Swan Lodge And Mews Management Ltd is a private limited company registered at C/O Auckland Estates, Darkes Lane, Potters Bar EN6 2HW. Incorporated on 2020-10-12, this 3-year-old company is run by 5 directors and 1 secretary.
Director Kay O., appointed on 13 April 2022. Director Lydia G., appointed on 13 April 2022. Director Millie H., appointed on 13 April 2022.
Moving on to secretaries, we can mention: Auckland E., appointed on 20 February 2024.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-10-11 and the date for the subsequent filing is 2024-10-25. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Auckland Estates |
| Office Address2 | Darkes Lane |
| Town | Potters Bar |
| Post code | EN6 2HW |
| Country of origin | United Kingdom |
| Registration Number | 12942602 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 20 February 2024
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Martin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin B.
| Notified on | 12 October 2020 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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