The Swan At Southrop Ltd in Southrop LECHLADE

The Swan At Southrop Ltd LECHLADE

Founded in 2005, The Swan At Southrop, classified under reg no. 05506721 is an active company. Currently registered at Southrop Manor GL7 3NX, Lechlade the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Nicholas W. and Caryn H.. In addition one secretary - Martin S. - is with the firm. At present 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.

The Swan At Southrop Ltd Address / Contact

Office Address	Southrop Manor
Office Address2	Southrop
Town	Lechlade
Post code	GL7 3NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05506721
Date of Incorporation	Wed, 13th Jul 2005
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Martin S.

Position: Secretary

Appointed: 11 October 2022

Nicholas W.

Position: Director

Appointed: 06 December 2021

Caryn H.

Position: Director

Appointed: 01 April 2014

Patricia B.

Position: Director

Appointed: 09 April 2018

Resigned: 24 September 2019

Joanne J.

Position: Secretary

Appointed: 09 April 2018

Resigned: 11 October 2022

Andrew L.

Position: Director

Appointed: 04 April 2018

Resigned: 06 December 2021

Anthony C.

Position: Director

Appointed: 04 April 2018

Resigned: 06 December 2021

Caryn H.

Position: Secretary

Appointed: 01 April 2014

Resigned: 09 April 2018

Fiona W.

Position: Director

Appointed: 13 July 2005

Resigned: 30 July 2005

Jeremy H.

Position: Director

Appointed: 13 July 2005

Resigned: 09 April 2018

Michael B.

Position: Director

Appointed: 13 July 2005

Resigned: 30 June 2021

Fiona W.

Position: Secretary

Appointed: 13 July 2005

Resigned: 31 March 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Southrop Holdings Limited from Winchester, United Kingdom. The abovementioned PSC is classified as "a limited", 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.

Southrop Holdings Limited

Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	02630694
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-26	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	51 160	16 745	11 450	324	1 078
Current Assets	74 604	23 295	11 450	324	2 391	73 690
Debtors	11 216	6 549			1 313	73 690	73 690
Net Assets Liabilities	121 020	73 690	73 690	475 232	475 232	73 690
Other Debtors	11 216	6 549			1 313
Property Plant Equipment	767 149	717 222	717 222	1 225 362	1 225 362
Total Inventories	12 228

Other
Accumulated Amortisation Impairment Intangible Assets	100 000	100 000	100 000	100 000	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment	324 037	375 037	375 037	257 624	257 624
Average Number Employees During Period		19
Bank Borrowings Overdrafts	102 240	91 089	86 295	75 775	68 041
Creditors	102 240	634 771	646 662	741 034	743 944
Fixed Assets	767 149	717 222	717 222	1 225 362	1 225 362
Increase From Depreciation Charge For Year Property Plant Equipment		51 000
Intangible Assets Gross Cost	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-543 889	-8 761	3 130	-9 096	-6 186	73 690
Other Creditors	538 181	543 682	560 367	665 259	675 903
Other Taxation Social Security Payable	20 071
Property Plant Equipment Gross Cost	1 091 186	1 092 259	1 092 259	1 482 986	1 482 986
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				-117 413
Total Additions Including From Business Combinations Property Plant Equipment		1 073		106 598
Total Assets Less Current Liabilities	223 260	708 461	720 352	1 216 266	1 219 176	73 690	73 690
Total Increase Decrease From Revaluations Property Plant Equipment				284 129
Trade Creditors Trade Payables	49 090	1 964
Amounts Owed By Group Undertakings						73 690	73 690
Disposals Decrease In Depreciation Impairment Property Plant Equipment						257 624
Disposals Property Plant Equipment						1 482 986

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AP03	Appointment (date: October 11, 2022) of a secretary filed on: 26th, October 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 11, 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AD01	New registered office address Southrop Manor Southrop Lechlade Gloucestershire GL7 3NX. Change occurred on October 26, 2022. Company's previous address: Crickley Barrow Northleach Cheltenham GL54 3QA England. filed on: 26th, October 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AP01	On December 6, 2021 new director was appointed. filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 12th, June 2020	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on September 24, 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on April 9, 2018 filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	On April 9, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 9, 2018 filed on: 4th, May 2018	officers	Free Download (1 page)
AP03	Appointment (date: April 9, 2018) of a secretary filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 30th, April 2018	accounts	Free Download (10 pages)
AP01	On April 4, 2018 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	On April 4, 2018 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address Crickley Barrow Northleach Cheltenham GL54 3QA. Change occurred on November 22, 2017. Company's previous address: 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom. filed on: 22nd, November 2017	address	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2017 (was September 30, 2017). filed on: 12th, October 2017	accounts	Free Download (1 page)
AD01	New registered office address 25 st Thomas Street Winchester Hampshire SO23 9HJ. Change occurred on July 18, 2017. Company's previous address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England. filed on: 18th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 26, 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 28, 2015 filed on: 7th, April 2016	accounts	Free Download (6 pages)
AD01	New registered office address James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Change occurred on March 10, 2016. Company's previous address: James Cowper Wesley Gate Queens Road Reading RG1 4AP. filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 21, 2015: 1000000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 29, 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 31st, July 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 31st, July 2014	annual return	Free Download (6 pages)
AP01	On April 25, 2014 new director was appointed. filed on: 25th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 22, 2014. Old Address: 10 D'arblay Street London W1F 8DS filed on: 22nd, April 2014	address	Free Download (1 page)
AP03	Appointment (date: April 22, 2014) of a secretary filed on: 22nd, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 22, 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
CH03	On December 20, 2012 secretary's details were changed filed on: 28th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2011 to June 30, 2011 filed on: 8th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 21st, June 2010	accounts	Free Download (7 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, April 2008	accounts	Free Download (8 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 1000000 shares on July 13, 2005. Value of each share 1 £. filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on July 13, 2005. Value of each share 1 £. filed on: 21st, May 2007	capital	Free Download (2 pages)
363s	Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (6 pages)
288a	On July 25, 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On July 25, 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288b	On July 5, 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On July 5, 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2005	incorporation	Free Download (19 pages)

The Swan At Southrop Ltd LECHLADE

The Swan At Southrop Ltd Address / Contact

Company Information / Profile

Company staff

Martin S.

Nicholas W.

Caryn H.

Patricia B.

Joanne J.

Andrew L.

Anthony C.

Caryn H.

Fiona W.

Jeremy H.

Michael B.

Fiona W.

People with significant control

Annual reports financial information

Company filings

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