Swan Centre Management Company Limited in Osier Way BUCKINGHAM

Swan Centre Management Company Limited BUCKINGHAM

Founded in 2006, Swan Centre Management Company, classified under reg no. 05932484 is an active company. Currently registered at 10 Swan Business Centre MK18 1TB, Buckingham the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 7 directors, namely Paul T., Graham M. and Lee B. and others. Of them, Satpal J. has been with the company the longest, being appointed on 10 January 2008 and Paul T. has been with the company for the least time - from 30 January 2023. At the moment 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.

Swan Centre Management Company Limited Address / Contact

Office Address	10 Swan Business Centre
Office Address2	Osier Way
Town	Buckingham
Post code	MK18 1TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932484
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (229 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Paul T.

Position: Director

Appointed: 30 January 2023

Graham M.

Position: Director

Appointed: 01 November 2022

Lee B.

Position: Director

Appointed: 27 August 2013

Nathan H.

Position: Director

Appointed: 01 February 2010

Lorraine D.

Position: Director

Appointed: 11 June 2009

Jeremy G.

Position: Director

Appointed: 22 January 2009

Satpal J.

Position: Director

Appointed: 10 January 2008

Celia P.

Position: Secretary

Appointed: 25 November 2014

Resigned: 20 November 2018

Terence J.

Position: Secretary

Appointed: 15 June 2010

Resigned: 25 November 2014

Andrew C.

Position: Director

Appointed: 02 March 2010

Resigned: 02 March 2010

Andrew S.

Position: Director

Appointed: 10 January 2008

Resigned: 30 January 2023

Ian G.

Position: Director

Appointed: 10 January 2008

Resigned: 01 February 2010

Judith B.

Position: Director

Appointed: 10 January 2008

Resigned: 22 August 2013

Henry T.

Position: Director

Appointed: 10 January 2008

Resigned: 21 November 2022

Andrew C.

Position: Secretary

Appointed: 31 December 2006

Resigned: 02 March 2010

Peter D.

Position: Director

Appointed: 12 September 2006

Resigned: 02 March 2010

Patrick M.

Position: Director

Appointed: 12 September 2006

Resigned: 02 March 2010

Brian C.

Position: Secretary

Appointed: 12 September 2006

Resigned: 31 December 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Piddington Properties Limited from High Wycombe, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Piddington Properties Limited

118 Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5SN, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04227913
Notified on	12 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	2 531	2 182	1 330	2 707	3 499	1 059	4 190	1 048	4 541	1 931
Net Assets Liabilities			11	11	11	11	11	11	11	11
Cash Bank In Hand	2 529	2 180	1 328
Debtors	2	2	2
Net Assets Liabilities Including Pension Asset Liability	11	11	11

Reserves/Capital
Called Up Share Capital	11	11	11

Other
Accrued Liabilities Deferred Income			474	431	1 035	1 036	1 035	1 036	1 057	1 132
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2
Creditors			845	2 267	2 455	14	3 146	3	3 475	790
Net Current Assets Liabilities	11	11	11	440	1 044	1 045	1 044	1 045	1 066	1 141
Total Assets Less Current Liabilities			485	442	1 046	1 047	1 046	1 047	1 068	1 143
Capital Employed	11	11	11
Creditors Due Within One Year	2 520	2 171	1 319
Number Shares Allotted		11	11
Par Value Share		1	1
Share Capital Allotted Called Up Paid	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 11th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 11th, August 2023	accounts	Free Download (4 pages)
AP01	New director was appointed on 2023-01-30 filed on: 10th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-30 filed on: 10th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-21 filed on: 21st, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-01 filed on: 18th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 25th, July 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 19th, August 2019	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2018-11-20 filed on: 27th, November 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 13th, July 2018	accounts	Free Download (3 pages)
CH01	On 2018-06-25 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH03	On 2018-06-25 secretary's details were changed filed on: 25th, June 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD to 10 Swan Business Centre Osier Way Buckingham MK18 1TB on 2017-02-07 filed on: 7th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, June 2016	accounts	Free Download (3 pages)
CH01	On 2015-09-16 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 15th, September 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 31st, August 2015	accounts	Free Download (3 pages)
AP03	On 2014-11-25 - new secretary appointed filed on: 1st, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Terry James 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN to 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD on 2014-12-01 filed on: 1st, December 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on 2014-11-25 filed on: 1st, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 24th, September 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-09-24: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 26th, September 2013	annual return	Free Download (10 pages)
TM01	Director appointment termination date: 2013-08-27 filed on: 27th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 17th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 20th, September 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, June 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 7th, December 2010	accounts	Free Download (2 pages)
CH01	On 2010-09-12 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-12 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 28th, September 2010	annual return	Free Download (10 pages)
AP01	New director was appointed on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (2 pages)
AP03	On 2010-06-15 - new secretary appointed filed on: 15th, June 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from George House, Herald Avenue Coventry West Midlands CV5 6UB on 2010-04-07 filed on: 7th, April 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2010	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, March 2010	incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 25th, March 2010	capital	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-23 filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-03-23 filed on: 23rd, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-23 filed on: 23rd, March 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-03-23 filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-18 filed on: 18th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-12 with full list of members filed on: 20th, January 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 2009-12-10 filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 10th, December 2009	accounts	Free Download (4 pages)
288a	On 2009-03-13 Director appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (7 pages)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 18th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 18th, January 2008	accounts	Free Download (4 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 10/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY filed on: 10th, January 2008	address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY filed on: 10th, January 2008	address	Free Download (1 page)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (2 pages)
288b	On 2007-01-29 Secretary resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-29 New secretary appointed filed on: 29th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-29 New secretary appointed filed on: 29th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-29 Secretary resigned filed on: 29th, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 17th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 17th, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (20 pages)

Swan Centre Management Company Limited BUCKINGHAM

Swan Centre Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Graham M.

Lee B.

Nathan H.

Lorraine D.

Jeremy G.

Satpal J.

Celia P.

Terence J.

Andrew C.

Andrew S.

Ian G.

Judith B.

Henry T.

Andrew C.

Peter D.

Patrick M.

Brian C.

People with significant control

Annual reports financial information

Company filings

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