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Cygnet Propco Limited SEVENOAKS

Founded in 2007, Cygnet Propco, classified under reg no. 06412311 is an active company. Currently registered at Nepicar House London Road TN15 7RS, Sevenoaks the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Jenny G., Thomas D. and Antonio R. and others. In addition one secretary - Katie B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cygnet Propco Limited Address / Contact

Office Address Nepicar House London Road
Office Address2 Wrotham Heath
Town Sevenoaks
Post code TN15 7RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06412311
Date of Incorporation Tue, 30th Oct 2007
Industry Hospital activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Jenny G.

Position: Director

Appointed: 13 December 2022

Katie B.

Position: Secretary

Appointed: 06 December 2021

Thomas D.

Position: Director

Appointed: 30 July 2021

Antonio R.

Position: Director

Appointed: 27 December 2017

Mark G.

Position: Director

Appointed: 19 February 2009

Gerald C.

Position: Director

Appointed: 07 August 2019

Resigned: 19 July 2021

Nicola M.

Position: Director

Appointed: 28 September 2016

Resigned: 27 December 2017

Laurence H.

Position: Director

Appointed: 28 September 2016

Resigned: 07 August 2019

David C.

Position: Director

Appointed: 01 April 2014

Resigned: 25 October 2016

Michael O.

Position: Director

Appointed: 09 October 2013

Resigned: 26 September 2014

Anthony C.

Position: Secretary

Appointed: 09 January 2013

Resigned: 06 December 2021

Kenneth W.

Position: Director

Appointed: 30 October 2007

Resigned: 01 April 2014

John H.

Position: Director

Appointed: 30 October 2007

Resigned: 29 October 2010

Robin D.

Position: Secretary

Appointed: 30 October 2007

Resigned: 09 January 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Cygnet Propco Holdco Limited from Sevenoaks, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cygnet Propco Holdco Limited

Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06412853
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (23 pages)

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