Swan Homes Limited DONCASTER


Swan Homes started in year 2003 as Private Limited Company with registration number 04754471. The Swan Homes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Doncaster at 3 Cavendish Court. Postal code: DN1 2DJ. Since November 30, 2011 Swan Homes Limited is no longer carrying the name Hosewell.

The company has one director. Tariq S., appointed on 18 January 2019. There are currently no secretaries appointed. At present there is one former director listed by the company - Nadeem S., who left the company on 18 January 2019. In addition, the company lists several former secretaries whose names might be found in the table below.

Swan Homes Limited Address / Contact

Office Address 3 Cavendish Court
Office Address2 South Parade
Town Doncaster
Post code DN1 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04754471
Date of Incorporation Tue, 6th May 2003
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Tariq S.

Position: Director

Appointed: 18 January 2019

Nadeem S.

Position: Secretary

Appointed: 02 May 2017

Resigned: 18 January 2019

Maureen S.

Position: Secretary

Appointed: 13 May 2003

Resigned: 02 May 2017

Nadeem S.

Position: Director

Appointed: 13 May 2003

Resigned: 18 January 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 13 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 13 May 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Swan Homes Group Limited from Doncaster, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tariq S. This PSC has significiant influence or control over the company,. The third one is Nadeem S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Swan Homes Group Limited

3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14679349
Notified on 24 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tariq S.

Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control: significiant influence or control

Nadeem S.

Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control: 75,01-100% shares

Company previous names

Hosewell November 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand28 65744423 914
Current Assets2 399 2463 018 5723 302 985
Debtors150 120338 4921 665 951
Net Assets Liabilities135 553-21 9671 217 319
Other Debtors9703 7185 165
Total Inventories2 220 4692 679 6361 613 120
Other
Amounts Owed By Related Parties9 810331 0701 663 765
Average Number Employees During Period22 
Creditors1 333 773552 245542 065
Financial Liabilities825 006509 000498 820
Other Creditors6 48810 941 
Other Payables Accrued Expenses33 010215 360215 720
Prepayments3402 162 
Total Assets Less Current Liabilities1 469 326530 2781 759 384
Total Borrowings508 76743 24543 245
Trade Creditors Trade Payables340 578407 342222 707
Trade Debtors Trade Receivables139 0001 542-2 979
Work In Progress2 220 4692 679 6361 613 120

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, March 2024
Free Download (8 pages)

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