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Swanspurs Properties Limited

Swanspurs Properties Limited is an active company incorporated on 3 January 2020 with the registered office located in Tonbridge, Kent. Swanspurs Properties Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12384734
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
50 Waterway House
Medway Wharf Road
Tonbridge
TN9 1AY
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 199 Chingford Mount Road Chingford E4 8LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Retired • British • Lives in England • Born in Jun 1946
Director • PSC • Adviser • British • Lives in England • Born in Oct 1973
Director • Irish • Lives in UK • Born in Apr 1974
Mr Dominic Haydn Vanderstay
PSC • Irish • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dominic Haydn Vanderstay is a mutual person.
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138A KHH Limited
Mr Roger Hemsted is a mutual person.
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Co-Lend Ltd
Dominic Haydn Vanderstay is a mutual person.
Active
Zico Group Limited
Dominic Haydn Vanderstay is a mutual person.
Active
Zico GR Limited
Dominic Haydn Vanderstay is a mutual person.
Active
Zico 5CC Limited
Dominic Haydn Vanderstay is a mutual person.
Active
Zico PR Limited
Dominic Haydn Vanderstay is a mutual person.
Active
Red Rock Corporation Limited
Dominic Haydn Vanderstay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47
Decreased by £1.33K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.36K
Increased by £98.69K (+592%)
Total Liabilities
-£28.27K
Increased by £24.04K (+568%)
Net Assets
£87.09K
Increased by £74.65K (+600%)
Debt Ratio (%)
25%
Decreased by 0.87% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Dominic Haydn Vanderstay (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Roger Hemsted (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Andrew Hemsted (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 13 Feb 2023
Mr Andrew Hemsted Appointed
5 Years Ago on 3 Jan 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 26 Oct 2024
Change of details for Mr Dominic Haydn Vanderstay as a person with significant control on 1 April 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Notification of Andrew Hemsted as a person with significant control on 1 April 2024
Submitted on 3 Apr 2024
Notification of Roger Hemsted as a person with significant control on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mr Roger Hemsted as a director on 3 January 2020
Submitted on 13 Feb 2023
Appointment of Mr Andrew Hemsted as a director on 3 January 2020
Submitted on 13 Feb 2023
Repayment History
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