Swanspurs Properties Limited is a private limited company that can be found at 50 Waterway House, Medway Wharf Road, Tonbridge TN9 1AY. Incorporated on 2020-01-03, this 4-year-old company is run by 3 directors.
Director Dominic V., appointed on 03 January 2020. Director Roger H., appointed on 03 January 2020. Director Andrew H., appointed on 03 January 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to Companies House data there was a name change on 2022-05-03 and their previous name was 203 Cmr (Freehold) Ltd.
The last confirmation statement was filed on 2023-01-02 and the deadline for the following filing is 2024-01-16. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 50 Waterway House |
| Office Address2 | Medway Wharf Road |
| Town | Tonbridge |
| Post code | TN9 1AY |
| Country of origin | United Kingdom |
| Registration Number | 12384734 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Andrew H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Roger H. This PSC owns 25-50% shares. The third one is Dominic V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Andrew H.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% shares |
Roger H.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% shares |
Dominic V.
| Notified on | 3 January 2020 |
| Nature of control: |
75,01-100% shares |
| 203 Cmr (freehold) | May 3, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 1 | ||
| Other Debtors | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Total Assets Less Current Liabilities | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-04-01 filed on: 3rd, April 2024 |
persons with significant control | Free Download (2 pages) |
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