr Andrew Robert Farmer, Mr David Edwin Hinton, and 1 more are mutual people.
Active
South East Water (Holdings) Limited
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
Hastings Water (UK) Limited
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
MKW Holdco 1
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
Active
Southern Utilities (Holdings) Limited
Mr Andrew Robert Farmer and Mr David Edwin Hinton are mutual people.
Active
Mid Kent Pension Trustee Limited
Mr Andrew Robert Farmer and Mr David Edwin Hinton are mutual people.
Active
HDF (UK) Holdings Limited
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £495K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506K
Decreased by £458K (-48%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£504K
Decreased by £459K (-48%)
Debt Ratio (%)
0%
Increased by 0.29% (+281%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Pere Minguell Maria Appointed
11 Months Ago on 24 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Mark Gerard Denis Mcardle Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Oliver Jan Schubert Resigned
1 Year 7 Months Ago on 25 Jan 2024
Ms Anne-Noelle Noelle Le Gal Appointed
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Oliver Jan Schubert Appointed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Appointment of Pere Minguell Maria as a director on 24 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 20 Sep 2024
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024
Submitted on 30 Jan 2024
Repayment History
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