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Swanhome Development Properties Ltd

Swanhome Development Properties Ltd is a dissolved company incorporated on 21 February 2013 with the registered office located in Hull, East Riding of Yorkshire. Swanhome Development Properties Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 October 2023 (1 year 10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08412668
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE England
Telephone
01430876688
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1977
Director • PSC • British • Lives in England • Born in Oct 1945
Director • PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Swanhome Developments Limited
Mr Fenton Mark Swanborough, Mr Michael Swanborough, and 1 more are mutual people.
Active
Homefit (UK) Limited
Mr Fenton Mark Swanborough, Mr Michael Swanborough, and 1 more are mutual people.
Active
Grenpark Limited
Mr Fenton Mark Swanborough, Mr Michael Swanborough, and 1 more are mutual people.
Active
Hotham Park Developments Limited
Mr Fenton Mark Swanborough, Mr Michael Swanborough, and 1 more are mutual people.
Active
Grovemere Developments Limited
Mr Fenton Mark Swanborough and Mr Warick James Swanborough are mutual people.
Active
Houghton Close Management Company Ltd
Mr Fenton Mark Swanborough and Mr Michael Swanborough are mutual people.
Active
H F Warehousing Limited
Mr Fenton Mark Swanborough and Mr Warick James Swanborough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£107.67K
Increased by £107.67K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£952.12K
Decreased by £346.72K (-27%)
Total Liabilities
-£182.21K
Decreased by £1.12M (-86%)
Net Assets
£769.91K
Increased by £769.16K (+102555%)
Debt Ratio (%)
19%
Decreased by 80.81% (-81%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 20 Oct 2023
Abridged Accounts Submitted
3 Years Ago on 29 Mar 2022
Warwick Swanborough Details Changed
3 Years Ago on 1 Feb 2022
Mr Warick James Swanborough (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Declaration of Solvency
3 Years Ago on 31 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Registered Address Changed
3 Years Ago on 20 Dec 2021
Charge Satisfied
3 Years Ago on 28 Oct 2021
Charge Satisfied
3 Years Ago on 28 Oct 2021
Warwick Swanborough Details Changed
4 Years Ago on 4 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jul 2023
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 14 Feb 2023
Unaudited abridged accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Director's details changed for Warwick Swanborough on 1 February 2022
Submitted on 21 Feb 2022
Change of details for Mr Warick James Swanborough as a person with significant control on 1 February 2022
Submitted on 18 Feb 2022
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Resolutions
Submitted on 31 Dec 2021
Declaration of solvency
Submitted on 31 Dec 2021
Registered office address changed from Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 20 December 2021
Submitted on 20 Dec 2021
Repayment History
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