SWAN HOUSING CAPITAL PLC
Active - Accounts Filed
General Information
NAME
SWAN HOUSING CAPITAL PLC
COMPANY NUMBER
09362244
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2014
(9 years and 10 months old)
WEBSITE
swan.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR1 3ZQ
Telephone: 01277844700
TPS: No
Chamber Court
Castle Street
WORCESTER
WR1 3ZQ
Pilgrim House High Street
Billericay
Essex
CM12 9XY
Telephone: 844700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| SWAN HOUSING CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAN HOUSING CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN HOUSING CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN HOUSING CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| PIKE HOUSING SERVICES LIMITED | Company is dissolved | View Report |
| SWAN COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SWAN HOUSING CAPITAL PLC | Active - Accounts Filed | View Report |
| SWAN HOUSING FINANCE LIMITED | Active - Accounts Filed | View Report |
| SWAN NEW HOMES LIMITED | Active - Accounts Filed | View Report |
| HERA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VIVO SUPPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Craig Jon Moule (926608729) Appointed |
| 21/02/2023 | New Board Member Sauro Luigi Belli (925408485) Appointed |
| 20/02/2023 | New Board Member Craig Moule (930567330) Appointed |
| 20/02/2023 | Susan Lesley McBride (924475714) has left the board |
| 20/02/2023 | Elizabeth Ann Sipiere (930086501) has left the board |
| 20/02/2023 | Paul Christopher Phillips (905046595) has left the board |
| 20/02/2023 | New Company Secretary Nicole Seymour (930567454) Appointed |
| 20/02/2023 | New Board Member Ed Lunt (930567366) Appointed |
| 18/02/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | Jeremy Philip Hilton Vickers (905984711) has left the board |
| 10/10/2022 | New Board Member Elizabeth Ann Sipiere (930086501) Appointed |
| 09/03/2022 | John David Synnuck (909255197) has left the board |
| 09/03/2022 | New Board Member Paul Christopher Phillips (905046595) Appointed |
| 30/12/2021 | James Roger King (926879781) has left the board |
| 30/12/2021 | New Board Member Jeremy Philip Hilton Vickers (905984711) Appointed |
| 04/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 16/04/2020 | New Board Member James Roger King (926879781) Appointed |
| 16/04/2020 | Jamie Alexander Smith (911628006) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 04/04/2018 | Jamie Alexander Smith (919360348) has left the board |
| 04/04/2018 | New Company Secretary Susan Lesley McBride (924475714) Appointed |
| 17/01/2018 | Alan Henry Palmer (917215551) has left the board |
| 17/01/2018 | Koo Chai Young Marie Paule Li Mow Ching (918274045) has left the board |
| 17/01/2018 | Valerie Ellen Owen (915728195) has left the board |
| 17/01/2018 | Parmjit Singh Dhanda (914749147) has left the board |
| 17/01/2018 | Sheila Frances Lewis (909182236) has left the board |
| 17/01/2018 | Sukhvinder Kaur-Stubbs (912743217) has left the board |
| 17/01/2018 | Peter Frederick Baynham (904078086) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 11/06/2015 | Sukhvinder Kaur-Stubbs (919816744) has left the board |
| 11/06/2015 | New Board Member Sukhvinder Kaur-Stubbs (912743217) Appointed |
| 05/06/2015 | New Board Member Alan Henry Palmer (917215551) Appointed |
| 05/06/2015 | New Board Member Koo Chai Young Marie Paule Li Mow Ching (918274045) Appointed |
| 05/06/2015 | New Board Member Valerie Ellen Owen (915728195) Appointed |
| 05/06/2015 | New Board Member Parmjit Singh Dhanda (914749147) Appointed |
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