Swan Yard Properties Limited in Farway COLYTON

Swan Yard Properties Limited COLYTON

Founded in 1999, Swan Yard Properties, classified under reg no. 03794988 is an active company. Currently registered at The Office Brimley Farm EX24 6EJ, Colyton the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30. Since 1999-07-22 Swan Yard Properties Limited is no longer carrying the name Stockblock.

The company has 2 directors, namely Kate K., Charles K.. Of them, Charles K. has been with the company the longest, being appointed on 1 July 1999 and Kate K. has been with the company for the least time - from 24 March 2020. At the moment there is one former director listed by the company - Richard B., who left the company on 6 December 2000. In addition, the company lists several former secretaries whose names might be found in the box below.

Swan Yard Properties Limited Address / Contact

Office Address	The Office Brimley Farm
Office Address2	Farway
Town	Colyton
Post code	EX24 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03794988
Date of Incorporation	Thu, 24th Jun 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Kate K.

Position: Director

Appointed: 24 March 2020

Charles K.

Position: Director

Appointed: 01 July 1999

Sheila K.

Position: Secretary

Appointed: 19 August 2014

Resigned: 30 June 2019

Kim N.

Position: Secretary

Appointed: 30 October 2009

Resigned: 19 August 2014

Sheila K.

Position: Secretary

Appointed: 08 October 2009

Resigned: 30 October 2009

Jennifer H.

Position: Secretary

Appointed: 01 June 2007

Resigned: 08 October 2009

Kate K.

Position: Secretary

Appointed: 16 May 2001

Resigned: 01 June 2007

Richard B.

Position: Director

Appointed: 24 July 2000

Resigned: 06 December 2000

Law Store Limited

Position: Corporate Secretary

Appointed: 01 July 1999

Resigned: 16 May 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 01 July 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 01 July 1999

People with significant control

The register of PSCs that own or control the company consists of 8 names. As BizStats discovered, there is Charles K. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Kate K. This PSC and has 75,01-100% voting rights. Then there is The Sheila Kenlock Discretionary Settlement 2018, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Charles K.

Notified on	21 March 2017
Nature of control:	75,01-100% voting rights

Kate K.

Notified on	22 March 2018
Nature of control:	75,01-100% voting rights

The Sheila Kenlock Discretionary Settlement 2018

Brimley Farm Farway, Colyton, EX24 6EJ, England

Legal authority	English Trust Law
Legal form	Trust
Notified on	2 June 2020
Ceased on	6 July 2021
Nature of control:	25-50% shares

Martin J.

Notified on	22 March 2018
Ceased on	2 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Sheila K.

Notified on	6 December 2016
Ceased on	30 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Sheila K.

Notified on	31 March 2017
Ceased on	22 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Charles K.

Notified on	31 March 2017
Ceased on	31 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Charles K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Stockblock	July 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	805 536	1 041 373	638 562

Balance Sheet
Current Assets	827 251	878 860	781 630	971 447	127 742	173 860	210 435	209 411	246 386	299 040
Net Assets Liabilities			341 461	357 372	387 122	427 957	468 902	495 646	521 248
Cash Bank In Hand	827 249	878 734	529 153
Debtors	2	126	252 477
Tangible Fixed Assets	693 000	900 000	650 000

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	805 534	834 371	638 560
Shareholder Funds	805 536	1 041 373	638 562

Other
Average Number Employees During Period								2	2	2
Creditors			793 068	956 280	72 131	66 720	51 656	13 194	13 886	14 401
Fixed Assets			352 899	342 205	331 511	320 817	310 123	299 429	288 735	278 041
Net Current Assets Liabilities	112 536	141 373	-11 438	15 167	55 611	107 140	158 779	196 217	232 513
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									13
Total Assets Less Current Liabilities	805 536	1 041 373	638 562	357 372	387 122	427 957	468 902	495 646	521 248
Creditors Due Within One Year	714 715	737 487	793 068
Number Shares Allotted		2	2
Par Value Share		1	1
Revaluation Reserve		207 000
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-03-24 filed on: 21st, April 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 1st, October 2019	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-06-30 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 21st, August 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 15th, November 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, December 2016	resolution	Free Download (1 page)
SH01	Statement of Capital on 2016-11-11: 50.00 GBP filed on: 4th, December 2016	capital	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 4th, July 2016	annual return	Free Download (6 pages)
CH01	On 2016-07-04 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AP03	Appointment (date: 2014-08-19) of a secretary filed on: 28th, August 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-08-19 filed on: 19th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 10th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-24 filed on: 15th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-24 filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-24 filed on: 5th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 12th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-24 filed on: 3rd, August 2010	annual return	Free Download (3 pages)
CH01	On 2010-06-22 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 10th, March 2010	accounts	Free Download (5 pages)
AP03	Appointment (date: 2009-10-30) of a secretary filed on: 30th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-30 filed on: 30th, October 2009	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Swan Yard High Street Honiton Devon EX14 1LN on 2009-10-08 filed on: 8th, October 2009	address	Free Download (1 page)
AP03	Appointment (date: 2009-10-08) of a secretary filed on: 8th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-08 filed on: 8th, October 2009	officers	Free Download (1 page)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, October 2007	accounts	Free Download (5 pages)
288b	On 2007-07-10 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-10 New secretary appointed filed on: 10th, July 2007	officers	Free Download (1 page)
363a	Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 15th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 26th, September 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-07-25 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 8th, September 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 28th, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-06-24 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 14th, December 2001	accounts	Free Download (3 pages)
363s	Period up to 2001-06-21 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
287	Registered office changed on 06/06/01 from: c/o law store LIMITED 31 warwick square london SW1V 2AF filed on: 6th, June 2001	address	Free Download (1 page)
288b	On 2001-06-06 Secretary resigned filed on: 6th, June 2001	officers	Free Download (1 page)
288a	On 2001-06-06 New secretary appointed filed on: 6th, June 2001	officers	Free Download (1 page)
AA	Full accounts data made up to 2000-06-30 filed on: 20th, April 2001	accounts	Free Download (7 pages)
288b	On 2001-02-16 Director resigned filed on: 16th, February 2001	officers	Free Download (1 page)
288a	On 2000-08-03 New director appointed filed on: 3rd, August 2000	officers	Free Download (3 pages)
363s	Period up to 2000-06-23 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
288b	On 1999-08-09 Secretary resigned filed on: 9th, August 1999	officers	Free Download (1 page)
288a	On 1999-08-09 New director appointed filed on: 9th, August 1999	officers	Free Download (2 pages)
288a	On 1999-08-09 New secretary appointed filed on: 9th, August 1999	officers	Free Download (2 pages)
288b	On 1999-08-09 Director resigned filed on: 9th, August 1999	officers	Free Download (1 page)
287	Registered office changed on 09/08/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY filed on: 9th, August 1999	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 30th, July 1999	resolution	Free Download (11 pages)
CERTNM	Company name changed stockblock LIMITEDcertificate issued on 22/07/99 filed on: 21st, July 1999	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, June 1999	incorporation	Free Download (15 pages)

Swan Yard Properties Limited COLYTON

Swan Yard Properties Limited Address / Contact

Company Information / Profile

Company staff

Kate K.

Charles K.

Sheila K.

Kim N.

Sheila K.

Jennifer H.

Kate K.

Richard B.

Law Store Limited

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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